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BPTW ARCHITECTURAL LIMITED

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

This company is commonly known as Bptw Architectural Limited. The company was founded 32 years ago and was given the registration number 02704979. The firm's registered office is in LONDON. You can find them at 40 Norman Road, Norman Road, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BPTW ARCHITECTURAL LIMITED
Company Number:02704979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:40 Norman Road, Norman Road, London, England, SE10 9QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Norman Road, Norman Road, London, England, SE10 9QX

Secretary08 April 1992Active
40 Norman Road, Norman Road, London, England, SE10 9QX

Director08 April 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary08 April 1992Active
Woodhurst, Pear Tree Lane, Shorne, Gravesend, DA12 3JS

Director08 April 1992Active
40 Norman Road, Norman Road, London, England, SE10 9QX

Director01 April 2016Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director08 April 1992Active
46 Treetops Close, London, SE2 0DN

Director08 April 1992Active

People with Significant Control

Mr Alan Geoffrey Wright
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:40 Norman Road, Norman Road, London, England, SE10 9QX
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type dormant.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type dormant.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type dormant.

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2021-11-19Officers

Termination director company with name termination date.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type dormant.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type dormant.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type dormant.

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2018-02-08Address

Change registered office address company with date old address new address.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type dormant.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Officers

Change person secretary company with change date.

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2016-04-21Officers

Appoint person director company with name date.

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2016-04-21Officers

Termination director company with name termination date.

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2016-02-18Accounts

Accounts with accounts type dormant.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Address

Change registered office address company with date old address new address.

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2014-11-25Accounts

Accounts with accounts type dormant.

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