BPT (BRADFORD PROPERTY TRUST) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BPT (BRADFORD PROPERTY TRUST) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
BPT (BRADFORD PROPERTY TRUST) LIMITED was incorporated 89 years ago on 23/12/1930 and has the registered number: 00252992. The accounts status is FULL and accounts are next due on 30/06/2020.

BPT (BRADFORD PROPERTY TRUST) 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
MR MARK JEREMY ROBSON Apr 1959 British Director 2004-05-05 CURRENT
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
ANDREW PHILIP SAUNDERSON Sep 1975 British Director 2018-01-02 CURRENT
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
MR ALISTAIR WILLIAM DIXON Jun 1958 British Director 2001-06-04 UNTIL 2003-09-26 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-11-29 UNTIL 2014-01-31 RESIGNED
MR BRIAN AIDAN CRUMBLEY Apr 1958 British Director 2004-05-05 UNTIL 2005-09-30 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2001-06-04 UNTIL 2009-10-20 RESIGNED
MR NIGEL ANTHONY DENBY Oct 1954 British Director 1994-08-04 UNTIL 2001-05-25 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2003-09-26 UNTIL 2015-12-31 RESIGNED
GARY RONALD BUTTERWORTH Sep 1955 British Director 1999-04-06 UNTIL 2002-10-08 RESIGNED
MR NIGEL ROBERT ALGERNON DENHAM May 1949 British Director 2000-04-01 UNTIL 2001-06-04 RESIGNED
HAROLD REGINALD JOHN BURGESS Apr 1934 British Director RESIGNED
DAVID GRAHAM BAKER Jul 1939 British Director 1999-02-25 UNTIL 1999-08-05 RESIGNED
MR JOHN ROBERT WALL Oct 1949 British Director 2002-02-01 UNTIL 2002-12-23 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 2005-01-20 UNTIL 2006-11-02 RESIGNED
BRIAN TETLEY Sep 1937 British Director RESIGNED
JAMES DENNIS STORY Nov 1956 British Director 2000-01-01 UNTIL 2003-12-31 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2004-01-26 UNTIL 2004-12-02 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Director 2002-12-23 UNTIL 2004-05-05 RESIGNED
TIMOTHY NEIL WATTS May 1960 British Director 1999-02-25 UNTIL 2001-05-25 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2004-05-05 UNTIL 2004-11-12 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2006-11-09 UNTIL 2009-01-22 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-11-29 UNTIL 2017-12-20 RESIGNED
PETER CHRISTOPHER GEORGE SCHWERDT Jun 1958 British Director 2004-05-05 UNTIL 2007-06-30 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-11-29 UNTIL 2015-12-22 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
MS DEBRA RACHEL YUDOLPH Apr 1964 British Director 2004-05-05 UNTIL 2008-12-19 RESIGNED
NICHOLAS AMBROSE ELDRED ROBINSON Jul 1941 British Director RESIGNED
ANDREW MICHAEL PRATT Jul 1950 British Director 2007-07-23 UNTIL 2010-12-31 RESIGNED
MICHAEL PATRICK WINDLE Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
MR NIGEL ANTHONY DENBY Oct 1954 British Secretary 1994-04-01 UNTIL 1999-02-25 RESIGNED
TIMOTHY BARRY WOOD Jan 1958 British Secretary 1999-02-25 UNTIL 1999-09-30 RESIGNED
BRIAN TETLEY Sep 1937 British Secretary RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2002-12-09 UNTIL 2008-12-18 RESIGNED
CHRISTINE HALLIWELL Jan 1949 Secretary 1999-09-30 UNTIL 2002-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bpt 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
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BPT LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
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BPT (SOUTHERN NUMBER 2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BPT (SOUTHERN) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BPT (HOME REVERSIONS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BROMLEY PROPERTY HOLDINGS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
BPT (FULL REVERSIONS) LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 41100 - Development of building projects
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BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68100 - Buying and selling of own real estate
AWD 1958 LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AZIMUTH GLOBAL PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALADINSANE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BLACKMOOR GP L.L.C. COUNTY OF NEWCASTLE UNITED STATES Dissolved... FULL None Supplied
CHARTERHOUSE FILM PARTNERSHIP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
45 IFIELD ROAD MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 98000 - Residents property management
19 IFIELD ROAD MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
1 IFIELD ROAD MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
36 FINBOROUGH ROAD MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
TRICOMM HOUSING (HOLDINGS) LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
VESTA (GENERAL PARTNER) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
A & V PRINGLE LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
GRAINGER REIT 1 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GRAINGER REIT 3 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GRAINGER REIT 2 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.