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Bgp 55 Wells Street Limited

16096615

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 22/11/2024

Compliance

Next accounts due

22/11/2026

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 estate

Officers

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 48

Also on 8 other boards

Mr Huseyn Mirhadiyev

director · Since 22/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 3 other boards

Jack Barratt

director · Since 22/11/2024

British · England · Age 37

Woody Bruce

director · Since 22/11/2024

British · England · Age 48

Huseyn Mirhadiyev

director · Since 22/11/2024

British · United Kingdom · Age 32

Former

Daniel Scott Freedman

director · Resigned 20/05/2026

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

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1101 New Cavendish Street
2026-09-10

101 NEW CAVENDISH STREET

post townLondon
2026-09-10

LONDON

officer appointedBARRATT, Jack
2026-09-10
officer appointedBRUCE, Woody
2026-09-10
officer appointedMIRHADIYEV, Huseyn
2026-09-10

Filing History3 filings

Director resigned

termination director company with name termination date

20/05/20261 page · PDF
Confirmation statement

confirmation statement with updates

07/01/20264 pages · PDF
Incorporated

incorporation company

22/11/202415 pages · PDF