Menna Overview
Here’s a quick overview of BPT (NORTHWOOD HILLS) LIMITED 👀 — a London based business that started in 1999.
BPT (NORTHWOOD HILLS) LIMITED
- Company statusactive
- Company No03744646
- Age27 years 4 months Incorporated 31 March 1999
- Officers5
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
BPT (NORTHWOOD HILLS) LIMITED is an active company incorporated on 31 March 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Dormant
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Dormant
7 Years Ago on 13 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 10 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 05 Apr 2018
Accounts Amended With Accounts Type Dormant
9 Years Ago on 05 Jul 2017
Accounts With Accounts Type Dormant
9 Years Ago on 06 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 07 Apr 2017
Accounts With Accounts Type Dormant
10 Years Ago on 27 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Apr 2016
Accounts With Accounts Type Dormant
11 Years Ago on 04 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 31 Mar 2015
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 15 Mar 2013 | |
| PEARS, David Alan | director | Apr 1968 | 23 Jan 2002 |
| PEARS, Mark Andrew | director | Nov 1962 | 23 Jan 2002 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 23 Jan 2002 |
| WPG REGISTRARS LIMITED | corporate director | 19 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bankway Properties Limited | 06 Apr 2016 |
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
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Here’s a quick overview of BPT (NORTHWOOD HILLS) LIMITED 👀 — a London based business that started in 1999.