Introduction
Watch Company
B
BPT (NORTHWOOD HILLS) LIMITED
BPT (NORTHWOOD HILLS) LIMITED is an active company incorporated on 31 March 1999 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BPT (NORTHWOOD HILLS) LIMITED was registered 26 years ago.(SIC: 74990)
Status
active
Active since 26 years ago
Company No
03744646
LTD Company
Age
26 Years
Incorporated 31 March 1999
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Previous Company Names
BPT (INVESTMENTS) LIMITED
From: 31 March 1999To: 19 October 2001
Address
12th Floor Aldgate Tower 2 Leman Street London, E1W 9US,
Previous Addresses
Ground Floor 30 City Road London EC1Y 2AB
From: 31 March 1999To: 2 April 2024
1 key events • 1999 - 1999
Funding Officers Ownership
Company Founded
Mar 99
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
BENNETT, William Frederick
Active152 West End Lane, LondonNW6 1SD
Secretary
Appointed 15 Mar 2013
BENNETT, William Frederick
152 West End Lane, LondonNW6 1SD
Secretary
15 Mar 2013
Active
PEARS, David Alan
Active2 Old Brewery Mews, LondonNW3 1PZ
Born April 1968
Director
Appointed 23 Jan 2002
PEARS, David Alan
2 Old Brewery Mews, LondonNW3 1PZ
Born April 1968
Director
23 Jan 2002
Active
PEARS, Mark Andrew
Active2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Director
Appointed 23 Jan 2002
PEARS, Mark Andrew
2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Director
23 Jan 2002
Active
PEARS, Trevor Steven, Sir
Active2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Director
Appointed 23 Jan 2002
PEARS, Trevor Steven, Sir
2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Director
23 Jan 2002
Active
WPG REGISTRARS LIMITED
ActiveGround Floor, LondonEC1Y 2AB
Corporate director
Appointed 19 Jul 2005
WPG REGISTRARS LIMITED
Ground Floor, LondonEC1Y 2AB
Corporate director
19 Jul 2005
Active
HALLIWELL, Christine
Resigned113 Drub Lane, CleckheatonBD19 4BZ
Secretary
Appointed 30 Sept 1999
Resigned 23 Jan 2002
HALLIWELL, Christine
113 Drub Lane, CleckheatonBD19 4BZ
Secretary
30 Sept 1999
Resigned 23 Jan 2002
Resigned
KEIDAN, Michael David Alan
Resigned15 Crooked Usage, LondonN3 3HD
Secretary
Appointed 23 Jan 2002
Resigned 18 Feb 2013
KEIDAN, Michael David Alan
15 Crooked Usage, LondonN3 3HD
Secretary
23 Jan 2002
Resigned 18 Feb 2013
Resigned
WOOD, Timothy Barry
Resigned18 Nursery Lane, IlkleyLS29 0TN
Secretary
Appointed 31 Mar 1999
Resigned 30 Sept 1999
WOOD, Timothy Barry
18 Nursery Lane, IlkleyLS29 0TN
Secretary
31 Mar 1999
Resigned 30 Sept 1999
Resigned
DENBY, Nigel Anthony
Resigned2 Delph Wood Close, BingleyBD16 3LQ
Born October 1954
Director
Appointed 31 Mar 1999
Resigned 25 May 2001
DENBY, Nigel Anthony
2 Delph Wood Close, BingleyBD16 3LQ
Born October 1954
Director
31 Mar 1999
Resigned 25 May 2001
Resigned
DICKINSON, Rupert Jerome
Resigned59 Albert Bridge Road, LondonSW11 4AQ
Born November 1959
Director
Appointed 04 Jun 2001
Resigned 23 Jan 2002
DICKINSON, Rupert Jerome
59 Albert Bridge Road, LondonSW11 4AQ
Born November 1959
Director
04 Jun 2001
Resigned 23 Jan 2002
Resigned
DIXON, Alistair William
Resigned4 St Martins Road, LondonSW9 0SW
Born June 1958
Director
Appointed 04 Jun 2001
Resigned 23 Jan 2002
DIXON, Alistair William
4 St Martins Road, LondonSW9 0SW
Born June 1958
Director
04 Jun 2001
Resigned 23 Jan 2002
Resigned
WALL, John Robert
Resigned9 Fairlawn Park, WindsorSL4 4HL
Born October 1949
Director
Appointed 14 Nov 2001
Resigned 23 Jan 2002
WALL, John Robert
9 Fairlawn Park, WindsorSL4 4HL
Born October 1949
Director
14 Nov 2001
Resigned 23 Jan 2002
Resigned
WATTS, Timothy Neil
ResignedSilverwood, KingswoodKT20 6PQ
Born May 1960
Director
Appointed 31 Mar 1999
Resigned 25 May 2001
WATTS, Timothy Neil
Silverwood, KingswoodKT20 6PQ
Born May 1960
Director
31 Mar 1999
Resigned 25 May 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aldgate Tower, LondonE1W 9US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Bankway Properties Limited
Aldgate Tower, LondonE1W 9US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
103
Description
Type
Date Filed
Document
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
2 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 April 2024
Resolution
26 November 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 November 2001
No document
19 October 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 October 2001
Resolution
13 April 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 April 1999
No document
Resolution
13 April 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 April 1999
No document
Resolution
13 April 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 April 1999
No document
Resolution
13 April 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 April 1999
No document