BP W37HJ 001 LIMITED

Active London

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
B

BP W37HJ 001 LIMITED

Buying and selling of own real estate

Founded 17 Mar 2017 Active London, United Kingdom 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 30 Mar 2026 Next due 30 Mar 2027 9 months remaining
Net assets £236K £25K 2024 year on year
Total assets £255K £174K 2024 year on year
Total Liabilities £18K £199K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for BP W37HJ 001 LIMITED (10676158), an active company based in London, United Kingdom. Incorporated 17 Mar 2017. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£89.00

Decreased by £309.00 (-78%)

Net Assets

£236.45k

Increased by £25.19k (+12%)

Total Liabilities

£18.43k

Decreased by £199.00k (-92%)

Turnover

N/A

Employees

1

Debt Ratio

7%

Decreased by 44 (-86%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 220,779 Shares £221k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 201893,508£94k£1
1 Sept 201827,096£27k£1
14 Aug 201816,640£17k£1
9 Aug 201822,467£22k£1
30 Jun 201861,068£61k£1

Officers

Officers

1 active 2 resigned
Status
Ali, Ali-celikerDirectorBritishEngland4817 Mar 2017Active

Shareholders

Shareholders (111)

Stanley Fink
18.9%
Anita Wakeham
18.7%

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 W37HJ 001 LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
30 Mar 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with no updates
26 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
7 Apr 2025Confirmation StatementConfirmation statement made on 16 Mar 2025 with no updates
7 Apr 2025AccountsAnnual accounts made up to 31 Mar 2024
31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

30 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with no updates

26 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

7 Apr 2025 Confirmation Statement

Confirmation statement made on 16 Mar 2025 with no updates

7 Apr 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 31 Mar 2026

Confirmation statement made on 16 Mar 2026 with no updates

2 months ago on 30 Mar 2026

Replacement Filing Of Confirmation Statement With Made Up Date

2 months ago on 26 Mar 2026

Confirmation statement made on 16 Mar 2025 with no updates

1 years ago on 7 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 7 Apr 2025