BPT (Northwood Hills Number 2) Limited
Company 03744643 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | 03744643 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1999 |
| Address | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bankway Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- William Frederick Bennett Secretary · appointed 2013
- WPG Registrars Limited Corporate-director · appointed 2005
Show 6 former officers
- John Robert Wall Director · appointed 2001 · resigned 2002
- Alistair William Dixon Director · appointed 2001 · resigned 2002
- Christine Halliwell Secretary · appointed 1999 · resigned 2002
- Timothy Neil Watts Director · appointed 1999 · resigned 2001
- Nigel Anthony Denby Director · appointed 1999 · resigned 2001
- Timothy Barry Wood Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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