BPT (Northwood Hills) Limited

Active03744646 Private limited company
Incorporated
31 March 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 15 March 2013
Corporate Director · Appointed 19 July 2005
Director · Appointed 23 January 2002
British
Born April 1968 (58)
Director · Appointed 23 January 2002
British
Born November 1962
Director · Appointed 23 January 2002
British
Born June 1964 (62)
Officer history (8 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
19 July 2005
Appointed Wpg Registrars Limited as Corporate Director
23 January 2002
Resigned Dickinson, Rupert Jerome as Director
23 January 2002
Resigned Dixon, Alistair William as Director
23 January 2002
Appointed Keidan, Michael David Alan as Secretary
23 January 2002
Appointed Pears, Mark Andrew as Director
23 January 2002
Resigned Halliwell, Christine as Secretary
23 January 2002
Resigned Wall, John Robert as Director
23 January 2002
Appointed Pears, Trevor Steven, Sir as Director
23 January 2002
Appointed Pears, David Alan as Director
14 November 2001
Appointed Wall, John Robert as Director
4 June 2001
Appointed Dixon, Alistair William as Director
4 June 2001
Appointed Dickinson, Rupert Jerome as Director
25 May 2001
Resigned Denby, Nigel Anthony as Director
25 May 2001
Resigned Watts, Timothy Neil as Director
30 September 1999
Appointed Halliwell, Christine as Secretary
30 September 1999
Resigned Wood, Timothy Barry as Secretary
31 March 1999
Appointed Wood, Timothy Barry as Secretary
31 March 1999
Appointed Denby, Nigel Anthony as Director
31 March 1999
Appointed Watts, Timothy Neil as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00665763

Group structure 11 companies

Ownership group derived from the Companies House PSC register

BPT (Northwood Hills) Limited This company Owns 75–100% of shares
Herne Hill Holdings Limited Owns 75–100% of shares
Inworth Property Company Limited Owns 75–100% of shares
North Hill Freeholds Limited Owns 75–100% of shares
North London Freeholds Limited Owns 75–100% of shares
South London Freeholds Limited Owns 75–100% of shares
Offenham Properties Limited Owns 25–50% of shares
Vale Realty Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates11 March 2026
3 October 2025Accounts for a dormant company30 April 2025
10 March 2025Confirmation statement with no updates10 March 2025
17 December 2024Accounts for a dormant company30 April 2024
2 April 2024Change of details for a person with significant control
Show all recent filings

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