BPHR PROPERTY LTD
9 LAINLOCK PLACE, HOUNSLOW TW3 4AX- Active
- Private Limited Company
- Company No. 13034284
- Last Updated: 01 Mar 2024
Company Profile
BPHR PROPERTY LTD was incorporated on Friday, November 20, 2020 as a Private Limited Company with registered address in HOUNSLOW. BPHR PROPERTY LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 10 months and 2 days.
| Name | BPHR PROPERTY LTD |
|---|---|
| Company number | 13034284 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 LAINLOCK PLACE HOUNSLOW TW3 4AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Karol Rogalski Nationality: Polish |
Dates: Friday, November 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Dorota Weronika Bujanowska-Pyryt Nationality: Polish |
Dates: Friday, November 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-22 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 18 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BPHR PROPERTY LTD | 20 Nov 2020 |