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 91 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
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
MR MARK JEREMY ROBSON Apr 1959 British Director 2009-08-19 CURRENT
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
JOHN ANTHONY FOOKS Aug 1933 British Director 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 NIGEL ANTHONY DENBY Oct 1954 British Director 1994-08-04 UNTIL 2001-05-25 RESIGNED
MR NIGEL ROBERT ALGERNON DENHAM May 1949 British Director RESIGNED
MR MARK CHRISTOPHER FLEETWOOD Jan 1980 British Director 2016-12-22 UNTIL 2018-06-11 RESIGNED
MR ALISTAIR WILLIAM DIXON Jun 1958 British Director 2001-06-04 UNTIL 2003-09-26 RESIGNED
STEPHEN DICKINSON Oct 1934 British Director 2001-06-04 UNTIL 2004-05-05 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-11-29 UNTIL 2014-01-31 RESIGNED
GARY RONALD BUTTERWORTH Sep 1955 British Director 1999-04-06 UNTIL 2002-10-08 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
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2001-06-04 UNTIL 2009-10-20 RESIGNED
CAMERON SPRY Mar 1971 New Zealander Director 2002-11-29 UNTIL 2003-09-26 RESIGNED
BRIAN TETLEY Sep 1937 British Director RESIGNED
JAMES DENNIS STORY Nov 1956 British Director 2000-01-01 UNTIL 2003-12-31 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Director 2002-12-23 UNTIL 2004-05-05 RESIGNED
SIR PHILIP COURTENAY THOMAS WARNER Apr 1951 British Director RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2004-01-26 UNTIL 2004-12-02 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
MR JOHN ROBERT WALL Oct 1949 British Director 2002-02-01 UNTIL 2002-12-23 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-11-29 UNTIL 2015-12-22 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-11-29 UNTIL 2017-12-20 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2004-05-05 UNTIL 2004-11-12 RESIGNED
MR PETER DONALD GRESSWELL Aug 1922 British Director RESIGNED
CHRISTOPHER ROSS MAGUIRE KEMBALL Dec 1946 British Director 1999-08-06 UNTIL 2001-06-04 RESIGNED
PETER HEATON REDDIHOUGH Jun 1951 British Director RESIGNED
NICHOLAS AMBROSE ELDRED ROBINSON Jul 1941 British Director RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
MR NIGEL ANTHONY DENBY Oct 1954 British Secretary 1999-09-30 UNTIL 2001-06-04 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 1994-04-01 UNTIL 1999-04-06 RESIGNED
TIMOTHY BARRY WOOD Jan 1958 British Secretary 1999-04-06 UNTIL 1999-09-30 RESIGNED
MICHAEL PATRICK WINDLE Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
CHRISTINE HALLIWELL Jan 1949 Secretary 2001-06-27 UNTIL 2002-12-09 RESIGNED
BRIAN TETLEY Sep 1937 British Secretary 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

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