BPT (SOUTHERN NUMBER 2) LIMITED

Key Data

Status

Dissolved

Company No.

03744648

Incorporation date

31/03/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1999)

14/10/2025

Final Gazette dissolved following liquidation

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14/07/2025

Return of final meeting in a members' voluntary winding up

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15/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 

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15/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 

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15/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 

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09/10/2024

Admin Removed The  form SH19  was administratively removed from the public register on 09/10/2024 as it was not properly delivered 

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12/09/2024

Statement of capital following an allotment of shares on 2024-07-04

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19/08/2024

Register(s) moved to registered inspection location 7 Spencer Road R/O Sandra Court Chiswick London W4 3SU

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14/08/2024

Register inspection address has been changed to 7 Spencer Road R/O Sandra Court Chiswick London W4 3SU

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08/08/2024

Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to 25 Farringdon Street London EC4A 4AB on 2024-08-08

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02/08/2024

Resolutions

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02/08/2024

Appointment of a voluntary liquidator

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02/08/2024

Declaration of solvency

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15/07/2024

All of the property or undertaking has been released and no longer forms part of charge 1

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15/07/2024

All of the property or undertaking has been released and no longer forms part of charge 2

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08/07/2024

Statement of company's objects

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08/07/2024

Resolutions

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08/07/2024

Memorandum and Articles of Association

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05/07/2024

Resolutions

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05/07/2024

Solvency Statement dated 04/07/24

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05/07/2024

Statement by Directors

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05/07/2024

Resolutions

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05/07/2024

Solvency Statement dated 04/07/24

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05/07/2024

Statement by Directors

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05/07/2024

Statement of capital on 2024-07-05

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04/07/2024

Resolutions

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04/07/2024

Solvency Statement dated 03/07/24

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04/07/2024

Statement by Directors

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04/07/2024

Statement of capital on 2024-07-04

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03/07/2024

Statement of capital following an allotment of shares on 2024-07-03

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06/06/2024

Total exemption full accounts made up to 2024-03-31

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31/03/2024

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

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09/11/2023

Total exemption full accounts made up to 2023-03-31

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22/08/2023

Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-22

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31/03/2023

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

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20/03/2023

Total exemption full accounts made up to 2022-03-31

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31/03/2022

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

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18/11/2021

Total exemption full accounts made up to 2021-03-31

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06/08/2021

Registered office address changed from 10 Albemarle Street 2nd Floor London W1S 4HH England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 2021-08-06

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08/04/2021

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

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05/11/2020

Total exemption full accounts made up to 2020-03-31

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31/03/2020

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

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11/12/2019

Total exemption full accounts made up to 2019-03-31

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02/04/2019

Confirmation statement made on 2019-03-31 with no updates

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06/12/2018

Total exemption full accounts made up to 2018-03-31

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09/04/2018

Confirmation statement made on 2018-03-31 with no updates

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29/12/2017

Total exemption full accounts made up to 2017-03-31

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04/04/2017

Confirmation statement made on 2017-03-31 with updates

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22/12/2016

Total exemption small company accounts made up to 2016-03-31

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07/09/2016

Registered office address changed from 3rd Floor 11 Bruton Street London W1J 6PY to 10 Albemarle Street 2nd Floor London W1S 4HH on 2016-09-07

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04/04/2016

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

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14/09/2015

Total exemption small company accounts made up to 2015-03-31

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31/03/2015

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

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24/12/2014

Total exemption small company accounts made up to 2014-03-31

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10/04/2014

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

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20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

09/04/2013

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

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07/01/2013

Accounts for a small company made up to 2012-03-31

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20/04/2012

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

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29/12/2011

Accounts for a small company made up to 2011-03-31

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18/04/2011

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

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18/04/2011

Director's details changed for Mr Mark Vincent Rijkse on 2011-03-01

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18/04/2011

Director's details changed for Mr Mark Anthony Stewart on 2011-03-01

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18/04/2011

Director's details changed for Mr Nicholas Mark Ryman Richards on 2011-03-01

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30/12/2010

Accounts for a small company made up to 2010-03-31

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17/05/2010

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

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17/05/2010

Secretary's details changed for Mr Mark Vincent Rijkse on 2010-03-31

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04/02/2010

Accounts for a small company made up to 2009-03-31

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18/05/2009

Accounts for a small company made up to 2008-03-31

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23/04/2009

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

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30/12/2008

Accounts for a small company made up to 2007-03-31

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08/04/2008

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

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09/01/2008

Accounts for a small company made up to 2006-03-31

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16/04/2007

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

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19/10/2006

Registered office changed on 19/10/06 from: 6TH floor 14 berkeley street london W1J 8DX

