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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BPT LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BPT (RESIDENTIAL INVESTMENTS) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
HARBORNE TENANTS LIMITED NEWCASTLE UPON TYNE Active DORMANT 68100 - Buying and selling of own real estate
EL INVESTMENTS LIMITED GATESHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
22 PARK CRESCENT LIMITED LONDON Active SMALL 98000 - Residents property management
CRAIGMOUNT MANAGEMENT COMPANY LIMITED BOREHAMWOOD ENGLAND Active DORMANT 98000 - Residents property management
CATHLES ROAD (SW12) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BROCCO MANAGEMENT LIMITED SHEFFIELD ENGLAND Active DORMANT 98000 - Residents property management
BPT (NORTHWOOD HILLS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BPT (SOUTHERN NUMBER 2) LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONG TERM REVERSIONS (SHREWSBURY) LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
BPT (SOUTHERN) LIMITED RICKMANSWORTH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BPT (HOME REVERSIONS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
REDOUBT CLOSE MANAGEMENT LIMITED HITCHIN ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INVISTA RESIDENTIAL PROPERTY TRUST LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
INVISTA CASTLE LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
TEMPTATIONS CAFES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56102 - Unlicensed restaurants and cafes
FASIDE ESTATES LIMITED PERTH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate

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

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