OpenCompanies

Bptw Architectural Limited

Company number
02704979
Status
Active
Type
Private Limited Company
Incorporated
8 Apr 1992
Nature of business
Other engineering activities
Corporate group
Bptw LLP (2 companies)

Registered office

40 Norman Road
London
SE10 9QX

Previous names

  • Bptw Limited (until 14 Mar 2002)

Officers

NameRoleAppointedResigned
MBC SECRETARIES LIMITED Corporate-Nominee-Secretary 8 Apr 1992 8 Apr 1992
MBC NOMINEES LIMITED Corporate-Nominee-Director 8 Apr 1992 8 Apr 1992
TAYLOR, Roger Director 8 Apr 1992 31 Mar 2002
BOTTOMLEY, Mark Augustine Director 8 Apr 1992 31 Mar 2016
HEATH, Andrew Michael Director 1 Apr 2016 31 Mar 2021
WRIGHT, Alan Geoffrey Secretary 8 Apr 1992 23 Jan 2026
WRIGHT, Alan Geoffrey Director 8 Apr 1992 23 Jan 2026
CAMPBELL, Neill Director 23 Jan 2026
SMITH, Steven Director 23 Jan 2026
KELLY, Justin Director 23 Jan 2026

Control

NameNature of controlNotifiedCeased
Mr Alan Geoffrey Wright Ownership Of Shares 50 To 75 Percent 6 Apr 2016 23 Jan 2026
Bptw Llp Ownership Of Shares 75 To 100 Percent 23 Jan 2026

Accounts

Year ended Net assets
31 Mar 2026 Dormant £3
31 Mar 2025 Dormant £3
31 Mar 2024 Dormant £3
31 Mar 2023 Dormant £3
31 Mar 2022 Dormant £3
31 Mar 2021 Dormant £3
31 Mar 2020 Dormant £3
31 Mar 2019 Dormant £3
31 Mar 2018 Dormant £3
31 Mar 2017 Dormant £3
31 Mar 2016 -
31 Mar 2015 -
31 Mar 2014 Dormant £3
31 Mar 2013 Dormant £3
31 Mar 2012 Dormant £3
31 Mar 2011 Dormant £3
31 Mar 2010 Dormant £3
31 Mar 2009 Dormant £3
31 Mar 2008 -
31 Mar 2007 -
31 Mar 2006 -
31 Mar 2005 -
31 Mar 2004 -
31 Mar 2003 -
31 Mar 2002 -
31 Mar 2001 -
31 Mar 2000 -
31 Mar 1999 -
31 Mar 1998 -
31 Mar 1997 -
31 Mar 1996 -
30 Apr 1995 -
30 Apr 1994 -
30 Apr 1993 -

Connections

Owned by

Bptw Architectural Limited → Bptw LLP

Directors’ other companies

Companies at the same address

Data