BPT (NORTHWOOD HILLS NUMBER 2) LIMITED

Key Data

Status

Active

Company No.

03744643

Incorporation date

31/03/1999

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1999)

10/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

28/11/2025

Full accounts made up to 2025-04-30

View PDF (20 pages)

11/11/2024

Full accounts made up to 2024-04-30

View PDF (21 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

02/04/2024

Change of details for Bankway Properties Limited as a person with significant control on 2024-04-02

View PDF (2 pages)

02/04/2024

Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02

View PDF (1 pages)

01/11/2023

Full accounts made up to 2023-04-30

View PDF (19 pages)

06/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

12/12/2022

Full accounts made up to 2022-04-30

View PDF (19 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

05/11/2021

Full accounts made up to 2021-04-30

View PDF (19 pages)

07/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

11/12/2020

Full accounts made up to 2020-04-30

View PDF (19 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

16/12/2019

Full accounts made up to 2019-04-30

View PDF (19 pages)

12/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

11/12/2018

Full accounts made up to 2018-04-30

View PDF (19 pages)

05/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

15/12/2017

Accounts for a small company made up to 2017-04-30

View PDF (17 pages)

07/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

20/12/2016

Full accounts made up to 2016-04-30

View PDF (18 pages)

04/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

10/12/2015

Full accounts made up to 2015-04-30

View PDF (12 pages)

31/03/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

02/01/2015

Full accounts made up to 2014-04-30

View PDF (12 pages)

01/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (7 pages)

17/12/2013

Full accounts made up to 2013-04-30

View PDF (11 pages)

03/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (7 pages)

19/03/2013

Appointment of William Frederick Bennett as a secretary

View PDF (2 pages)

19/02/2013

Termination of appointment of Michael Keidan as a secretary

View PDF (1 pages)

23/11/2012

Full accounts made up to 2012-04-30

View PDF (11 pages)

05/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

19/12/2011

Full accounts made up to 2011-04-30

View PDF (11 pages)

05/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

21/12/2010

Full accounts made up to 2010-04-30

View PDF (11 pages)

22/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

07/12/2009

Full accounts made up to 2009-04-30

View PDF (11 pages)

23/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

08/12/2008

Full accounts made up to 2008-04-30

View PDF (12 pages)

14/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

12/12/2007

Full accounts made up to 2007-04-30

View PDF (11 pages)

01/05/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

11/01/2007

Full accounts made up to 2006-04-30

View PDF (12 pages)

23/05/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

20/02/2006

Full accounts made up to 2005-04-30

View PDF (11 pages)

06/09/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

12/08/2005

New director appointed

View PDF (4 pages)

02/03/2005

Full accounts made up to 2004-04-30

View PDF (11 pages)

12/08/2004

Registered office changed on 12/08/04 from: holborn hall 100 grays inn road london WC1X 8BY

View PDF (1 pages)

15/04/2004

Return made up to 31/03/04; no change of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

17/05/2003

Return made up to 31/03/03; no change of members

View PDF (7 pages)

03/03/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

08/10/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

08/10/2002

Ad 23/01/02--------- £ si 1437640@1=1437640 £ ic 1/1437641

View PDF (2 pages)

08/10/2002

Nc inc already adjusted 23/01/02

View PDF (1 pages)

08/10/2002

Resolutions

View PDF (0 pages)

08/10/2002

Resolutions

View PDF (1 pages)

18/06/2002

Accounts for a dormant company made up to 2001-04-05

View PDF (1 pages)

18/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

28/02/2002

Registered office changed on 28/02/02 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN

View PDF (1 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

New director appointed

View PDF (27 pages)

12/02/2002

New secretary appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (27 pages)

12/02/2002

New director appointed

View PDF (27 pages)

12/02/2002

Accounting reference date shortened from 30/09/02 to 30/04/02

View PDF (1 pages)

12/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Secretary resigned

View PDF (1 pages)

06/02/2002

Resolutions

View PDF (0 pages)

06/02/2002

Resolutions

View PDF (0 pages)

06/02/2002

Resolutions

View PDF (1 pages)

06/12/2001

Memorandum and Articles of Association

View PDF (5 pages)

05/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

Resolutions

View PDF (1 pages)

30/11/2001

Certificate of change of name

View PDF (2 pages)

09/10/2001

New director appointed

View PDF (4 pages)

20/09/2001

Accounting reference date shortened from 05/04/02 to 30/09/01

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (3 pages)

10/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

Director resigned

View PDF (1 pages)

06/06/2001

Accounts for a dormant company made up to 2000-04-05

View PDF (2 pages)

03/04/2001

Return made up to 31/03/01; no change of members

View PDF (5 pages)

13/09/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

30/08/2000

Director's particulars changed

View PDF (1 pages)

08/10/1999

Secretary resigned

View PDF (1 pages)

08/10/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

Resolutions

View PDF (0 pages)

13/04/1999

Resolutions

View PDF (1 pages)

13/04/1999

Resolutions

View PDF (0 pages)

13/04/1999

Resolutions

View PDF (0 pages)

13/04/1999

Resolutions

View PDF (0 pages)

13/04/1999

Resolutions

View PDF (1 pages)

13/04/1999

Accounting reference date extended from 31/03/00 to 05/04/00

View PDF (1 pages)

31/03/1999

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/03/2027

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
5.28M
-
0.00
1.95K
-

2022
3
5.33M
-
0.00
2.21K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sir Trevor Steven Pears	Director	23/01/2002 - Present	407
WPG REGISTRARS LIMITED	Corporate Director	19/07/2005 - Present	144
Pears, Mark Andrew	Director	23/01/2002 - Present	474
Pears, David Alan	Director	23/01/2002 - Present	448

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BPT (NORTHWOOD HILLS NUMBER 2) LIMITED

BPT (NORTHWOOD HILLS NUMBER 2) LIMITED is an(a) Active company incorporated on 31/03/1999 with the registered office located at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPT (NORTHWOOD HILLS NUMBER 2) LIMITED?

BPT (NORTHWOOD HILLS NUMBER 2) LIMITED is currently Active. It was registered on 31/03/1999 .

Where is BPT (NORTHWOOD HILLS NUMBER 2) LIMITED located?

BPT (NORTHWOOD HILLS NUMBER 2) LIMITED is registered at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US.

What does BPT (NORTHWOOD HILLS NUMBER 2) LIMITED do?

BPT (NORTHWOOD HILLS NUMBER 2) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BPT (NORTHWOOD HILLS NUMBER 2) LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-10 with no updates.