Bp W37hj 001 Limited
Company Profile
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MicroBp W37hj 001 Limited
10676158•Private Limited With Share Capital
14Th Floor 33 Cavendish Square, London, W1G0PW
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Incorporated
17/03/2017
Company Age
9 years
Directors
1
Employees
1
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bp W37hj 001 Limited (10676158) is a private limited with share capital incorporated on 17/03/2017 (9 years old) and registered in london, W1G0PW. The company operates under SIC code 68100 and is classified as Micro.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 17/03/2017
W1G0PW
1 employees
Financial Overview
Total Assets
£254.9K
Liabilities
£18.4K
Net Assets
£236.4K
Cash
£89
Key Metrics
1
Employees
1
Directors
113
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-05-2021
Memorandum Articles
Category:Incorporation
Date:28-04-2021
Resolution
Category:Resolution
Date:28-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:23-11-2018
Capital Allotment Shares
Category:Capital
Date:16-10-2018
Capital Allotment Shares
Category:Capital
Date:21-09-2018
Resolution
Category:Resolution
Date:13-08-2018
Capital Allotment Shares
Category:Capital
Date:09-08-2018
Capital Allotment Shares
Category:Capital
Date:06-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Resolution
Category:Resolution
Date:25-04-2018
Capital Allotment Shares
Category:Capital
Date:28-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2017
Incorporation Company
Category:Incorporation
Date:17-03-2017
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
14Th Floor 33 Cavendish Square, London, W1G0PWRegistered
Related Companies
10
Contact
14Th Floor 33 Cavendish Square, London, W1G0PW