BPT (NORTHWOOD HILLS NUMBER 2) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BPT (NORTHWOOD HILLS NUMBER 2) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BPT (NORTHWOOD HILLS NUMBER 2) LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: 03744643. The accounts status is FULL and accounts are next due on 31/01/2025.
BPT (NORTHWOOD HILLS NUMBER 2) LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: 03744643. The accounts status is FULL and accounts are next due on 31/01/2025.
BPT (NORTHWOOD HILLS NUMBER 2) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPG REGISTRARS LIMITED | Corporate Director | 2005-07-19 | CURRENT | ||
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2002-01-23 | CURRENT |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2002-01-23 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2002-01-23 | CURRENT |
WILLIAM FREDERICK BENNETT | Secretary | 2013-03-15 | CURRENT | ||
TIMOTHY NEIL WATTS | May 1960 | British | Director | 1999-03-31 UNTIL 2001-05-25 | RESIGNED |
MR JOHN ROBERT WALL | Oct 1949 | British | Director | 2001-11-14 UNTIL 2002-01-23 | RESIGNED |
MR ALISTAIR WILLIAM DIXON | Jun 1958 | British | Director | 2001-06-04 UNTIL 2002-01-23 | RESIGNED |
MR RUPERT JEROME DICKINSON | Nov 1959 | British | Director | 2001-06-04 UNTIL 2002-01-23 | RESIGNED |
MR NIGEL ANTHONY DENBY | Oct 1954 | British | Director | 1999-03-31 UNTIL 2001-05-25 | RESIGNED |
TIMOTHY BARRY WOOD | Jan 1958 | British | Secretary | 1999-03-31 UNTIL 1999-09-30 | RESIGNED |
MR MICHAEL DAVID ALAN KEIDAN | Jul 1941 | Other | Secretary | 2002-01-23 UNTIL 2013-02-18 | RESIGNED |
CHRISTINE HALLIWELL | Jan 1949 | Secretary | 1999-09-30 UNTIL 2002-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bankway Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-11-02 | 30-04-2023 | 7,979 Cash 5,834,682 equity |
ACCOUNTS - Final Accounts | 2022-12-13 | 30-04-2022 | 2,211 Cash 5,331,753 equity |
ACCOUNTS - Final Accounts | 2021-11-06 | 30-04-2021 | 1,951 Cash 5,277,087 equity |
ACCOUNTS - Final Accounts | 2020-12-12 | 30-04-2020 | 252 Cash 5,219,553 equity |
ACCOUNTS - Final Accounts | 2019-12-17 | 30-04-2019 | 10,145 Cash 5,144,924 equity |
ACCOUNTS - Final Accounts | 2018-12-12 | 30-04-2018 | 4,240 Cash 5,058,731 equity |