BP W37HJ 001 LIMITED
Company details
- Registered name
- BP W37HJ 001 LIMITED
- Company number
- 10676158
- Registered office
- 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM · 1,486 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 March 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 30 Mar 2027
- Confirmation statement — last
- 16 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- 672 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2021 | Charge registered | — | A registered charge |
| 31/03/2021 | Charge registered | — | A registered charge |
| 31/03/2021 | Person with significant control added | — | Fink Properties Limited |
| 29/09/2020 | Director resigned | ATHERSYCH, Thomas Edward | — |
| 31/10/2019 | Director resigned | WALLIKER, Peter John | — |
| 28/03/2018 | Person with significant control ceased | British Pearl Nominees Limited | — |
| 27/02/2018 | Director appointed | — | WALLIKER, Peter John |
| 27/02/2018 | Director appointed | — | ATHERSYCH, Thomas Edward |
| 31/03/2017 | Charge registered | — | A registered charge |
| 17/03/2017 | Person with significant control added | — | British Pearl Nominees Limited |
| 17/03/2017 | Director appointed | — | ALI, Ali-Celiker |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 243 ▲ 11.5% | 218 |
| Net assets | 236 ▲ 11.9% | 211 |
| Employees (avg) | 1 | 1 |
Documents for BP W37HJ 001 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About BP W37HJ 001 LIMITED (10676158)
BP W37HJ 001 LIMITED is a private limited company incorporated on 17 March 2017 and registered in the United Kingdom under company number 10676158. Its registered office is at 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is British Pearl Nominees Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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