BPT (NORTHWOOD HILLS) LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
B

BPT (NORTHWOOD HILLS) LIMITED

Non-trading company

Founded 31 Mar 1999 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

BPT (INVESTMENTS) LIMITED 31 Mar 1999 — 19 Oct 2001
Accounts Submitted 3 Oct 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 11 Mar 2026 Next due 25 Mar 2027 9 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Full company profile for BPT (NORTHWOOD HILLS) LIMITED (03744646), an active company based in London, United Kingdom. Incorporated 31 Mar 1999. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
William Frederick BennettSecretaryUnknownUnknown15 Mar 2013Active

Shareholders

Shareholders (1)

Bankway Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BPT (NORTHWOOD HILLS) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

3 freehold 5 leasehold 8 total
AddressTenurePrice PaidDate Added
40 Oakdale Avenue, Northwood (HA6 1PG) HILLINGDON
Leasehold-18 Nov 2008
Flat 11, 23 Hanson Street, London (W1W 6TW) CITY OF WESTMINSTER
Leasehold-23 Jul 2007
Flat 4, 23 Hanson Street, London (W1W 6TW) CITY OF WESTMINSTER
Leasehold-6 Jul 2007
Flat 10, 23 Hanson Street, London (W1W 6TW) CITY OF WESTMINSTER
Leasehold-6 Jul 2007
70 Victoria Road, Kilburn, London (NW6 6QA) BRENT
Freehold-13 Dec 2001
40 Oakdale Avenue, Northwood (HA6 1PG)
Leasehold
Added 18 Nov 2008
District HILLINGDON
Flat 11, 23 Hanson Street, London (W1W 6TW)
Leasehold
Added 23 Jul 2007
District CITY OF WESTMINSTER
Flat 4, 23 Hanson Street, London (W1W 6TW)
Leasehold
Added 6 Jul 2007
District CITY OF WESTMINSTER
Flat 10, 23 Hanson Street, London (W1W 6TW)
Leasehold
Added 6 Jul 2007
District CITY OF WESTMINSTER
70 Victoria Road, Kilburn, London (NW6 6QA)
Freehold
Added 13 Dec 2001
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 11 Mar 2026 with no updates
3 Oct 2025AccountsAnnual accounts made up to 30 Apr 2025
10 Mar 2025Confirmation StatementConfirmation statement made on 10 Mar 2025 with no updates
17 Dec 2024AccountsAnnual accounts made up to 30 Apr 2024
2 Apr 2024AddressChange Registered Office Address Company With Date Old Address New Address
11 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Mar 2026 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 30 Apr 2025

10 Mar 2025 Confirmation Statement

Confirmation statement made on 10 Mar 2025 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 30 Apr 2024

2 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 11 Mar 2026 with no updates

3 months ago on 11 Mar 2026

Annual accounts made up to 30 Apr 2025

8 months ago on 3 Oct 2025

Confirmation statement made on 10 Mar 2025 with no updates

1 years ago on 10 Mar 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 17 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 2 Apr 2024