BPTW ARCHITECTURAL LIMITED - LONDON


Company Profile Company Filings

Overview

BPTW ARCHITECTURAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BPTW ARCHITECTURAL LIMITED was incorporated 32 years ago on 08/04/1992 and has the registered number: 02704979. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BPTW ARCHITECTURAL LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

40 NORMAN ROAD
LONDON
SE10 9QX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN GEOFFREY WRIGHT Aug 1958 British Secretary 1992-04-08 CURRENT
ALAN GEOFFREY WRIGHT Aug 1958 British Director 1992-04-08 CURRENT
MBC NOMINEES LIMITED Corporate Nominee Director 1992-04-08 UNTIL 1992-04-08 RESIGNED
MR ANDREW MICHAEL HEATH May 1967 British Director 2016-04-01 UNTIL 2021-03-31 RESIGNED
ROGER TAYLOR May 1946 British Director 1992-04-08 UNTIL 2002-03-31 RESIGNED
MR MARK AUGUSTINE BOTTOMLEY Apr 1958 British Director 1992-04-08 UNTIL 2016-03-31 RESIGNED
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1992-04-08 UNTIL 1992-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Geoffrey Wright 2016-04-06 8/1958 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYLER'S YARD (BLACKHEATH) LIMITED ROYAL ARSENAL Active MICRO ENTITY 98000 - Residents property management
LOGIC HOMES LIMITED WALTHAM ABBEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NICHE PLACE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BPTW LLP LONDON ENGLAND Active SMALL None Supplied
HILTONS WHARF INVESTMENTS LLP GREENWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BPTW ARCHITECTURAL LIMITED 2023-12-21 31-03-2023 £3 equity
Dormant Company Accounts - BPTW ARCHITECTURAL LIMITED 2022-05-10 31-03-2022 £3 equity
Dormant Company Accounts - BPTW ARCHITECTURAL LIMITED 2021-12-30 31-03-2021 £3 equity
Dormant Company Accounts - BPTW ARCHITECTURAL LIMITED 2021-04-13 31-03-2020 £3 equity
Dormant Company Accounts - BPTW ARCHITECTURAL LIMITED 2019-12-04 31-03-2019 £3 equity
Dormant Company Accounts - BPTW ARCHITECTURAL LIMITED 2019-01-19 31-03-2018 £3 equity
Dormant Company Accounts - BPTW ARCHITECTURAL LIMITED 2018-02-09 31-03-2017 £3 equity
Dormant Company Accounts - BPTW ARCHITECTURAL LIMITED 2014-11-26 31-03-2014 £3 equity

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