BP

BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED

Active

Company number 12086676

London, England · Incorporated 5 July 2019

25 - 28 Old Burlington Street, 3rd Floor, London, W1S 3AN, England

Last updated on 23 March 2026

Hotels and similar accommodation · SIC 55100

Licenced restaurants · SIC 56101

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGHOCO 1852 LIMITED · 5 July 2019 – 12 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fvc Bps Hotel Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
7 October 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Change Person Director Company With Change Date
Officers
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2021 View
Accounts With Accounts Type Dormant
Accounts
18 June 2021 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2019 View
Appoint Person Director Company With Name Date
Officers
1 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
27 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
22 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
22 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 August 2019 View
Resolution
Resolution
12 August 2019 View
Incorporation Company
Incorporation
5 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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