Aberdeen Bp Assets Limited

Company details

Type

Private Limited Company

Incorporated

2024-01-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · MICRO ENTITY

Next accounts due

2026-10-31 in 135 days

Confirmation statement

last made up 2026-02-12 · next due 2027-02-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (2)

• Berkeley, Andrew Spencer · Director appointed 2024-01-06
• Lachs, Benjamin Sam · Director appointed 2024-01-06

People with significant control (2)

• Aberdeen Bp Gp Llp Ceased 2024-02-12
  Corporate Entity Psc · notified 2024-01-06
  Voting rights 75 to 100 percent
• Mr Andrew Spencer Berkeley Active
  Individual Psc · British · resident in United Kingdom · born 3/1971 · notified 2024-02-12
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A registered charge Outstanding 153926210006
  Held by Cynergy Bank PLC
  Created 2025-03-21
  All and whole the premises at 1-4 wellheads avenue, dyce, aberdeen AB21 7PB being the subjects registered in the land register of scotland under title number ABN97756.
• A registered charge Outstanding 153926210005
  Held by Cynergy Bank PLC
  Created 2025-03-18
  Not applicable.
• A registered charge Outstanding 153926210004
  Held by Cynergy Bank PLC
  Created 2025-03-18
• A registered charge Satisfied 153926210002
  Held by Together Commercial Finance Limited
  Created 2024-03-26 · satisfied 2025-03-19
  1-4 wellheads avenue, dyce, aberdeen, AB21 7PB registered under t/no ABN97756.
• A registered charge Satisfied 153926210001
  Held by Together Commercial Finance Limited
  Created 2024-03-26 · satisfied 2025-03-19
  1-4 wellheads avenue, dyce, aberdeen, AB21 7PB registered under t/no ABN97756.
• A registered charge Satisfied 153926210003
  Held by Together Commercial Finance Limited
  Created 2024-03-22 · satisfied 2025-03-19
  For details please refer to instrument.

Recent filings (15)

• 2026-02-26 Director details changed CH01 Officers
• 2026-02-26 Director details changed CH01 Officers
• 2026-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-20 Micro-entity accounts AA Accounts
• 2025-03-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-19 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-19 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-19 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-28 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2024-03-28 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2024-03-27 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2024-02-26 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.