BPT (ASSURED HOMES) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BPT (ASSURED HOMES) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
BPT (ASSURED HOMES) LIMITED was incorporated 29 years ago on 29/07/1994 and has the registered number: 02953942. The accounts status is FULL and accounts are next due on 30/06/2024.

BPT (ASSURED HOMES) 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 30/09/2022 30/06/2024

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM MCGHIN Secretary 2016-03-04 CURRENT
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
MR ROBERT JAN HUDSON Jul 1973 British Director 2022-03-25 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
MRS ELIZA PATTINSON Mar 1974 British Director 2019-04-23 CURRENT
MARK GREENWOOD Apr 1959 British Director 2010-11-19 UNTIL 2015-12-22 RESIGNED
MS DEBRA RACHEL YUDOLPH Apr 1964 British Director 2003-11-13 UNTIL 2008-12-19 RESIGNED
MR JOHN ROBERT WALL Oct 1949 British Director 2002-02-01 UNTIL 2002-12-23 RESIGNED
JAMES DENNIS STORY Nov 1956 British Director 2000-01-01 UNTIL 2003-12-31 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2004-05-05 UNTIL 2004-11-12 RESIGNED
SIR PHILIP COURTENAY THOMAS WARNER Apr 1951 British Director 1994-10-20 UNTIL 2001-06-04 RESIGNED
PETER CHRISTOPHER GEORGE SCHWERDT Jun 1958 British Director 2004-05-05 UNTIL 2007-06-30 RESIGNED
ANDREW PHILIP SAUNDERSON Sep 1975 British Director 2018-01-02 UNTIL 2021-11-26 RESIGNED
MR MARK JEREMY ROBSON Apr 1959 British Director 2004-05-05 UNTIL 2019-04-30 RESIGNED
ANDREW MICHAEL PRATT Jul 1950 British Director 2007-07-23 UNTIL 2010-12-31 RESIGNED
TIMOTHY BARRY WOOD Jan 1958 British Secretary 1999-02-25 UNTIL 1999-09-30 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 UNTIL 2021-04-26 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
CHRISTINE HALLIWELL Jan 1949 Secretary 1999-09-30 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 1994-10-20 UNTIL 1999-02-25 RESIGNED
HAROLD REGINALD JOHN BURGESS Apr 1934 British Director 1994-10-20 UNTIL 1995-04-28 RESIGNED
SIMCO COMPANY SERVICES LIMITED Corporate Nominee Secretary 1994-07-29 UNTIL 1994-10-20 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 1994-10-20 UNTIL 2001-05-25 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 2005-01-20 UNTIL 2006-11-02 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2003-09-26 UNTIL 2015-12-31 RESIGNED
MR BRIAN AIDAN CRUMBLEY Apr 1958 British Director 2004-05-05 UNTIL 2005-09-30 RESIGNED
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 2014-10-31 RESIGNED
TIMOTHY NEIL WATTS May 1960 British Director 1994-10-20 UNTIL 2001-05-25 RESIGNED
DAVID GRAHAM BAKER Jul 1939 British Director 1994-10-20 UNTIL 1999-08-05 RESIGNED
GARY RONALD BUTTERWORTH Sep 1955 British Director 1999-04-06 UNTIL 2002-10-08 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Director 2002-12-23 UNTIL 2004-05-05 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-11-29 UNTIL 2017-12-20 RESIGNED
MR NIGEL ROBERT ALGERNON DENHAM May 1949 British Director 1994-10-20 UNTIL 2001-06-04 RESIGNED
SIMCO DIRECTOR A LIMITED Nov 1988 Corporate Nominee Director 1994-07-29 UNTIL 1994-10-20 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
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
BPT LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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
ATLANTIC METROPOLITAN (U.K.) LIMITED NEWCASTLE UPON TYNE Active FULL 68209 - Other letting and operating of own or leased real estate
GRAINGER DEVELOPMENT MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BPT BRIDGEWATER (HOME REVERSIONS) LIMITED GATESHEAD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BPT (NORTHWOOD HILLS NUMBER 2) LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BPT (NORTHWOOD HILLS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BPT (SOUTHERN NUMBER 2) LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BPT (SOUTHERN) LIMITED RICKMANSWORTH 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
BPT (FULL REVERSIONS) LIMITED GATESHEAD ENGLAND Active DORMANT 41100 - Development of building projects
BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED GATESHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED GATESHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BRIDGEWATER (HOME REVERSIONS) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BRIDGEWATER EQUITY RELEASE LIMITED GATESHEAD ENGLAND Active FULL 68100 - Buying and selling of own real estate
BRIDGEWATER LIFETIME MORTGAGES LIMITED GATESHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BRIDGEWATER CONTRACTUAL TENANCIES LIMITED GATESHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BRIDGEWATER EQUITY RELEASE NOMINEES (NO 2) LIMITED GATESHEAD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

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