BPT (FULL REVERSIONS) LIMITED - GATESHEAD


Company Profile Company Filings

Overview

BPT (FULL REVERSIONS) LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
BPT (FULL REVERSIONS) LIMITED was incorporated 22 years ago on 04/07/2001 and has the registered number: 04246275. The accounts status is DORMANT and accounts are next due on 30/06/2025.

BPT (FULL REVERSIONS) LIMITED - GATESHEAD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

SUITE 4, FIRST FLOOR HONEYCOMB
GATESHEAD
TYNE & WEAR
NE11 9SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL TREVOR BARBER Jul 1967 British Director 2009-09-02 CURRENT
MR ANTONY LEWIS PIERCE Aug 1976 British Director 2016-07-04 CURRENT
MR MARK JEREMY ROBSON Apr 1959 British Director 2004-05-05 UNTIL 2016-05-18 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2002-12-09 UNTIL 2008-12-18 RESIGNED
CHRISTINE HALLIWELL Jan 1949 Secretary 2001-10-11 UNTIL 2002-12-09 RESIGNED
ADAM MCGHIN Secretary 2016-03-04 UNTIL 2016-05-18 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-05-18 RESIGNED
MS DEBRA RACHEL YUDOLPH Apr 1964 British Director 2004-05-05 UNTIL 2008-12-19 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2004-01-26 UNTIL 2004-12-02 RESIGNED
MR OWEN HENRY WILSON Jun 1976 British Director 2016-05-18 UNTIL 2017-04-19 RESIGNED
MR JOHN ROBERT WALL Oct 1949 British Director 2001-11-14 UNTIL 2002-12-23 RESIGNED
JAMES DENNIS STORY Nov 1956 British Director 2002-02-01 UNTIL 2003-12-31 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2004-05-05 UNTIL 2004-11-12 RESIGNED
PETER CHRISTOPHER GEORGE SCHWERDT Jun 1958 British Director 2005-01-18 UNTIL 2007-06-30 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2001-07-04 UNTIL 2001-10-11 RESIGNED
ANDREW MICHAEL PRATT Jul 1950 British Director 2007-07-23 UNTIL 2010-12-31 RESIGNED
MR ALISTAIR WILLIAM DIXON Jun 1958 British Director 2002-02-01 UNTIL 2003-09-26 RESIGNED
MR ASHISH KASHYAP Feb 1979 British Director 2016-05-18 UNTIL 2022-01-18 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Director 2002-12-23 UNTIL 2004-05-05 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2002-02-01 UNTIL 2009-10-20 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 2005-01-18 UNTIL 2006-11-02 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2003-09-26 UNTIL 2016-01-04 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2001-07-04 UNTIL 2001-10-11 RESIGNED
GARY RONALD BUTTERWORTH Sep 1955 British Director 2002-02-01 UNTIL 2002-10-08 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2009-09-02 UNTIL 2015-01-31 RESIGNED
MR BRIAN AIDAN CRUMBLEY Apr 1958 British Director 2004-05-05 UNTIL 2005-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamsard 2518 Limited 2016-04-06 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED GATESHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BRIDGEWATER TENANCIES LIMITED GATESHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BRIDGEWATER TENANCIES NOMINEES LIMITED GATESHEAD ENGLAND Active DORMANT 74990 - Non-trading company
BRIDGEWATER PROPERTY HOLDINGS LIMITED GATESHEAD ENGLAND Active 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
ECONOMIC REVERSIONS LIMITED GATESHEAD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BRIDGEWATER EQUITY RELEASE NOMINEES (NO 1) LIMITED GATESHEAD ENGLAND Active DORMANT 74990 - Non-trading company
GET CARTER HOLDINGS LTD GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.