# BPT (Northwood Hills Number 2) Limited

## Details

- **Company number:** [03744643](https://find-and-update.company-information.service.gov.uk/company/03744643)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 1999
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Bankway Properties Limited](/group/18727) (11 companies)



## 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 | - |



## Owned by

BPT (Northwood Hills Number 2) Limited → [Bankway Properties Limited](/company/00665763)




## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Records Limited](/company/03776334)
- [PEARS, David Alan](/person/5421808) - secretary at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - director at [Bank Homes Limited](/company/04663517)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)



## Registered address

223 companies are registered at this address - likely a registration agent.