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BPT (NORTHWOOD HILLS NUMBER 2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bpt (northwood Hills Number 2) Limited. The company was founded 25 years ago and was given the registration number 03744643. The firm's registered office is in LONDON. You can find them at Ground Floor, 30 City Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BPT (NORTHWOOD HILLS NUMBER 2) LIMITED
Company Number:03744643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ground Floor, 30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD

Secretary15 March 2013Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director23 January 2002Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director23 January 2002Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director23 January 2002Active
Ground Floor, 30 City Road, London, EC1Y 2AB

Corporate Director19 July 2005Active
113 Drub Lane, Cleckheaton, BD19 4BZ

Secretary30 September 1999Active
15 Crooked Usage, Finchley, London, N3 3HD

Secretary23 January 2002Active
Littlebeck House 18 Nursery Lane, Addingham, Ilkley, LS29 0TN

Secretary31 March 1999Active
2 Delph Wood Close, Bingley, BD16 3LQ

Director31 March 1999Active
59 Albert Bridge Road, London, SW11 4AQ

Director04 June 2001Active
4 St Martins Road, London, SW9 0SW

Director04 June 2001Active
9 Fairlawn Park, St Leonards Hill, Windsor, SL4 4HL

Director14 November 2001Active
Silverwood, The Warren, Kingswood, KT20 6PQ

Director31 March 1999Active

People with Significant Control

Bankway Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type full.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type full.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type small.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type full.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type full.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Accounts

Accounts with accounts type full.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type full.

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2013-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-03-19Officers

Appoint person secretary company with name.

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2013-02-19Officers

Termination secretary company with name.

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2012-11-23Accounts

Accounts with accounts type full.

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