The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Bennett, William Frederick
    Individual (306 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (340 offsprings)
    Officer
    2002-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Pears, David Alan
    Company Director born in April 1968
    Individual (350 offsprings)
    Officer
    2002-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    2002-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Ground Floor, 30 City Road, London
    Active Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 6
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Profit/Loss (Company account)
    11,762,605 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Wall, John Robert
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2002-01-23
    OF - Director → CIF 0
  • 2
    Watts, Timothy Neil
    Chartered Surveyor born in May 1960
    Individual (8 offsprings)
    Officer
    1999-03-31 ~ 2001-05-25
    OF - Director → CIF 0
  • 3
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    2002-01-23 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 4
    Wood, Timothy Barry
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 5
    Dickinson, Rupert Jerome
    Director born in November 1959
    Individual
    Officer
    2001-06-04 ~ 2002-01-23
    OF - Director → CIF 0
  • 6
    Dixon, Alistair William
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    2001-06-04 ~ 2002-01-23
    OF - Director → CIF 0
  • 7
    Denby, Nigel Anthony
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2001-05-25
    OF - Director → CIF 0
  • 8
    Halliwell, Christine
    Individual
    Officer
    1999-09-30 ~ 2002-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BPT (NORTHWOOD HILLS NUMBER 2) LIMITED

Previous name
BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
26,881 GBP2023-05-01 ~ 2024-04-30
551,254 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-10,590 GBP2023-05-01 ~ 2024-04-30
-102,776 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
16,291 GBP2023-05-01 ~ 2024-04-30
448,478 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-7,393 GBP2023-05-01 ~ 2024-04-30
-7,248 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
8,898 GBP2023-05-01 ~ 2024-04-30
441,230 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
408,398 GBP2023-05-01 ~ 2024-04-30
211,662 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
367,461 GBP2023-05-01 ~ 2024-04-30
624,704 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
275,596 GBP2023-05-01 ~ 2024-04-30
502,929 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
275,596 GBP2023-05-01 ~ 2024-04-30
502,929 GBP2022-05-01 ~ 2023-04-30
Total Inventories
165,300 GBP2024-04-30
165,300 GBP2023-04-30
Debtors
Current
6,872,307 GBP2024-04-30
6,633,673 GBP2023-04-30
Cash at bank and in hand
1,977 GBP2024-04-30
7,979 GBP2023-04-30
Current Assets
7,039,584 GBP2024-04-30
6,806,952 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-929,306 GBP2024-04-30
-972,270 GBP2023-04-30
Net Current Assets/Liabilities
6,110,278 GBP2024-04-30
5,834,682 GBP2023-04-30
Total Assets Less Current Liabilities
6,110,278 GBP2024-04-30
5,834,682 GBP2023-04-30
Net Assets/Liabilities
6,110,278 GBP2024-04-30
5,834,682 GBP2023-04-30
Equity
Called up share capital
1,437,651 GBP2024-04-30
1,437,651 GBP2023-04-30
1,437,651 GBP2022-05-01
Retained earnings (accumulated losses)
4,672,627 GBP2024-04-30
4,397,031 GBP2023-04-30
3,894,102 GBP2022-05-01
Equity
6,110,278 GBP2024-04-30
5,834,682 GBP2023-04-30
5,331,753 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
275,596 GBP2023-05-01 ~ 2024-04-30
502,929 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
275,596 GBP2023-05-01 ~ 2024-04-30
502,929 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
91,865 GBP2023-05-01 ~ 2024-04-30
121,817 GBP2022-05-01 ~ 2023-04-30
Finished Goods/Goods for Resale
165,300 GBP2024-04-30
165,300 GBP2023-04-30
Other Debtors
Current
30,243 GBP2024-04-30
36,804 GBP2023-04-30
Amounts owed to group undertakings
Current
863,844 GBP2024-04-30
813,480 GBP2023-04-30
Corporation Tax Payable
Current
21,776 GBP2024-04-30
115,911 GBP2023-04-30
Other Creditors
Current
31,103 GBP2024-04-30
30,799 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
12,583 GBP2024-04-30
12,080 GBP2023-04-30
Creditors
Current
929,306 GBP2024-04-30
972,270 GBP2023-04-30

  • BPT (NORTHWOOD HILLS NUMBER 2) LIMITED
    Info
    BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30
    Registered number 03744643
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1999-03-31 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.