Bpt (Northwood Hills) Limited

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Bpt (northwood Hills) Limited

03744646•Private Limited With Share Capital

12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US
Website

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Incorporated

31/03/1999

Company Age

27 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bpt (northwood Hills) Limited (03744646) is a private limited with share capital incorporated on 31/03/1999 (27 years old) and registered in london, E1W9US. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 31/03/1999
E1W9US

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
W
wpg registrars limited
director
D
david alan pears
director
T
trevor steven pears
director
M
mark andrew pears
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:05-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2013
Termination Secretary Company With Name
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:03-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2006
Legacy
Category:Annual Return
Date:19-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2006
Legacy
Category:Annual Return
Date:06-09-2005
Legacy
Category:Officers
Date:12-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2005
Legacy
Category:Address
Date:12-08-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2003
Legacy
Category:Annual Return
Date:01-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2003
Legacy
Category:Annual Return
Date:19-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2002
Legacy
Category:Mortgage
Date:12-03-2002
Legacy
Category:Mortgage
Date:12-03-2002
Legacy
Category:Officers
Date:13-02-2002
Legacy
Category:Officers
Date:13-02-2002
Legacy
Category:Officers
Date:13-02-2002
Legacy
Category:Officers
Date:13-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Accounts
Date:12-02-2002
Legacy
Category:Address
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Resolution
Category:Resolution
Date:26-11-2001
Resolution
Category:Resolution
Date:26-11-2001
Legacy
Category:Capital
Date:26-11-2001
Resolution
Category:Resolution
Date:26-11-2001
Legacy
Category:Mortgage
Date:22-11-2001
Legacy
Category:Mortgage
Date:22-11-2001
Legacy
Category:Officers
Date:21-11-2001
Memorandum Articles
Category:Incorporation
Date:23-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2001
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Accounts
Date:20-09-2001
Legacy
Category:Officers
Date:16-07-2001
Legacy
Category:Officers
Date:10-07-2001
Legacy
Category:Officers
Date:10-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2001
Legacy
Category:Annual Return
Date:03-04-2001
Legacy
Category:Annual Return
Date:13-09-2000
Legacy
Category:Officers
Date:13-09-2000
Legacy
Category:Officers
Date:30-08-2000
Legacy
Category:Officers
Date:08-10-1999
Legacy
Category:Officers
Date:08-10-1999
Resolution
Category:Resolution
Date:13-04-1999
Resolution
Category:Resolution
Date:13-04-1999
Resolution
Category:Resolution
Date:13-04-1999
Resolution
Category:Resolution
Date:13-04-1999
Resolution
Category:Resolution
Date:13-04-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date03/10/2025
Latest Accounts30/04/2025

Trading Addresses

12Th Floor Aldgate Tower, 2 Leman Street, London, E1W 9Us, E1W9USRegistered
12Th Floor Aldgate Tower, 2 Leman Street, London, E18QN

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Contact

bankwaypropertiesltd.com
12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US