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BPT LIMITED

Learn more about BPT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE

BPT LIMITED on the map

Company type: Private Limited Company
Company number: 00229269
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.03.30
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)
SHARE CHARGE - Outstanding on 2002.07.26
LLOYDS TSB BANK PLC AS AGENT, ARRANGER AND SECURITY TRUSTEE
SHARE CHARGE - Outstanding on 2008.12.29
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
LEGAL CHARGE OVER SHARES - Outstanding on 2013.03.13
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
LEGAL CHARGE OVER SHARES - Outstanding on 2013.03.13
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
LEGAL CHARGE OVER SHARES - Outstanding on 2013.03.13
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- Outstanding on 2015.10.16
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- Outstanding on 2015.10.16
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- Outstanding on 2015.10.16

List of company documents:

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SECRETARY APPOINTED ADAM MCGHIN
Form type: AP03
Date: 2016.03.18
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE
Form type: TM02
Date: 2016.03.18
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DIRECTOR APPOINTED VANESSA KATE SIMMS
Form type: AP01
Date: 2016.03.04
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DIRECTOR APPOINTED HELEN CHRISTINE GORDON
Form type: AP01
Date: 2016.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM
Form type: TM01
Date: 2016.01.26
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APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD
Form type: TM01
Date: 2016.01.11
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 137103712.05
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REGISTRATION OF A CHARGE / CHARGE CODE 002292690021
Form type: MR01
Date: 2015.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 002292690020
Form type: MR01
Date: 2015.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 002292690019
Form type: MR01
Date: 2015.10.16
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 06/05/2015
Form type: CH01
Date: 2015.06.03
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR PETER COUCH
Form type: TM01
Date: 2014.02.25
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2013.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2013.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2013.03.13
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22/02/13 STATEMENT OF CAPITAL GBP 137103712.05
Form type: SH01
Date: 2013.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012
Form type: CH01
Date: 2012.11.15
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012
Form type: CH01
Date: 2012.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012
Form type: CH01
Date: 2012.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012
Form type: CH01
Date: 2012.08.08
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012
Form type: CH01
Date: 2012.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011
Form type: CH01
Date: 2011.12.23
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
£2.95
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ADOPT ARTICLES 30/06/2011
Form type: RES01
Date: 2011.07.14
£2.95
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02/03/11 STATEMENT OF CAPITAL GBP 100503712.05
Form type: SH01
Date: 2011.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011
Form type: CH01
Date: 2011.05.20
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REVOKE AUTH SHARE CAPITAL 21/03/2011
Form type: RES13
Date: 2011.04.07
Child documents:
Document type: ANNOTATION
Date: 2011.04.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.17
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DIRECTOR APPOINTED MARK GREENWOOD
Form type: AP01
Date: 2010.12.23
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DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING
Form type: AP01
Date: 2010.12.17
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DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH
Form type: AP01
Date: 2010.12.15
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010
Form type: CH01
Date: 2010.09.23
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
£2.95
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14/09/09 STATEMENT OF CAPITAL GBP 8922840.85
Form type: SH01
Date: 2010.01.14
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14/09/09 STATEMENT OF CAPITAL GBP 8922840.85
Form type: SH01
Date: 2010.01.05
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APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
Form type: TM01
Date: 2009.10.29
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED MARK JEREMY ROBSON
Form type: 288a
Date: 2009.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.09
£2.95
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DIRECTOR APPOINTED NICK ON
Form type: 288a
Date: 2009.01.23
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APPOINTMENT TERMINATED DIRECTOR MICHAEL WINDLE
Form type: 288b
Date: 2009.01.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.12.29
£2.95
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APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE
Form type: 288b
Date: 2008.12.22
£2.95
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SECRETARY APPOINTED MICHAEL PATRICK WINDLE
Form type: 288a
Date: 2008.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008
Form type: 288c
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008
Form type: 288c
Date: 2008.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01

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Company directors and board members:

