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
    Ali, Ali-celiker
    Director born in November 1977
    Individual (32 offsprings)
    Officer
    2020-09-29 ~ now
    OF - director → CIF 0
  • 2
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -74,435 GBP2023-03-31
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Walliker, Peter John
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2018-07-23 ~ 2019-10-31
    OF - director → CIF 0
  • 2
    Athersych, Thomas Edward
    Director born in January 1991
    Individual (21 offsprings)
    Officer
    2018-07-23 ~ 2020-09-29
    OF - director → CIF 0
  • 3
    4th Floor, 7-10, Chandos Street, London, United Kingdom
    Dissolved corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2018-07-23 ~ 2019-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BP LN21AA LIMITED

Previous names
BP LN21AA 001 LIMITED - 2018-11-08
BP SPV 003 LIMITED - 2018-10-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Investment Property
477,000 GBP2023-03-31
477,000 GBP2022-03-31
Fixed Assets
477,000 GBP2023-03-31
477,000 GBP2022-03-31
Debtors
Current
5,643 GBP2023-03-31
5,162 GBP2022-03-31
Cash at bank and in hand
1,169 GBP2023-03-31
7,207 GBP2022-03-31
Current Assets
6,812 GBP2023-03-31
12,369 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-302,868 GBP2023-03-31
-301,504 GBP2022-03-31
Net Current Assets/Liabilities
-296,056 GBP2023-03-31
-289,135 GBP2022-03-31
Total Assets Less Current Liabilities
180,944 GBP2023-03-31
187,865 GBP2022-03-31
Net Assets/Liabilities
180,944 GBP2023-03-31
187,865 GBP2022-03-31
Equity
Called up share capital
200,294 GBP2023-03-31
200,294 GBP2022-03-31
Retained earnings (accumulated losses)
-19,350 GBP2023-03-31
-12,429 GBP2022-03-31
Equity
180,944 GBP2023-03-31
187,865 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
5,643 GBP2023-03-31
3,643 GBP2022-03-31
Prepayments/Accrued Income
Current
1,519 GBP2022-03-31
Other Remaining Borrowings
Current
868 GBP2023-03-31
Amounts owed to group undertakings
Current
300,686 GBP2023-03-31
300,686 GBP2022-03-31
Corporation Tax Payable
Current
714 GBP2022-03-31
Other Creditors
Current
1,154 GBP2023-03-31
104 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
160 GBP2023-03-31
Creditors
Current
302,868 GBP2023-03-31
301,504 GBP2022-03-31

  • BP LN21AA LIMITED
    Info
    BP LN21AA 001 LIMITED - 2018-11-08
    BP SPV 003 LIMITED - 2018-10-22
    Registered number 11477764
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2018-07-23 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.