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42 BP Limited

42 BP Limited is an active company incorporated on 16 December 2015 with the registered office located in London, Greater London. 42 BP Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09918174
Private limited company
Age
9 years
Incorporated 16 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about 42 BP Limited
Contact Update Details
Address
16 Queen Annes Gate
London
SW1H 9AA
United Kingdom
Same address since incorporation
Telephone
07894 587388
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Benedikte Malling Bech
Director • Solicitor • Danish • Lives in England • Born in Nov 1977
Troels Holch Povlsen
Director • Danish • Lives in Denmark • Born in Sep 1949
Nine United Properties UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lux Health Technologies Ltd
Troels Holch Povlsen is a mutual person.
Active
Manton Agri Ltd
Troels Holch Povlsen is a mutual person.
Active
CP Farming Ltd
Troels Holch Povlsen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£336.62K
Decreased by £25.74K (-7%)
Turnover
£221.25K
Increased by £1.82K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£6.81M
Decreased by £68.14K (-1%)
Total Liabilities
-£198.23K
Decreased by £50.47K (-20%)
Net Assets
£6.62M
Decreased by £17.67K (-0%)
Debt Ratio (%)
3%
Decreased by 0.7% (-19%)
See 10 Year Full Financials
Latest Activity
Mrs Benedikte Malling Bech Appointed
1 Month Ago on 29 Sep 2025
Troels Holch Povlsen Resigned
1 Month Ago on 29 Sep 2025
Mr Troels Holch Povlsen Details Changed
7 Months Ago on 1 Apr 2025
Small Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Small Accounts Submitted
2 Years 7 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
Small Accounts Submitted
3 Years Ago on 15 Jun 2022
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Documents
Termination of appointment of Troels Holch Povlsen as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Mrs Benedikte Malling Bech as a director on 29 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mr Troels Holch Povlsen on 1 April 2025
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Mar 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 May 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Mar 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 16 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 15 Jun 2022
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Repayment History
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