Bpt (northwood Hills) Limited. Head office in London. Check Director.

Bpt (northwood Hills) Limited, London

Bpt (Northwood Hills) Limited is a private limited company. Once, it was named Bpt (Investments) Limited (it was changed on 2001-10-19). Located at Ground Floor, 30 City Road, London EC1Y 2AB, this 25 years old business was incorporated on 1999-03-31 and is officially classified as "non-trading company" (SIC: 74990).
3 directors can be found in the business: Trevor P. (appointed on 23 January 2002), David P. (appointed on 23 January 2002), Mark P. (appointed on 23 January 2002). As for the secretaries (1 in total), we can name: William B. (appointed on 15 March 2013).

About
Name: Bpt (northwood Hills) Limited
Number: 03744646
Incorporation date: 1999-03-31
End of financial year: 30 April


Address:	Ground Floor 30 City Road London EC1Y 2AB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Bankway Properties Limited

6 April 2016

Address	12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00665763
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Bpt (Northwood Hills) Limited confirmation statement filing is 2024-04-14. The latest one was sent on 2023-03-31. The target date for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is reported in the Companies House, a solitary business Bankway Properties Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Aldgate Tower, 2 Leman Street, E1W 9US London.

Company filing

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AA	Accounts for a dormant company made up to 30th April 2023 filed on: 9th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 9th, November 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 4th, August 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 16th, July 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 1st, July 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 13th, June 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 10th, August 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 6th, June 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 27th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st March 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th April 2016: 1.00 GBP capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 4th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 31st March 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 31st March 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 22nd, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 31st March 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st April 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 24th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st March 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 18th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 31st March 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 17th, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 31st March 2011 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 20th, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 31st March 2010 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 9th, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 23rd April 2009 with shareholders record filed on: 23rd, April 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 16th, January 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 14th April 2008 with shareholders record filed on: 14th, April 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 16th, October 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 16th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 3rd May 2007 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 3rd May 2007 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 21st, August 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 21st, August 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 19th May 2006 with shareholders record filed on: 19th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 19th May 2006 with shareholders record filed on: 19th, May 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 14th, February 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 14th, February 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 6th September 2005 with shareholders record filed on: 6th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th September 2005 with shareholders record filed on: 6th, September 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 25th, February 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 25th, February 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 15th April 2004 with shareholders record filed on: 15th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 15th April 2004 with shareholders record filed on: 15th, April 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 15th, December 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 15th, December 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 1st May 2003 with shareholders record filed on: 1st, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 1st May 2003 with shareholders record filed on: 1st, May 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 2nd, March 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 2nd, March 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 19th June 2002 with shareholders record filed on: 19th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th June 2002 with shareholders record filed on: 19th, June 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 19th, June 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 19th, June 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th April 2001 filed on: 19th, June 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th April 2001 filed on: 19th, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 30/04/02 filed on: 12th, February 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 30/04/02 filed on: 12th, February 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/02 to 30/09/01 filed on: 20th, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/02 to 30/09/01 filed on: 20th, September 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th April 2000 filed on: 6th, June 2001 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th April 2000 filed on: 6th, June 2001 \| accounts	Free Download (2 pages)
363a	Annual return up to 3rd April 2001 with shareholders record filed on: 3rd, April 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to 3rd April 2001 with shareholders record filed on: 3rd, April 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to 13th September 2000 with shareholders record filed on: 13th, September 2000 \| annual return	Free Download (7 pages)
363a	Annual return up to 13th September 2000 with shareholders record filed on: 13th, September 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/00 to 05/04/00 filed on: 13th, April 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 05/04/00 filed on: 13th, April 1999 \| accounts	Free Download (1 page)

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