ADAM MCGHIN (current)
Secretary, 2016.03.04
CITYGATE ST JAMES BOULEVARD , NEWCASTLE
NE1 4JE
HELEN CHRISTINE GORDON (current)
Director, COMPANY DIRECTOR, 2015.12.31
CITYGATE ST. JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
NICHOLAS MARK FLETCHER JOPLING (current)
Director, 2010.11.29
CITYGATE SAINT JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
NICHOLAS PETER ON (current)
Director, LAWYER, 2009.01.23
CITYGATE SAINT JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
MARK JEREMY ROBSON (current)
Director, CHARTERED SURVEYOR, 2009.08.19
12 ALBURY PARK ROAD , TYNEMOUTH
NE30 2SH, TYNE & WEAR
VANESSA KATE SIMMS (current)
Director, COMPANY DIRECTOR, 2016.02.11
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
NIGEL ANTHONY DENBY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.04.01 - 1999.04.06
2 DELPH WOOD CLOSE , BINGLEY
BD16 3LQ, WEST YORKSHIRE
NIGEL ANTHONY DENBY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.09.30 - 2001.06.04
2 DELPH WOOD CLOSE , BINGLEY
BD16 3LQ, WEST YORKSHIRE
MARIE LOUISE GLANVILLE (resigned)
Secretary, 2002.12.09 - 2008.12.18
28 BRAMHALL DRIVE HIGH GENERALS WOOD RICKLETON , WASHINGTON
NE38 9DB, TYNE & WEAR
CHRISTINE HALLIWELL (resigned)
Secretary, 2001.06.27 - 2002.12.09
113 DRUB LANE , CLECKHEATON
BD19 4BZ, WEST YORKSHIRE
BRIAN TETLEY (resigned)
Secretary, 1991.08.16 - 1994.04.01
123 HUDDERSFIELD ROAD , LIVERSEDGE
WF15 7DA, WEST YORKSHIRE
MICHAEL PATRICK WINDLE (resigned)
Secretary, 2008.12.18 - 2016.03.04
HIGH PRIAR STANTON TOWNHEAD , MORPETH
NE65 8PR, NORTHUMBERLAND
TIMOTHY BARRY WOOD (resigned)
Secretary, 1999.04.06 - 1999.09.30
LITTLEBECK HOUSE 18 NURSERY LANE ADDINGHAM , ILKLEY
LS29 0TN, WEST YORKSHIRE
DAVID GRAHAM BAKER (resigned)
Director, PROPERTY MANAGER, 1991.10.29 - 1999.08.05
ST MICHAELS BULL LANE , GERRARDS CROSS
SL9 8RH, BUCKINGHAMSHIRE
DAVID MICHAEL BRUSH (resigned)
Director, BANKER, 2001.06.04 - 2002.11.29
21 PRINCE ALBERT ROAD , LONDON
NW1 7ST
HAROLD REGINALD JOHN BURGESS (resigned)
Director, ESTATE MANAGER, 1991.08.16 - 1995.04.28
HIGH CROFT WHYDOWN , BEXHILL-ON-SEA
TN39 4RB, EAST SUSSEX
GARY RONALD BUTTERWORTH (resigned)
Director, PROPERTY MANAGER, 1999.04.06 - 2002.10.08
129 CHINGFORD AVENUE , LONDON
E4 6RG
PETER QUENTIN PATRICK COUCH (resigned)
Director, DIRECTOR OF EQUITY RELEASE, 2010.11.29 - 2014.01.31
FOLLIFOOT HOUSE AMBERLEY , GLOUCESTERSHIRE
GL5 5AG
ANDREW ROLLAND CUNNINGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 2003.09.26 - 2016.01.04
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
GEOFFREY JOSEPH DAVIS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.12.19 - 2006.11.02
17 LINTZFORD ROAD HAMSTERLEY MILL ROWLANDS GILL , NEWCASTLE UPON TYNE
NE39 1HA
NIGEL ANTHONY DENBY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.04 - 2001.05.25
2 DELPH WOOD CLOSE , BINGLEY
BD16 3LQ, WEST YORKSHIRE
NIGEL ROBERT ALGERNON DENHAM (resigned)
Director, 1991.08.16 - 2001.06.04
SPINALONGA LEEDS ROAD LIGHTCLIFFE , HALIFAX
HX3 8SD, WEST YORKSHIRE
RUPERT JEROME DICKINSON (resigned)
Director, CHARTERED SURVEYOR, 2001.06.04 - 2009.10.20
59 ALBERT BRIDGE ROAD , LONDON
SW11 4AQ
STEPHEN DICKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.04 - 2004.05.05
CROW HALL , BARDON MILL
NE47 7BJ, NORTHUMBERLAND
ALISTAIR WILLIAM DIXON (resigned)
Director, COMPANY DIRECTOR, 2001.06.04 - 2003.09.26
245 KENNINGTON ROAD , LONDON
SE11 6BY
JOHN ANTHONY FOOKS (resigned)
Director, 1991.08.16 - 2001.06.04
WOODGATE HOUSE BECKLEY , RYE
TN31 6UH, EAST SUSSEX
MARIE LOUISE GLANVILLE (resigned)
Director, ACCOUNTANT, 2002.12.23 - 2004.05.05
28 BRAMHALL DRIVE HIGH GENERALS WOOD RICKLETON , WASHINGTON
NE38 9DB, TYNE & WEAR
MARK GREENWOOD (resigned)
Director, COMPANY DIRECTOR, 2010.11.29 - 2015.12.22
CITYGATE SAINT JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
PETER DONALD GRESSWELL (resigned)
Director, CHARTERED SURVEYOR, 1991.08.16 - 1992.08.06
COLLEGE HOUSE STANTON ST JOHN , OXFORD
OX33 1HE, OXFORDSHIRE
CHRISTOPHER ROSS MAGUIRE KEMBALL (resigned)
Director, SENIOR MANAGING DIRECTOR, 1999.08.06 - 2001.06.04
33 BROOK GREEN , LONDON
W6 7BL
PETER HEATON REDDIHOUGH (resigned)
Director, 1991.08.16 - 2001.06.04
SPITTAL ON RULE DENHOLM , HAWICK
TD9 8TA, ROXBURGHSHIRE
NICHOLAS AMBROSE ELDRED ROBINSON (resigned)
Director, CHARTERED SURVEYOR, 1991.08.16 - 2001.06.04
4 CHAPMAN SQUARE , HARROGATE
HG1 2SL, NORTH YORKSHIRE
SEAN ANTHONY SLADE (resigned)
Director, CHARTERED SURVEYOR, 2004.05.05 - 2004.11.12
IDLEWOOD MAIDENHEAD ROAD , COOKHAM
SL6 9DF, BERKSHIRE
CAMERON SPRY (resigned)
Director, 2002.11.29 - 2003.09.26
12 JEDBURGH STREET , LONDON
SW11 5QB
JAMES DENNIS STORY (resigned)
Director, PROPERTY MANAGER, 2000.01.01 - 2003.12.31
KOWHAI COTTAGE QUARRY BANK UTKINTON , TARPORLEX
CW6 0LA, CHESHIRE

Companies near to BPT ltd.

Information about the Private Limited Company BPT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data