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

Control

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