BPT LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BPT LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
BPT LIMITED was incorporated 92 years ago on 30/03/1928 and has the registered number: 00229269. The accounts status is FULL and accounts are next due on 30/06/2020.

BPT LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 CURRENT
MRS ELIZA PATTINSON Mar 1974 British Director 2019-04-23 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2001-06-04 UNTIL 2009-10-20 RESIGNED
MR NIGEL ROBERT ALGERNON DENHAM May 1949 British Director RESIGNED
MR NIGEL ANTHONY DENBY Oct 1954 British Director 1994-08-04 UNTIL 2001-05-25 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 2003-12-19 UNTIL 2006-11-02 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2003-09-26 UNTIL 2016-01-04 RESIGNED
MR MARK CHRISTOPHER FLEETWOOD Jan 1980 British Director 2016-12-22 UNTIL 2018-06-11 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-11-29 UNTIL 2014-01-31 RESIGNED
HAROLD REGINALD JOHN BURGESS Apr 1934 British Director RESIGNED
MR DAVID MICHAEL BRUSH Mar 1960 American Director 2001-06-04 UNTIL 2002-11-29 RESIGNED
DAVID GRAHAM BAKER Jul 1939 British Director 1991-10-29 UNTIL 1999-08-05 RESIGNED
GARY RONALD BUTTERWORTH Sep 1955 British Director 1999-04-06 UNTIL 2002-10-08 RESIGNED
JOHN ANTHONY FOOKS Aug 1933 British Director RESIGNED
STEPHEN DICKINSON Oct 1934 British Director 2001-06-04 UNTIL 2004-05-05 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-11-29 UNTIL 2015-12-22 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2006-11-09 UNTIL 2009-01-22 RESIGNED
TIMOTHY NEIL WATTS May 1960 British Director 1991-10-29 UNTIL 2001-06-04 RESIGNED
SIR PHILIP COURTENAY THOMAS WARNER Apr 1951 British Director RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Director 2002-12-23 UNTIL 2004-05-05 RESIGNED
BRIAN TETLEY Sep 1937 British Director RESIGNED
JAMES DENNIS STORY Nov 1956 British Director 2000-01-01 UNTIL 2003-12-31 RESIGNED
CAMERON SPRY Mar 1971 New Zealander Director 2002-11-29 UNTIL 2003-09-26 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2004-05-05 UNTIL 2004-11-12 RESIGNED
MR JOHN ROBERT WALL Oct 1949 British Director 2002-02-01 UNTIL 2002-12-23 RESIGNED
NICHOLAS AMBROSE ELDRED ROBINSON Jul 1941 British Director RESIGNED
PETER HEATON REDDIHOUGH Jun 1951 British Director RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
CHRISTOPHER ROSS MAGUIRE KEMBALL Dec 1946 British Director 1999-08-06 UNTIL 2001-06-04 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-11-29 UNTIL 2017-12-20 RESIGNED
MR PETER DONALD GRESSWELL Aug 1922 British Director RESIGNED
MR MARK JEREMY ROBSON Apr 1959 British Director 2009-08-19 UNTIL 2019-04-30 RESIGNED
TIMOTHY BARRY WOOD Jan 1958 British Secretary 1999-04-06 UNTIL 1999-09-30 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
BRIAN TETLEY Sep 1937 British Secretary RESIGNED
CHRISTINE HALLIWELL Jan 1949 Secretary 2001-06-27 UNTIL 2002-12-09 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2002-12-09 UNTIL 2008-12-18 RESIGNED
MR NIGEL ANTHONY DENBY Oct 1954 British Secretary 1999-09-30 UNTIL 2001-06-04 RESIGNED
MR NIGEL ANTHONY DENBY Oct 1954 British Secretary 1994-04-01 UNTIL 1999-04-06 RESIGNED
MR ALISTAIR WILLIAM DIXON Jun 1958 British Director 2001-06-04 UNTIL 2003-09-26 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2004-01-26 UNTIL 2004-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bromley Property Investments Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROMLEY NO 1 LIMITED NEWCASTLE UPON TYNE Active DORMANT 70100 - Activities of head offices
BPT (BRADFORD PROPERTY TRUST) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
BPT (RESIDENTIAL INVESTMENTS) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
CITY PROPERTY DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BRITISH PROPERTY FEDERATION LONDON Active GROUP 94110 - Activities of business and employers membership organizations
CHRISDELL LIMITED NEWCASTLE UPON TYNE Active DORMANT 68100 - Buying and selling of own real estate
ATLANTIC METROPOLITAN (U.K.) LIMITED NEWCASTLE UPON TYNE Active FULL 68209 - Other letting and operating of own or leased real estate
CITY NORTH PROPERTIES LIMITED NEWCASTLE Active DORMANT 41100 - Development of building projects
CITY NORTH GROUP LIMITED NEWCASTLE Active DORMANT 41100 - Development of building projects
BPT (ASSURED HOMES) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
GRAINGER DEVELOPMENT MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
CITY NORTH 5 LIMITED NEWCASTLE UPON TYNE Active DORMANT 41100 - Development of building projects
CRICKLEWOOD REGENERATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BROMLEY PROPERTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
BROMLEY PROPERTY HOLDINGS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
BROMLEY NO.1 HOLDINGS LIMITED NEWCASTLE UPON TYNE Active DORMANT 70100 - Activities of head offices
CENTRAL SAINT GILES GENERAL PARTNER LIMITED Active SMALL 41100 - Development of building projects
WEST REGISTER (HOTELS NUMBER 2) LIMITED EDINBURGH Dissolved... FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INGLEBY COURT MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
HULCOTE VILLAGE LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
H I TRICOMM HOLDINGS LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
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