BPT (Southern Number 2) Limited

Company Name	BPT (Southern Number 2) Limited
Company Status	Active
Company Number	03744648
Category	Private Limited Company
Incorporation Date	31 March 1999(25 years ago)
Previous Name	BPT (Sheltered Housing) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas Mark Ryman Richards
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 December 2001(2 years, 8 months after company formation)
Appointment Duration	22 years, 4 months
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mr Mark Vincent Rijkse
Date of Birth	January 1968 (Born 56 years ago)
Nationality	New Zealander
Status	Current
Appointed	21 December 2001(2 years, 8 months after company formation)
Appointment Duration	22 years, 4 months
Role	Investor
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mr Mark Anthony Stewart
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 December 2001(2 years, 8 months after company formation)
Appointment Duration	22 years, 4 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Secretary Name	Mr Mark Vincent Rijkse
Nationality	New Zealander
Status	Current
Appointed	21 December 2001(2 years, 8 months after company formation)
Appointment Duration	22 years, 4 months
Role	Investor
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Timothy Neil Watts
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Silverwood The Warren Kingswood Surrey KT20 6PQ

Secretary Name	Timothy Barry Wood
Nationality	British
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Littlebeck House 18 Nursery Lane Addingham Ilkley West Yorkshire LS29 0TN

Secretary Name	Christine Halliwell
Nationality	British
Status	Resigned
Appointed	30 September 1999(6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	113 Drub Lane Cleckheaton West Yorkshire BD19 4BZ

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(2 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Alistair William Dixon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(2 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 December 2001)
Role	Company Director
Correspondence Address	4 St Martins Road London SW9 0SW

Director Name	Mr John Robert Wall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	14 November 2001(2 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 December 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL

Director Name	Mr John Robert Wall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(2 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 December 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL

Location

Registered Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Home Select Finance (No. 3) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£168,958
Current Liabilities	£3,348,176

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (2 weeks, 4 days ago)
Next Return Due	14 April 2025 (12 months from now)

Charges

14 October 2004	Delivered on: 28 October 2004 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the lenders or any of them or the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 to 16 roseberry walk thundersley t/nos EX101817, EX104726, EX104728, EX104729 and EX110454; 159 to 173 church road thundersley t/no EX92241; 2 to 50 roseberry avenue thundersley t/nos EX101817, EX104726, EX104728, EX104729, EX110454. For details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 December 2001	Delivered on: 8 January 2002 Persons entitled: Nationwide Building Society Classification: Debenture (full) Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 October 2004

Delivered on: 28 October 2004
Persons entitled: Nationwide Building Society

Classification: Debenture
Secured details: All monies due or to become due from the company to the lenders or any of them or the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 1 to 16 roseberry walk thundersley t/nos EX101817, EX104726, EX104728, EX104729 and EX110454; 159 to 173 church road thundersley t/no EX92241; 2 to 50 roseberry avenue thundersley t/nos EX101817, EX104726, EX104728, EX104729, EX110454. For details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

