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BPTW ARCHITECTURAL LIMITED

Company summary

Company number: 02704979
Status: ACTIVE
Incorporated / age: 8 April 199234 years
Registered office: 40 Norman Road, London, SE10 9QX, England
Accounts due: 31 December 2027
Confirmation statement due: 22 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 06:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Norman Road, London, SE10 9QX, England
Nature of business
Other engineering activities
Previous company names
BPTW LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Neill ACTIVE	Director	23 Jan 2026		England	September 1977	40, Norman Road, London, SE10 9QX, England
KELLY, Justin ACTIVE	Director	23 Jan 2026		England	January 1976	40, Norman Road, London, SE10 9QX, England
SMITH, Steven ACTIVE	Director	23 Jan 2026		England	October 1986	40, Norman Road, London, SE10 9QX, England
WRIGHT, Alan Geoffrey RESIGNED	Secretary	08 Apr 1992	23 Jan 2026			40, Norman Road, London, SE10 9QX, England
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Apr 1992	08 Apr 1992			Classic House, 174-180 Old Street, London, EC1V 9BP
BOTTOMLEY, Mark Augustine RESIGNED	Director	08 Apr 1992	31 Mar 2016	United Kingdom	April 1958	Woodhurst, Pear Tree Lane, Shorne, Gravesend, Kent, DA12 3JS
HEATH, Andrew Michael RESIGNED	Director	01 Apr 2016	31 Mar 2021	England	May 1967	40 Norman Road, Norman Road, London, SE10 9QX, England
TAYLOR, Roger RESIGNED	Director	08 Apr 1992	31 Mar 2002		May 1946	46 Treetops Close, London, SE2 0DN
WRIGHT, Alan Geoffrey RESIGNED	Director	08 Apr 1992	23 Jan 2026	England	August 1958	40, Norman Road, London, SE10 9QX, England
MBC NOMINEES LIMITED RESIGNED	Nominee Director	08 Apr 1992	08 Apr 1992			Classic House, 174-180 Old Street, London, EC1V 9BP

CAMPBELL, Neill ACTIVE
Role: Director
Appointed on: 23 Jan 2026
Country of Residence: England
Date of birth: September 1977
Address: 40, Norman Road, London, SE10 9QX, England

KELLY, Justin ACTIVE
Role: Director
Appointed on: 23 Jan 2026
Country of Residence: England
Date of birth: January 1976
Address: 40, Norman Road, London, SE10 9QX, England

SMITH, Steven ACTIVE
Role: Director
Appointed on: 23 Jan 2026
Country of Residence: England
Date of birth: October 1986
Address: 40, Norman Road, London, SE10 9QX, England

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Apr 1992
Resigned on: 08 Apr 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

BOTTOMLEY, Mark Augustine RESIGNED
Role: Director
Appointed on: 08 Apr 1992
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Woodhurst, Pear Tree Lane, Shorne, Gravesend, Kent, DA12 3JS

TAYLOR, Roger RESIGNED
Role: Director
Appointed on: 08 Apr 1992
Resigned on: 31 Mar 2002
Date of birth: May 1946
Address: 46 Treetops Close, London, SE2 0DN

WRIGHT, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 08 Apr 1992
Resigned on: 23 Jan 2026
Country of Residence: England
Date of birth: August 1958
Address: 40, Norman Road, London, SE10 9QX, England

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Apr 1992
Resigned on: 08 Apr 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP