Bpt (southern) Limited. Head office in Rickmansworth. Check Director.

Bpt (southern) Limited, Rickmansworth

Bpt (Southern) Limited is a private limited company. Formerly, it was called Bpt (Retirement Homes) Limited (changed on 2001-10-19). Situated at C/O Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth WD3 1JJ, this 25 years old business was incorporated on 1999-03-31 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in this company: Nicholas R. (appointed on 21 December 2001), Mark R. (appointed on 21 December 2001), Mark S. (appointed on 21 December 2001). Moving to the secretaries (1 in total), we can name: Mark R. (appointed on 21 December 2001).

About
Name: Bpt (southern) Limited
Number: 03744658
Incorporation date: 1999-03-31
End of financial year: 31 March


Address:	C/o Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	250,001	250,001	250,001	-	-	-	-	-	-	-
Shareholder Funds	250,001	250,001	250,001	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	250,001	250,001	250,001	250,001	250,001	250,001	250,001	250,001	250,001	250,001

The deadline for Bpt (Southern) Limited confirmation statement filing is 2024-04-14. The last confirmation statement was submitted on 2023-03-31. The due date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 30th, November 2023 \| accounts	Free Download (7 pages)

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 30th, November 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 15th, December 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 17th, November 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 5th, November 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 5th, December 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 6th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 29th, December 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 25th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 6th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 19th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 1st, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 15th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 28th, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 19th, November 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 23rd, April 2010 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 23rd Apr 2009 with shareholders record filed on: 23rd, April 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 5th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 7th Apr 2008 with shareholders record filed on: 7th, April 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 6th Apr 2006 with shareholders record filed on: 6th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 5th May 2005 with shareholders record filed on: 5th, May 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 7th Apr 2004 with shareholders record filed on: 7th, April 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 3rd, February 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 15th Apr 2003 with shareholders record filed on: 15th, April 2003 \| annual return	Free Download (7 pages)
363(288)	Tue, 15th Apr 2003 Annual return (Director's particulars changed) annual return
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 5th, February 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 9th Apr 2002 with shareholders record filed on: 9th, April 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 4th, April 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2001 filed on: 4th, April 2002 \| accounts	Free Download (2 pages)
123	£ nc 1000/251000 31/12/01 filed on: 11th, February 2002 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 11th, February 2002 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 11th, February 2002 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 11th, February 2002 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 11th, February 2002 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, February 2002 \| resolution
88(2)R	Alloted 250000 shares on Fri, 21st Dec 2001. Value of each share 1 £, total number of shares: 250001. filed on: 11th, February 2002 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, November 2001 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, November 2001 \| resolution
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 26th, November 2001 \| resolution	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 26th, November 2001 \| capital	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, October 2001 \| incorporation	Free Download (5 pages)
225	Accounting reference date shortened from 05/04/02 to 30/09/01 filed on: 20th, September 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 5th Apr 2000 filed on: 6th, June 2001 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 3rd Apr 2001 with shareholders record filed on: 3rd, April 2001 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution in writing of allotment of securities filed on: 20th, November 2000 \| resolution
363a	Annual return up to Wed, 13th Sep 2000 with shareholders record filed on: 13th, September 2000 \| annual return	Free Download (7 pages)
RESOLUTIONS	Ordinary resolution of allocation of securities filed on: 13th, April 1999 \| resolution
225	Accounting reference date extended from 31/03/00 to 05/04/00 filed on: 13th, April 1999 \| accounts	Free Download (1 page)
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 13th, April 1999 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, March 1999 \| incorporation	Free Download (18 pages)

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