BP HR12EH LIMITED

Active London

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
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BP HR12EH LIMITED

Buying and selling of own real estate

Founded 23 Jul 2018 Active London, United Kingdom 1 employees website.com
Buying and selling of own real estate

Previous Company Names

BP HR12DH LIMITED 4 Dec 2018 — 5 Dec 2018
BP SPV 005 LIMITED 23 Jul 2018 — 4 Dec 2018
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 19 days overdue
Confirmation Submitted 3 Jul 2025 Next due 5 Jul 2026 2 months remaining
Net assets £159K £3K 2023 year on year
Total assets £309K £5K 2023 year on year
Total Liabilities £151K £8K 2023 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

14th Floor 33 Cavendish Square London W1G 0PW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BP HR12EH LIMITED (11478417), an active company based in London, United Kingdom. Incorporated 23 Jul 2018. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£858.00

Decreased by £10.29k (-92%)

Net Assets

£158.64k

Increased by £2.73k (+2%)

Total Liabilities

£150.73k

Decreased by £7.50k (-5%)

Turnover

N/A

Employees

1

Debt Ratio

49%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 179,034 Shares £191k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jul 20191,196£13k£11
19 Jul 201915,150£15k£1
23 May 201946,814£47k£1
1 Mar 2019112,545£113k£1
1 Jan 20193,329£3k£1

Officers

Officers

1 active 2 resigned
Status
Ali-celiker AliDirectorBritishEngland4829 Sept 2020Active

Shareholders

Shareholders (1)

Fink Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

BP HR12EH LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
15, Whitby House, Commercial Street, Hereford (HR1 2EH) HEREFORDSHIRE
Leasehold£100,0006 Feb 2019
7, Whitby House, Commercial Street, Hereford (HR1 2EH) HEREFORDSHIRE
Leasehold£100,0006 Feb 2019
16, Whitby House, Commercial Street, Hereford (HR1 2EH) HEREFORDSHIRE
Leasehold£100,0006 Feb 2019
15, Whitby House, Commercial Street, Hereford (HR1 2EH)
Leasehold £100,000
Added 6 Feb 2019
District HEREFORDSHIRE
7, Whitby House, Commercial Street, Hereford (HR1 2EH)
Leasehold £100,000
Added 6 Feb 2019
District HEREFORDSHIRE
16, Whitby House, Commercial Street, Hereford (HR1 2EH)
Leasehold £100,000
Added 6 Feb 2019
District HEREFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 2025-03-31
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-21 with no updates
31 Mar 2025AccountsAnnual accounts made up to 2024-03-31
3 Sept 2024Confirmation StatementConfirmation statement made on 2024-06-21 with no updates
28 Mar 2024AccountsAnnual accounts made up to 2023-03-31
31 Mar 2026 Accounts

Annual accounts made up to 2025-03-31

3 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-21 with no updates

31 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

3 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-06-21 with no updates

28 Mar 2024 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 weeks ago on 31 Mar 2026

Confirmation statement made on 2025-06-21 with no updates

9 months ago on 3 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 31 Mar 2025

Confirmation statement made on 2024-06-21 with no updates

1 years ago on 3 Sept 2024

Annual accounts made up to 2023-03-31

2 years ago on 28 Mar 2024