Bpt (southern Number 2) Limited

General information

Name:

Bpt (southern Number 2) Ltd

Office Address:

10 Albemarle Street 2nd Floor W1S 4HH London

Number: 03744648

Incorporation date: 1999-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bpt (southern Number 2) Limited can be contacted at London at 10 Albemarle Street. You can search for this business using the area code - W1S 4HH. Bpt (southern Number 2)'s launching dates back to year 1999. The company is registered under the number 03744648 and company's current status is active. The registered name of this business got changed in the year 2001 to Bpt (southern Number 2) Limited. The company previous business name was Bpt (sheltered Housing). The company's principal business activity number is 68209 - Other letting and operating of own or leased real estate. 2020-03-31 is the last time when the company accounts were filed.

Current directors enumerated by the business are as follow: Nicholas R. appointed twenty years ago, Mark R. appointed in 2001 and Mark S. appointed in 2001. In addition, the director's assignments are constantly backed by a secretary - Mark R., who was officially appointed by this business in 2001.

  • Previous company's names
  • Bpt (southern Number 2) Limited 2001-11-29
  • Bpt (sheltered Housing) Limited 1999-03-31

Financial data based on annual reports

Company staff

Nicholas R.

Role: Director

Appointed: 21 December 2001

Latest update: 30 December 2020

Mark R.

Role: Director

Appointed: 21 December 2001

Latest update: 30 December 2020

Mark R.

Role: Secretary

Appointed: 21 December 2001

Latest update: 30 December 2020

Mark S.

Role: Director

Appointed: 21 December 2001

Latest update: 30 December 2020

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 14 April 2021
Confirmation statement last made up date 31 March 2020
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 September 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2020-03-31 (AA)
filed on: 5th, November 2020
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2013

Address:

3rd Floor 11 Bruton Street

Post code:

W1J 6PY

City / Town:

London

HQ address,
2014

Address:

3rd Floor 11 Bruton Street

Post code:

W1J 6PY

City / Town:

London

HQ address,
2015

Address:

3rd Floor 11 Bruton Street

Post code:

W1J 6PY

City / Town:

London

Accountant/Auditor,
2014

Name:

Cox Costello & Horne Limited

Address:

Langwood House 63-81 High Street

Post code:

WD3 1EQ

City / Town:

Rickmansworth

Accountant/Auditor,
2016

Name:

Cox Costello & Horne (london) Limited

Address:

4th & 5th Floor 14-15 Lower Grosvenor Place

Post code:

SW1W 0EX

Accountant/Auditor,
2013 - 2015

Name:

Cox Costello & Horne Limited

Address:

Langwood House 63-81 High Street

Post code:

WD3 1EQ

City / Town:

Rickmansworth

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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