BPTW Architectural Limited

Active02704979 Private limited company
Incorporated
8 April 1992 (34 years)
Industry
Other engineering activities (71129)
Directors
Justin Kelly
Steven Smith
Owned by
Accounts type
Dormant
Region
Greater London
Address
40 Norman Road
London
SE10 9QX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
Also at BPTW LLP
British
Born September 1977 (49)
Kelly, Justin
Director · Appointed 23 January 2026
Irish
Born January 1976 (50)
Smith, Steven
Director · Appointed 23 January 2026
British
Born October 1986 (40)
Officer history (7 former)
23 January 2026
Appointed Campbell, Neill as Director
23 January 2026
Appointed Kelly, Justin as Director
23 January 2026
Appointed Smith, Steven as Director
23 January 2026
Resigned Wright, Alan Geoffrey as Director
23 January 2026
Resigned Wright, Alan Geoffrey as Secretary
31 March 2021
Resigned Heath, Andrew Michael as Director
1 April 2016
Appointed Heath, Andrew Michael as Director
31 March 2016
Resigned Bottomley, Mark Augustine as Director
31 March 2002
Resigned Taylor, Roger as Director
8 April 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
8 April 1992
Appointed Taylor, Roger as Director
8 April 1992
Appointed Bottomley, Mark Augustine as Director
8 April 1992
Appointed Mbc Nominees Limited as Corporate Nominee Director
8 April 1992
Appointed Wright, Alan Geoffrey as Secretary
8 April 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
8 April 1992
Appointed Wright, Alan Geoffrey as Director
8 April 1992
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 January 2026
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc301697
Former controllers (1)
23 January 2026
Ceased Alan Geoffrey Wright — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BPTW Architectural Limited This company Owns 75–100% of shares
Grounded Practice Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2026202520242023202220212020
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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