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06/04/2006

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

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02/02/2006

Accounts for a small company made up to 2005-03-31

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05/05/2005

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

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15/02/2005

Accounts for a small company made up to 2004-03-31

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28/10/2004

Particulars of mortgage/charge

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06/05/2004

Accounts for a small company made up to 2003-03-31

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07/04/2004

Return made up to 31/03/04; full list of members

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03/02/2004

Accounts for a small company made up to 2002-03-31

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20/06/2003

Registered office changed on 20/06/03 from: c/o aldington capital LIMITED level 7 1 fleet place london EC4M 7NR

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15/04/2003

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

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29/04/2002

New director appointed

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09/04/2002

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

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04/04/2002

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

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04/04/2002

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

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13/02/2002

Secretary resigned

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13/02/2002

Director resigned

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13/02/2002

Director resigned

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13/02/2002

Director resigned

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11/02/2002

Secretary resigned

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11/02/2002

Director resigned

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11/02/2002

Director resigned

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11/02/2002

Director resigned

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11/02/2002

Accounting reference date shortened from 30/09/02 to 31/03/02

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11/02/2002

Registered office changed on 11/02/02 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN

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24/01/2002

Resolutions

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22/01/2002

Declaration of assistance for shares acquisition

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09/01/2002

New director appointed

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09/01/2002

New secretary appointed;new director appointed

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09/01/2002

New director appointed

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08/01/2002

Particulars of mortgage/charge

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29/11/2001

Certificate of change of name

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29/11/2001

New director appointed

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09/10/2001

New director appointed

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20/09/2001

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

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16/07/2001

New director appointed

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16/07/2001

New director appointed

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10/07/2001

Director resigned

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10/07/2001

Director resigned

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06/06/2001

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

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03/04/2001

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

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13/09/2000

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

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30/08/2000

Director's particulars changed

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08/10/1999

Secretary resigned

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08/10/1999

New secretary appointed

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13/04/1999

Resolutions

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13/04/1999

Resolutions

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13/04/1999

Resolutions

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13/04/1999

Resolutions

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13/04/1999

Resolutions

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13/04/1999

Resolutions

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13/04/1999

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

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31/03/1999

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/03/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
0
4.65M
-
0.00
-
-

2022
0
4.28M
-
0.00
-
-

2023
0
4.39M
-
0.00
-
-

2023
0
4.39M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

4.39M £2.52 % *

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
Denby, Nigel Anthony	Director	31/03/1999 - 25/05/2001	46
Stewart, Mark Anthony	Director	21/12/2001 - Present	25
Dixon, Alistair William	Director	04/06/2001 - 21/12/2001	67
Watts, Timothy Neil	Director	31/03/1999 - 25/05/2001	42
Mr Nicholas Mark Ryman Richards	Director	21/12/2001 - Present	35

Persons with Significant Control

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

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Description

About BPT (SOUTHERN NUMBER 2) LIMITED

BPT (SOUTHERN NUMBER 2) LIMITED is an(a) Dissolved company incorporated on 31/03/1999 with the registered office located at RSM UK RESTRUCTURING ADVISORY LLP, 25 Farringdon Street, London EC4A 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

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

BPT (SOUTHERN NUMBER 2) LIMITED is currently Dissolved. It was registered on 31/03/1999 and dissolved on 14/10/2025.

Where is BPT (SOUTHERN NUMBER 2) LIMITED located?

BPT (SOUTHERN NUMBER 2) LIMITED is registered at RSM UK RESTRUCTURING ADVISORY LLP, 25 Farringdon Street, London EC4A 4AB.

What does BPT (SOUTHERN NUMBER 2) LIMITED do?

BPT (SOUTHERN NUMBER 2) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

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

The latest filing was on 14/10/2025: Final Gazette dissolved following liquidation.