logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Povlsen, Troels Holch
    Director born in September 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ now
    OF - Director → CIF 0
  • 2
    BESTSELLER UNITED (UK) LIMITED - 2015-12-01
    OVAL (1952) LIMITED - 2004-08-17
    icon of address16, Queen Annes Gate, London, England
    Active Corporate (1 parent, 11 offsprings)
    Profit/Loss (Company account)
    735,009 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Troels Holch Povlsen
    Born in September 1949
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    icon of address19, C/o Park Treuhand Ag, Promenadenstrasse, 8200 Schaffhausen, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

42 BP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
221,251 GBP2024-01-01 ~ 2024-12-31
219,430 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
26,705 GBP2024-01-01 ~ 2024-12-31
13,375 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
194,546 GBP2024-01-01 ~ 2024-12-31
206,055 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,224 GBP2024-01-01 ~ 2024-12-31
14,614 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
209,770 GBP2024-01-01 ~ 2024-12-31
220,669 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
52,443 GBP2024-01-01 ~ 2024-12-31
51,902 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
157,327 GBP2024-01-01 ~ 2024-12-31
168,767 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
157,327 GBP2024-01-01 ~ 2024-12-31
168,767 GBP2023-01-01 ~ 2023-12-31
Investment Property
6,421,752 GBP2024-12-31
6,396,910 GBP2023-12-31
Debtors
56,263 GBP2024-12-31
123,505 GBP2023-12-31
Cash at bank and in hand
336,616 GBP2024-12-31
362,357 GBP2023-12-31
Current Assets
392,879 GBP2024-12-31
485,862 GBP2023-12-31
Creditors
Current
198,229 GBP2024-12-31
248,697 GBP2023-12-31
Net Current Assets/Liabilities
194,650 GBP2024-12-31
237,165 GBP2023-12-31
Total Assets Less Current Liabilities
6,616,402 GBP2024-12-31
6,634,075 GBP2023-12-31
Equity
Called up share capital
6,450,000 GBP2024-12-31
6,450,000 GBP2023-12-31
6,450,000 GBP2022-12-31
Retained earnings (accumulated losses)
166,402 GBP2024-12-31
184,075 GBP2023-12-31
215,308 GBP2022-12-31
Equity
6,616,402 GBP2024-12-31
6,634,075 GBP2023-12-31
6,665,308 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-175,000 GBP2024-01-01 ~ 2024-12-31
-200,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-175,000 GBP2024-01-01 ~ 2024-12-31
-200,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
157,327 GBP2024-01-01 ~ 2024-12-31
168,767 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
52,443 GBP2024-01-01 ~ 2024-12-31
51,902 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
6,421,752 GBP2024-12-31
6,396,910 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
51,520 GBP2024-12-31
123,505 GBP2023-12-31
Other Debtors
Current
4,743 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
56,263 GBP2024-12-31
123,505 GBP2023-12-31
Amounts owed to group undertakings
Current
1,296 GBP2024-12-31
1,296 GBP2023-12-31
Corporation Tax Payable
Current
52,464 GBP2024-12-31
51,902 GBP2023-12-31
Other Creditors
Current
84,000 GBP2024-12-31
84,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-12-31
3,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,450,000 shares2024-12-31
  • 42 BP LIMITED
    Info
    Registered number 09918174
    icon of address16 Queen Annes Gate, London SW1H 9AA
    Private Limited Company incorporated on 2015-12-16 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.