42 BP LIMITED
Other letting and operating of own or leased real estate
42 BP LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
16 Queen Annes Gate London SW1H 9AA United Kingdom
Full company profile for 42 BP LIMITED (09918174), an active company based in London, United Kingdom. Incorporated 16 Dec 2015. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2025)
Cash in Bank
£265.23k
Net Assets
£6.60M
Total Liabilities
£148.84k
Turnover
£208.25k
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Dec Year End | 2024 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bech, Benedikte Malling | Director | Danish | England | 29 Sept 2025 | Active |
| Troels Holch Povlsen | Director | Danish | Denmark | 16 Dec 2015 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Nine United Properties Uk Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Troels Holch Povlsen
Ceased 6 Apr 2016
Holch Povlsen Switzerland Ag
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
42 Beauchamp Place, London (SW3 1NX) KENSINGTON AND CHELSEA | Freehold | £425,000 | 12 Feb 2016 |
47 Beauchamp Place, London (SW3 1NX) KENSINGTON AND CHELSEA | Freehold | - | 12 Feb 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Apr 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 17 Dec 2025 | Confirmation Statement | Confirmation statement made on 13 Dec 2025 with no updates | |
| 30 Sept 2025 | Officers | Appointment of Mrs Benedikte Malling Bech as director on 29 Sept 2025 | |
| 30 Sept 2025 | Officers | Termination of Troels Holch Povlsen as director on 29 Sept 2025 | |
| 22 Apr 2025 | Officers | Change to director Mr Troels Holch Povlsen on 1 Apr 2025 |
Annual accounts made up to 31 Dec 2025
Confirmation statement made on 13 Dec 2025 with no updates
Appointment of Mrs Benedikte Malling Bech as director on 29 Sept 2025
Termination of Troels Holch Povlsen as director on 29 Sept 2025
Change to director Mr Troels Holch Povlsen on 1 Apr 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
2 months ago on 1 Apr 2026
Confirmation statement made on 13 Dec 2025 with no updates
5 months ago on 17 Dec 2025
Appointment of Mrs Benedikte Malling Bech as director on 29 Sept 2025
8 months ago on 30 Sept 2025
Termination of Troels Holch Povlsen as director on 29 Sept 2025
8 months ago on 30 Sept 2025
Change to director Mr Troels Holch Povlsen on 1 Apr 2025
1 years ago on 22 Apr 2025