Bp Properties Limited

00699446

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHERTSEY ROAD, MIDDLESEX, TW16 7BP

Incorporated 27/07/1961

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Sunbury Secretaries Limited

secretary · Since 01/07/2010

BRITISH

Also on 318 other boards

Mr Yavuz Ali Kazim

director · Since 01/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Sohini Ganguly

director · Since 28/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Bp Secretaries Limited

secretary · Since 11/02/2026

Also on 133 other boards

Persons with Significant Control

Bp P.L.C

75–100% shares

75–100% votes

Appoint directors

Bp P.L.C., St. James's Square, London, SW1Y 4PD

Reg: 00102498 · Registrar Of Companies, United Kingdom · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CALEDONIAN STONEYWOOD LIMITED

Created 04/01/2002Registered 24/01/2002Satisfied 17/01/2003

charge

satisfied

INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED

Created 12/12/1986Registered 23/12/1986Satisfied 01/02/1989