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FVC BPS Hotel Company Limited

FVC BPS Hotel Company Limited is an active company incorporated on 31 May 2022 with the registered office located in London, Greater London. FVC BPS Hotel Company Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14144518
Private limited company
Age
3 years
Incorporated 31 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25-28 Old Burlington Street 3rd Floor
London
W1S 3AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Portfolio Manager • American • Lives in UK • Born in Jun 1975
Director • British • Lives in UK • Born in May 1975
Director • Asset Manager • British • Lives in UK • Born in Jan 1980
Akbar Abdul Aziz Rafiq
PSC • British • Lives in UK • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Battersea Project Phase 3a Hotel Operational Company Limited
Mr Albert Kai Chung Ho, Mr Peter Hayward, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Dragonglass UK Holding Limited
Mr Albert Kai Chung Ho and Mr Philip Golding are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52K
Increased by £12K (+30%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£96.96M
Increased by £1.06M (+1%)
Total Liabilities
-£67.19M
Increased by £153K (0%)
Net Assets
£29.77M
Increased by £905K (+3%)
Debt Ratio (%)
69%
Decreased by 0.6% (-1%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Small Accounts Submitted
11 Months Ago on 23 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Small Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Accounting Period Shortened
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
New Charge Registered
2 Years 8 Months Ago on 16 Feb 2023
New Charge Registered
2 Years 8 Months Ago on 16 Feb 2023
Incorporated
3 Years Ago on 31 May 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 3 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Nov 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 7 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Jan 2024
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 20 Jul 2023
Confirmation statement made on 30 May 2023 with updates
Submitted on 20 Jun 2023
Registration of charge 141445180002, created on 16 February 2023
Submitted on 20 Feb 2023
Repayment History
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