BPT (SOUTHERN NUMBER 2) LIMITED
LONDON BPT (SHELTERED HOUSING) LIMITED

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Company number 03744648
Status Active
Incorporation Date 31 March 1999
Company Type Private Limited Company
Address 10 ALBEMARLE STREET, 2ND FLOOR, LONDON, ENGLAND, W1S 4HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 3rd Floor 11 Bruton Street London W1J 6PY to 10 Albemarle Street 2nd Floor London W1S 4HH on 7 September 2016. The most likely internet sites of BPT (SOUTHERN NUMBER 2) LIMITED are www.bptsouthernnumber2.co.uk, and www.bpt-southern-number-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Bpt Southern Number 2 Limited is a Private Limited Company. The company registration number is 03744648. Bpt Southern Number 2 Limited has been working since 31 March 1999. The present status of the company is Active. The registered address of Bpt Southern Number 2 Limited is 10 Albemarle Street 2nd Floor London England W1s 4hh. The company`s financial liabilities are £2406.08k. It is £-779.63k against last year. . RIJKSE, Mark Vincent is a Secretary of the company. RICHARDS, Nicholas Mark Ryman is a Director of the company. RIJKSE, Mark Vincent is a Director of the company. STEWART, Mark Anthony is a Director of the company. Secretary HALLIWELL, Christine has been resigned. Secretary WOOD, Timothy Barry has been resigned. Director DENBY, Nigel Anthony has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director DIXON, Alistair William has been resigned. Director WALL, John Robert has been resigned. Director WALL, John Robert has been resigned. Director WATTS, Timothy Neil has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bpt (southern number 2) Key Finiance

LIABILITIES £2406.08k
-25%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RIJKSE, Mark Vincent
Appointed Date: 21 December 2001
Director
RICHARDS, Nicholas Mark Ryman
Appointed Date: 21 December 2001
59 years old
Director
RIJKSE, Mark Vincent
Appointed Date: 21 December 2001
58 years old
Director
STEWART, Mark Anthony
Appointed Date: 21 December 2001
69 years old

Resigned Directors

Secretary
HALLIWELL, Christine
Resigned: 21 December 2001
Appointed Date: 30 September 1999
Secretary
WOOD, Timothy Barry
Resigned: 30 September 1999
Appointed Date: 31 March 1999
Director
DENBY, Nigel Anthony
Resigned: 25 May 2001
Appointed Date: 31 March 1999
71 years old
Director
DICKINSON, Rupert Jerome
Resigned: 21 December 2001
Appointed Date: 04 June 2001
66 years old
Director
DIXON, Alistair William
Resigned: 21 December 2001
Appointed Date: 04 June 2001
67 years old
Director
WALL, John Robert
Resigned: 21 December 2001
Appointed Date: 14 November 2001
76 years old
Director
WALL, John Robert
Resigned: 21 December 2001
Appointed Date: 14 November 2001
76 years old
Director
WATTS, Timothy Neil
Resigned: 25 May 2001
Appointed Date: 31 March 1999
65 years old

BPT (SOUTHERN NUMBER 2) LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Registered office address changed from 3rd Floor 11 Bruton Street London W1J 6PY to 10 Albemarle Street 2nd Floor London W1S 4HH on 7 September 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
13 Apr 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Apr 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Apr 1999
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 08/04/99
13 Apr 1999
Accounting reference date extended from 31/03/00 to 05/04/00
31 Mar 1999
Incorporation

BPT (SOUTHERN NUMBER 2) LIMITED Charges

14 October 2004
Debenture
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 1 to 16 roseberry walk thundersley t/nos EX101817…
21 December 2001
Debenture (full)
Delivered: 8 January 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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