ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BPT (Northwood Hills Number 2) Limited

BPT (Northwood Hills Number 2) Limited is an active company incorporated on 31 March 1999 with the registered office located in . BPT (Northwood Hills Number 2) Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03744643
Private limited company
Age
26 years
Incorporated 31 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Apr 1968
Director • Corporate Body • Other
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bromley Park Garden Estates Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
William Pears Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
Castle Lane Securities Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
Offenham Properties Limited
David Alan Pears, Mark Andrew Pears, and 2 more are mutual people.
Active
Bickenhall Investments Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
Long Acre Securities Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
Saint Cross Securities Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
William Pears Group Of Companies Limited(The)
Mark Andrew Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.98K
Decreased by £6K (-75%)
Turnover
£26.88K
Decreased by £524.37K (-95%)
Employees
3
Same as previous period
Total Assets
£7.04M
Increased by £232.63K (+3%)
Total Liabilities
-£929.31K
Decreased by £42.96K (-4%)
Net Assets
£6.11M
Increased by £275.6K (+5%)
Debt Ratio (%)
13%
Decreased by 1.08% (-8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
10 Months Ago on 11 Nov 2024
Bankway Properties Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
3 Years Ago on 5 Nov 2021
Get Credit Report
Discover BPT (Northwood Hills Number 2) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 March 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 11 Nov 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 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Change of details for Bankway Properties Limited as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 1 Nov 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 6 Apr 2023
Full accounts made up to 30 April 2022
Submitted on 12 Dec 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 31 Mar 2022
Full accounts made up to 30 April 2021
Submitted on 5 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year