Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
BP LN21AA Limited
- Incorporated
- 23 July 2018 (8 years)
- Previously known as
- BP LN21AA 001 Limited (until 8 November 2018)BP SPV 003 Limited (until 22 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2020
Also at BPX Technologies Limited, Property Bridge Capital Limited (proposed for strike-off), British Pearl Group Limited · more companies
British
Born November 1977
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12902981
Former controllers (1)
1 January 2019
Ceased British Pearl Nominees Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
BP HR12EH Limited Owns 75–100% of shares
BP HX12TS Limited Owns 75–100% of shares
BP LA14JT 001 Limited Owns 75–100% of shares
BP LN21AA Limited This company Owns 75–100% of shares
BP PO12RX 001 Limited Owns 75–100% of shares
BP PO12TR 001 Limited Owns 75–100% of shares
BP SP102FX 001 Limited Owns 75–100% of shares
BP W37HJ 001 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £203,933
- Employees
- 1
- Debt Ratio
- 60%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £477,000 | £477,000 | £477,000 | £477,000 | £477,000 | £420,000 | £491,362 |
| Current Assets | £39,112 | £30,402 | £6,812 | £12,369 | £2,853 | £11,574 | £31,822 |
| Debtors | £30,200 | ||||||
| Cash | £1,169 | £7,207 | £2,853 | £6,200 | £1,622 | ||
| Creditors (< 1 year) | £312,179 | £306,789 | £302,868 | £301,504 | £301,544 | £331,305 | |
| Net Current Assets | (£273,067) | (£276,387) | (£296,056) | (£289,135) | (£298,691) | (£319,731) | (£403,462) |
| Net Assets | £203,933 | £200,613 | £180,944 | £187,865 | £178,309 | £100,269 | £87,900 |
| Shareholder Funds | £203,933 | £200,613 | £180,944 | £187,865 | £178,309 | £100,269 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 3 July 2025 | Confirmation statement with no updates | 21 June 2025 | ||
| 31 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 3 September 2024 | Confirmation statement with no updates | 21 June 2024 |
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