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Bpt (Northwood Hills) Limited

03744646

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 31/03/1999

Previously known as

Bpt (Investments) Limited · until 19/10/2001

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr David Alan Pears

director · Since 23/01/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 23/01/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 23/01/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Wpg Registrars Limited

director · Since 19/07/2005

CORPORATE BODY

OTHER

Also on 156 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Mark Andrew Pears

director · Since 23/01/2002

British · United Kingdom · Age 63

David Alan Pears

director · Since 23/01/2002

British · United Kingdom · Age 58

Trevor Steven Pears

director · Since 23/01/2002

British · United Kingdom · Age 62

Wpg Registrars Limited

corporate director · Since 19/07/2005

Also on 156 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Former

Timothy Barry Wood

secretary · Resigned 30/09/1999

Timothy Neil Watts

director · Resigned 25/05/2001

Nigel Anthony Denby

director · Resigned 25/05/2001

Christine Halliwell

secretary · Resigned 23/01/2002

Rupert Jerome Dickinson

director · Resigned 23/01/2002

Alistair William Dixon

director · Resigned 23/01/2002

John Robert Wall

director · Resigned 23/01/2002

Michael David Alan Keidan

secretary · Resigned 18/02/2013

Persons with Significant Control

Bankway Properties Limited

75–100% shares
75–100% votes
Appoint directors

12th Floor, Aldgate Tower, London, E1W 9US

Reg: 00665763 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line112th Floor Aldgate Tower
2026-08-07

12TH FLOOR ALDGATE TOWER

post townLondon
2026-08-07

LONDON

officer appointedBENNETT, William Frederick
2026-08-07
officer appointedPEARS, David Alan
2026-08-07
officer appointedPEARS, Mark Andrew
2026-08-07
officer appointedPEARS, Trevor Steven, Sir
2026-08-07
officer appointedWPG REGISTRARS LIMITED
2026-08-07

CompanyRankvs 22562+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House