21 December 2001

Delivered on: 8 January 2002
Persons entitled: Nationwide Building Society

Classification: Debenture (full)
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 September 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 (1 page)
7 September 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 (1 page)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (4 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (4 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
18 April 2011	Director's details changed for Mr Nicholas Mark Ryman Richards on 1 March 2011 (2 pages)
18 April 2011	Director's details changed for Mr Mark Anthony Stewart on 1 March 2011 (2 pages)
18 April 2011	Director's details changed for Mr Mark Vincent Rijkse on 1 March 2011 (2 pages)
18 April 2011	Director's details changed for Mr Mark Vincent Rijkse on 1 March 2011 (2 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
18 April 2011	Director's details changed for Mr Mark Anthony Stewart on 1 March 2011 (2 pages)
18 April 2011	Director's details changed for Mr Mark Vincent Rijkse on 1 March 2011 (2 pages)
18 April 2011	Director's details changed for Mr Nicholas Mark Ryman Richards on 1 March 2011 (2 pages)
18 April 2011	Director's details changed for Mr Nicholas Mark Ryman Richards on 1 March 2011 (2 pages)
18 April 2011	Director's details changed for Mr Mark Anthony Stewart on 1 March 2011 (2 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
17 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
17 May 2010	Secretary's details changed for Mr Mark Vincent Rijkse on 31 March 2010 (1 page)
17 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
17 May 2010	Secretary's details changed for Mr Mark Vincent Rijkse on 31 March 2010 (1 page)
4 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
18 May 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
18 May 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
23 April 2009	Return made up to 31/03/09; full list of members (4 pages)
23 April 2009	Return made up to 31/03/09; full list of members (4 pages)
30 December 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
30 December 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
9 January 2008	Accounts for a small company made up to 31 March 2006 (6 pages)
9 January 2008	Accounts for a small company made up to 31 March 2006 (6 pages)
16 April 2007	Return made up to 31/03/07; full list of members (7 pages)
16 April 2007	Return made up to 31/03/07; full list of members (7 pages)
19 October 2006	Registered office changed on 19/10/06 from: 6TH floor 14 berkeley street london W1J 8DX (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 6TH floor 14 berkeley street london W1J 8DX (1 page)
6 April 2006	Return made up to 31/03/06; full list of members (7 pages)
6 April 2006	Return made up to 31/03/06; full list of members (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
5 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
15 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
28 October 2004	Particulars of mortgage/charge (8 pages)
28 October 2004	Particulars of mortgage/charge (8 pages)
6 May 2004	Accounts for a small company made up to 31 March 2003 (10 pages)
6 May 2004	Accounts for a small company made up to 31 March 2003 (10 pages)
7 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2002 (5 pages)
3 February 2004	Accounts for a small company made up to 31 March 2002 (5 pages)
20 June 2003	Registered office changed on 20/06/03 from: c/o aldington capital LIMITED level 7 1 fleet place london EC4M 7NR (1 page)
20 June 2003	Registered office changed on 20/06/03 from: c/o aldington capital LIMITED level 7 1 fleet place london EC4M 7NR (1 page)
15 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
9 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
4 April 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
4 April 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
4 April 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
4 April 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Registered office changed on 11/02/02 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Registered office changed on 11/02/02 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN (1 page)
11 February 2002	Director resigned (1 page)
24 January 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 January 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 January 2002	Declaration of assistance for shares acquisition (6 pages)
22 January 2002	Declaration of assistance for shares acquisition (6 pages)
9 January 2002	New secretary appointed;new director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New secretary appointed;new director appointed (2 pages)
8 January 2002	Particulars of mortgage/charge (5 pages)
8 January 2002	Particulars of mortgage/charge (5 pages)
29 November 2001	Company name changed bpt (sheltered housing) LIMITED\certificate issued on 29/11/01 (2 pages)
29 November 2001	Company name changed bpt (sheltered housing) LIMITED\certificate issued on 29/11/01 (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
9 October 2001	New director appointed (4 pages)
9 October 2001	New director appointed (4 pages)
20 September 2001	Accounting reference date shortened from 05/04/02 to 30/09/01 (1 page)
20 September 2001	Accounting reference date shortened from 05/04/02 to 30/09/01 (1 page)
16 July 2001	New director appointed (3 pages)
16 July 2001	New director appointed (3 pages)
16 July 2001	New director appointed (3 pages)
16 July 2001	New director appointed (3 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
6 June 2001	Accounts for a dormant company made up to 5 April 2000 (2 pages)
6 June 2001	Accounts for a dormant company made up to 5 April 2000 (2 pages)
6 June 2001	Accounts for a dormant company made up to 5 April 2000 (2 pages)
3 April 2001	Return made up to 31/03/01; no change of members (5 pages)
3 April 2001	Return made up to 31/03/01; no change of members (5 pages)
13 September 2000	Return made up to 31/03/00; full list of members (7 pages)
13 September 2000	Return made up to 31/03/00; full list of members (7 pages)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Director's particulars changed (1 page)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
13 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/04/99 (1 page)
13 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/04/99 (1 page)
13 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 1999	Accounting reference date extended from 31/03/00 to 05/04/00 (1 page)
13 April 1999	Accounting reference date extended from 31/03/00 to 05/04/00 (1 page)
13 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 March 1999	Incorporation (17 pages)
31 March 1999	Incorporation (17 pages)