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BPT (RESIDENTIAL INVESTMENTS) LIMITED

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

Company details

CITYGATE, ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE

BPT (RESIDENTIAL INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00359346
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.02.15
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:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
ASSIGNMENT AND CHARGE OF MEMBERS INTERESTS - Outstanding on 2011.03.31
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- Outstanding on 2015.10.16

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE
Form type: TM02
Date: 2016.03.18
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SECRETARY APPOINTED ADAM MCGHIN
Form type: AP03
Date: 2016.03.17
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DIRECTOR APPOINTED VANESSA KATE SIMMS
Form type: AP01
Date: 2016.03.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM
Form type: TM01
Date: 2016.01.26
£2.95
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DIRECTOR APPOINTED HELEN CHRISTINE GORDON
Form type: AP01
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 87002300
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REGISTRATION OF A CHARGE / CHARGE CODE 003593460006
Form type: MR01
Date: 2015.10.16
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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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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.17
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR PETER COUCH
Form type: TM01
Date: 2014.02.25
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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: 2013.05.08
£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: 2012.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 06/09/2012
Form type: CH01
Date: 2012.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 06/09/2012
Form type: CH01
Date: 2012.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012
Form type: CH01
Date: 2012.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012
Form type: CH01
Date: 2012.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
£2.95
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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
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REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, 76 COLLEY HOUSE WHITEHALL ROAD, UXBRIDGE, MIDDLESEX, UB8 2NZ
Form type: AD01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011
Form type: CH01
Date: 2011.05.20
£2.95
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SECOND FILING WITH MUD 30/09/10 FOR FORM AR01
Form type: RP04
Date: 2011.04.26
£2.95
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22/03/11 STATEMENT OF CAPITAL GBP 87002300.00
Form type: SH01
Date: 2011.04.21
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REGISTERED OFFICE CHANGED ON 19/04/2011 FROM, CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Form type: AD01
Date: 2011.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.18
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REVOKE AUTH SHARE CAP 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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22/03/11 STATEMENT OF CAPITAL GBP 87002300
Form type: SH01
Date: 2011.04.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.31
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT
Form type: TM01
Date: 2011.01.07
£2.95
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DIRECTOR APPOINTED MARK GREENWOOD
Form type: AP01
Date: 2010.12.23
£2.95
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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: 2010.10.01
Child documents:
Document type: ANNOTATION
Date: 2011.04.26
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 26/04/2011
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27/08/10 STATEMENT OF CAPITAL GBP 59147078.00
Form type: SH01
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010
Form type: CH01
Date: 2010.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010
Form type: CH01
Date: 2010.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.11
£2.95
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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 NICK ON
Form type: 288a
Date: 2009.01.23
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEBRA YUDOLPH
Form type: 288b
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE
Form type: 288b
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR QUINTON HILL LINES
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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008
Form type: 288c
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / QUINTON HILL LINES / 28/04/2008
Form type: 288c
Date: 2008.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008
Form type: 288c
Date: 2008.04.22

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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 ST. 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, 2004.05.05
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, 1994.04.01 - 1999.02.25
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, 1999.09.30 - 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, 1999.02.25 - 1999.09.30
LITTLEBECK HOUSE 18 NURSERY LANE ADDINGHAM , ILKLEY
LS29 0TN, WEST YORKSHIRE
DAVID GRAHAM BAKER (resigned)
Director, PROPERTY MANAGER, 1999.02.25 - 1999.08.05
ST MICHAELS BULL LANE , GERRARDS CROSS
SL9 8RH, BUCKINGHAMSHIRE
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
BRIAN AIDAN CRUMBLEY (resigned)
Director, CHARTERED SURVEYOR, 2004.05.05 - 2005.09.30
10 WESTFIELD GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YA, TYNE & WEAR
ANDREW ROLLAND CUNNINGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 2003.09.26 - 2015.12.31
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
GEOFFREY JOSEPH DAVIS (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.20 - 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
RUPERT JEROME DICKINSON (resigned)
Director, CHARTERED SURVEYOR, 2001.06.04 - 2009.10.20
59 ALBERT BRIDGE ROAD , LONDON
SW11 4AQ
ALISTAIR WILLIAM DIXON (resigned)
Director, 2001.06.04 - 2003.09.26
245 KENNINGTON ROAD , LONDON
SE11 6BY
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 ST JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
UK
QUINTON HILL LINES (resigned)
Director, COMPANY DIRECTOR, 2007.10.19 - 2008.12.19
FLAT 3 33 ST STEPHENS GARDENS , LONDON
W2 5NA
ANDREW MICHAEL PRATT (resigned)
Director, COMPANY DIRECTOR, 2007.07.23 - 2010.12.31
SHADYBROOK, BEECHES DRIVE FARNHAM COMMON , SLOUGH
SL2 3JT, BERKSHIRE
NICHOLAS AMBROSE ELDRED ROBINSON (resigned)
Director, ESTATE AGENT/CHARTERED SURVEYO, 1991.08.16 - 1999.02.25
4 CHAPMAN SQUARE , HARROGATE
HG1 2SL, NORTH YORKSHIRE
PETER CHRISTOPHER GEORGE SCHWERDT (resigned)
Director, COMPANY DIRECTOR, 2004.05.05 - 2007.06.30
NEWTOWN HOUSE ALTON BARNES , MARLBOROUGH
SN8 4LB, WILTSHIRE
SEAN ANTHONY SLADE (resigned)
Director, CHARTERED SURVEYOR, 2004.05.05 - 2004.11.12
IDLEWOOD MAIDENHEAD ROAD , COOKHAM
SL6 9DF, BERKSHIRE
JAMES DENNIS STORY (resigned)
Director, PROPERTY MANAGER, 2000.01.01 - 2003.12.31
KOWHAI COTTAGE QUARRY BANK UTKINTON , TARPORLEX
CW6 0LA, CHESHIRE
BRIAN TETLEY (resigned)
Director, 1991.08.16 - 1997.03.31
123 HUDDERSFIELD ROAD , LIVERSEDGE
WF15 7DA, WEST YORKSHIRE
JOHN ROBERT WALL (resigned)
Director, ACCOUNTANT, 2002.02.01 - 2002.12.23
9 FAIRLAWN PARK ST LEONARDS HILL , WINDSOR
SL4 4HL, BERKSHIRE
TIMOTHY NEIL WATTS (resigned)
Director, CHARTERED SURVEYOR, 1999.02.25 - 2001.05.25
SILVERWOOD THE WARREN , KINGSWOOD
KT20 6PQ, SURREY
MICHAEL PATRICK WINDLE (resigned)
Director, CHARTERED ACCOUNTANT, 2004.01.26 - 2004.12.02
HIGH PRIAR STANTON TOWNHEAD , MORPETH
NE65 8PR, NORTHUMBERLAND
DEBRA RACHEL YUDOLPH (resigned)
Director, PROPERTY MANAGER, 2004.05.05 - 2008.12.19
43 NETHERAVON ROAD , LONDON
W4 2AN

Companies near to BPT (RESIDENTIAL INVESTMENTS) ltd.

Information about the Private Limited Company BPT (RESIDENTIAL INVESTMENTS) 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: 2016.04.28. Reload the data