BPTW ARCHITECTURAL LIMITED
LONDON BPTW LIMITED

Hellopages » Greater London » Greenwich » SE10 9QJ

Company number 02704979
Status Active
Incorporation Date 8 April 1992
Company Type Private Limited Company
Address 110-114 NORMAN ROAD, GREENWICH, LONDON, SE10 9QJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 3 . The most likely internet sites of BPTW ARCHITECTURAL LIMITED are www.bptwarchitectural.co.uk, and www.bptw-architectural.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Barbican Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.6 miles; to Bickley Rail Station is 5.9 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bptw Architectural Limited is a Private Limited Company. The company registration number is 02704979. Bptw Architectural Limited has been working since 08 April 1992. The present status of the company is Active. The registered address of Bptw Architectural Limited is 110 114 Norman Road Greenwich London Se10 9qj. . WRIGHT, Alan Geoffrey is a Secretary of the company. HEATH, Andrew Michael is a Director of the company. WRIGHT, Alan Geoffrey is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director BOTTOMLEY, Mark Augustine has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director TAYLOR, Roger has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WRIGHT, Alan Geoffrey
Appointed Date: 08 April 1992
Director
HEATH, Andrew Michael
Appointed Date: 01 April 2016
58 years old
Director
WRIGHT, Alan Geoffrey
Appointed Date: 08 April 1992
67 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 08 April 1992
Appointed Date: 08 April 1992
Director
BOTTOMLEY, Mark Augustine
Resigned: 31 March 2016
Appointed Date: 08 April 1992
67 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 08 April 1992
Appointed Date: 08 April 1992
Director
TAYLOR, Roger
Resigned: 31 March 2002
Appointed Date: 08 April 1992
79 years old

Persons With Significant Control

Mr Alan Geoffrey Wright
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BPTW ARCHITECTURAL LIMITED Events

12 Apr 2017
Confirmation statement made on 8 April 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 3
22 Apr 2016
Secretary's details changed for Alan Geoffrey Wright on 1 April 2016
21 Apr 2016
Appointment of Mr Andrew Michael Heath as a director on 1 April 2016
...
... and 61 more events
17 Jan 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jun 1993
Return made up to 08/04/93; full list of members
14 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1992
Incorporation

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