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Bgp 55 Wells Street Limited
16096615
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
101 NEW CAVENDISH STREET, LONDON, W1W 6XH
Incorporated 22/11/2024
Compliance
Next accounts due
22/08/2026
On track
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Jack Barratt
director · Since 22/11/2024
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 37
Also on 1 other board
Mr Woody Bruce
director · Since 22/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 8 other boards
Mr Huseyn Mirhadiyev
director · Since 22/11/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 31
Also on 3 other boards
Persons with Significant Control
Bruce Gillingham Pollard Limited
25–50% shares
25–50% votes
Appoint directors
Becket House, 8th Floor, London, EC2R 8DD
Reg: 07600004 · Register Of Companies · Private Limited Company
Notified 22/11/2024
Thames Commercial Properties Limited
25–50% shares
25–50% votes
Appoint directors
101, New Cavendish Street, London, W1W 6XH
Reg: 13902869 · Register Of Companies · Private Limited Company
Notified 22/11/2024