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 96 years ago on 30/03/1928 and has the registered number: 00229269. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
BPT LIMITED was incorporated 96 years ago on 30/03/1928 and has the registered number: 00229269. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
BPT LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 | 30/09/2022 | 30/06/2024 |
Registered Office
CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRY BARNABY GERVAISE-JONES | Jun 1980 | British | Director | 2022-11-30 | CURRENT |
HELEN CHRISTINE GORDON | May 1959 | British | Director | 2015-12-31 | CURRENT |
MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2021-11-17 | CURRENT |
ADAM MCGHIN | Feb 1978 | British | Director | 2016-09-30 | CURRENT |
MRS ELIZA PATTINSON | Mar 1974 | British | Director | 2019-04-23 | CURRENT |
ADAM MCGHIN | Secretary | 2016-03-04 | CURRENT | ||
MR ALISTAIR WILLIAM DIXON | Jun 1958 | British | Director | 2001-06-04 UNTIL 2003-09-26 | 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 |
MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2016-02-11 UNTIL 2021-04-26 | RESIGNED |
BRIAN TETLEY | Sep 1937 | British | Director | RESIGNED | |
MR MARK JEREMY ROBSON | Apr 1959 | British | Director | 2009-08-19 UNTIL 2019-04-30 | 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 NIGEL ANTHONY DENBY | Oct 1954 | British | Secretary | 1994-04-01 UNTIL 1999-04-06 | RESIGNED |
MR MICHAEL PATRICK WINDLE | Nov 1954 | British | Director | 2004-01-26 UNTIL 2004-12-02 | RESIGNED |
MR NIGEL ANTHONY DENBY | Oct 1954 | British | Secretary | 1999-09-30 UNTIL 2001-06-04 | RESIGNED |
MR PETER DONALD GRESSWELL | Aug 1922 | British | Director | RESIGNED | |
ANDREW PHILIP SAUNDERSON | Sep 1975 | British | Director | 2021-05-04 UNTIL 2021-11-26 | 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 TOBY EDWARD AUSTIN | Aug 1972 | British | Director | 2021-11-17 UNTIL 2022-11-30 | RESIGNED |
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 PETER QUENTIN PATRICK COUCH | Jan 1958 | British | Director | 2010-11-29 UNTIL 2014-01-31 | RESIGNED |
MR MARK CHRISTOPHER FLEETWOOD | Jan 1980 | British | Director | 2016-12-22 UNTIL 2018-06-11 | RESIGNED |
GARY RONALD BUTTERWORTH | Sep 1955 | British | Director | 1999-04-06 UNTIL 2002-10-08 | 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 |
JAMES DENNIS STORY | Nov 1956 | British | Director | 2000-01-01 UNTIL 2003-12-31 | RESIGNED |
HAROLD REGINALD JOHN BURGESS | Apr 1934 | British | Director | 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 | |
MR JOHN ROBERT WALL | Oct 1949 | British | Director | 2002-02-01 UNTIL 2002-12-23 | RESIGNED |
MRS MARIE LOUISE GLANVILLE | Nov 1974 | English | Director | 2002-12-23 UNTIL 2004-05-05 | 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 |