BPT (Northwood Hills Number 2) Limited
- Company number
- 03744643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 1999
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Bankway Properties Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | Director | 23 Jan 2002 | |
| PEARS, David Alan | Director | 23 Jan 2002 | |
| PEARS, Mark Andrew | Director | 23 Jan 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bankway Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £47,222 | £6,400,277 | £4,919 | 3 |
| 30 Apr 2024 | £26,881 | £6,110,278 | £1,977 | 3 |
| 30 Apr 2023 | £551,254 | £5,834,682 | £7,979 | 3 |
| 30 Apr 2022 | £28,267 | £5,331,753 | £2,211 | 3 |
| 30 Apr 2021 | £38,193 | £5,277,087 | £1,951 | 3 |
| 30 Apr 2020 | £35,313 | £5,219,553 | £252 | 3 |
| 30 Apr 2019 | £33,930 | £5,144,924 | £10,145 | - |
| 30 Apr 2018 | £275,653 | £5,058,731 | £4,240 | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 30 Apr 2004 | - | - | - | - |
| 30 Apr 2003 | - | - | - | - |
| 30 Apr 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 5 Apr 2001 | - | - | - | - |
| 5 Apr 2000 | - | - | - | - |
Connections
Owned by
BPT (Northwood Hills Number 2) Limited → Bankway Properties Limited
Directors’ other companies
- PEARS, David Alan - Director at Woodville Properties Limited
- PEARS, David Alan - Director at Bromley Park Garden Estates Limited
- PEARS, David Alan - Secretary at St Ermin's Property Co.limited
- PEARS, David Alan - Secretary at Polynation Limited
- PEARS, David Alan - Director at Talisman Global Asset Management Limited
- PEARS, David Alan - Secretary at Polynation Records Limited
- PEARS, David Alan - Secretary at M. T. D. Property Investment Limited
- PEARS, David Alan - Secretary at Bromley Park Garden Estates Limited
- PEARS, David Alan - Director at Capital Land Holdings Limited
- PEARS, David Alan - Director at Hallway Properties Limited
Registered address
223 companies are registered at this address - likely a registration agent.