Active
Company Information for BPT (FULL REVERSIONS) LIMITED
SUITE 4, FIRST FLOOR HONEYCOMB, THE WATERMARK, GATESHEAD, TYNE & WEAR, NE11 9SZ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BPT (FULL REVERSIONS) LIMITED | |
Legal Registered Office | |
SUITE 4, FIRST FLOOR HONEYCOMB THE WATERMARK GATESHEAD TYNE & WEAR NE11 9SZ Other companies in NE1 | |
Company Number | 04246275 | |
---|---|---|
Company ID Number | 04246275 | |
Date formed | 2001-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-06 03:40:50 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAUL TREVOR BARBER |
||
ASHISH KASHYAP |
||
ANTONY LEWIS PIERCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OWEN HENRY WILSON |
Director | ||
ADAM MCGHIN |
Company Secretary | ||
NICHOLAS PETER ON |
Director | ||
MARK JEREMY ROBSON |
Director | ||
MICHAEL PATRICK WINDLE |
Company Secretary | ||
ANDREW ROLLAND CUNNINGHAM |
Director | ||
PETER QUENTIN PATRICK COUCH |
Director | ||
ANDREW MICHAEL PRATT |
Director | ||
RUPERT JEROME DICKINSON |
Director | ||
DEBRA RACHEL YUDOLPH |
Director | ||
MARIE LOUISE GLANVILLE |
Company Secretary | ||
PETER CHRISTOPHER GEORGE SCHWERDT |
Director | ||
GEOFFREY JOSEPH DAVIS |
Director | ||
BRIAN AIDAN CRUMBLEY |
Director | ||
MICHAEL PATRICK WINDLE |
Director | ||
SEAN ANTHONY SLADE |
Director | ||
MARIE LOUISE GLANVILLE |
Director | ||
JAMES DENNIS STORY |
Director | ||
ALISTAIR WILLIAM DIXON |
Director | ||
JOHN ROBERT WALL |
Director | ||
CHRISTINE HALLIWELL |
Company Secretary | ||
GARY RONALD BUTTERWORTH |
Director | ||
HSE SECRETARIES LIMITED |
Company Secretary | ||
HSE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMSARD 2518 LIMITED | Director | 2016-05-18 | CURRENT | 2002-04-10 | Active | |
RETIREMENT BRIDGE GROUP HOLDINGS LIMITED | Director | 2016-05-17 | CURRENT | 2015-10-15 | Active | |
RETIREMENT BRIDGE GROUP LIMITED | Director | 2016-05-17 | CURRENT | 2015-11-27 | Active | |
HAMSARD 2492 LIMITED | Director | 2016-01-12 | CURRENT | 2002-01-25 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.7 LIMITED | Director | 2015-04-24 | CURRENT | 2006-04-11 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.8 LIMITED | Director | 2015-04-24 | CURRENT | 2006-05-08 | Active | |
EQUITY RELEASE (INCREMENTS) LIMITED | Director | 2015-04-24 | CURRENT | 2006-08-04 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED | Director | 2015-04-24 | CURRENT | 2007-05-30 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED | Director | 2015-04-24 | CURRENT | 2013-04-02 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED | Director | 2015-04-24 | CURRENT | 2004-12-22 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED | Director | 2015-04-24 | CURRENT | 2007-05-30 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.4 LIMITED | Director | 2015-04-24 | CURRENT | 2013-04-02 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED | Director | 2015-04-24 | CURRENT | 2013-04-02 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED | Director | 2015-04-24 | CURRENT | 2013-06-18 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.9 LIMITED | Director | 2015-04-24 | CURRENT | 2004-12-22 | Active | |
EQUITY RELEASE COUNCIL | Director | 2013-12-01 | CURRENT | 1994-01-04 | Active | |
NITRO 2 LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active | |
REVERSIONS FINANCING LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
REVERSIONS FINANCING (NO.1) 2011 LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
BPT (HOME REVERSIONS) LIMITED | Director | 2009-09-02 | CURRENT | 1999-04-01 | Dissolved 2016-02-12 | |
BPT BRIDGEWATER (HOME REVERSIONS) LIMITED | Director | 2009-09-02 | CURRENT | 1997-10-16 | Active | |
BRIDGEWATER (HOME REVERSIONS) LIMITED | Director | 2007-10-25 | CURRENT | 2004-02-12 | Dissolved 2016-02-12 | |
HAMSARD 2342 LIMITED | Director | 2007-10-25 | CURRENT | 2001-07-04 | Active | |
BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED | Director | 2007-10-25 | CURRENT | 2002-01-07 | Active | |
HAMSARD 2517 LIMITED | Director | 2007-10-25 | CURRENT | 2002-04-10 | Active | |
BRIDGEWATER TENANCIES LIMITED | Director | 2007-10-25 | CURRENT | 2003-11-04 | Active | |
BRIDGEWATER TENANCIES NOMINEES LIMITED | Director | 2007-10-25 | CURRENT | 2003-11-04 | Active | |
EQUITY RELEASE INVESTMENT PROPERTIES LIMITED | Director | 2007-10-25 | CURRENT | 2005-02-01 | Active | |
ELM REVERSIONS LIMITED | Director | 2007-10-25 | CURRENT | 2005-04-29 | Active | |
BRIDGEWATER EQUITY RELEASE NOMINEES (NO 2) LIMITED | Director | 2007-10-25 | CURRENT | 2005-09-12 | Active | |
RETIREMENT BRIDGE HOUSING LIMITED | Director | 2007-10-25 | CURRENT | 2006-07-26 | Active | |
RETIREMENT HOUSING NO. 1 (2007) LIMITED | Director | 2007-10-25 | CURRENT | 2007-08-24 | Active | |
HOME PROPERTIES LIMITED | Director | 2007-10-25 | CURRENT | 1999-02-02 | Active | |
BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED | Director | 2007-10-25 | CURRENT | 2001-11-08 | Active | |
BRIDGEWATER PROPERTY HOLDINGS LIMITED | Director | 2007-10-25 | CURRENT | 2004-03-03 | Active | |
BRIDGEWATER LIFETIME MORTGAGES LIMITED | Director | 2007-10-25 | CURRENT | 2004-03-05 | Active | |
BRIDGEWATER CONTRACTUAL TENANCIES LIMITED | Director | 2007-10-25 | CURRENT | 2004-03-17 | Active | |
MILFORD REVERSIONS LIMITED | Director | 2007-10-25 | CURRENT | 2005-04-07 | Active | |
ECONOMIC REVERSIONS LIMITED | Director | 2007-10-25 | CURRENT | 2005-08-03 | Active | |
BRIDGEWATER EQUITY RELEASE NOMINEES (NO 1) LIMITED | Director | 2007-10-25 | CURRENT | 2005-08-16 | Active | |
RETIREMENT BRIDGE LIMITED | Director | 2007-10-25 | CURRENT | 2005-02-09 | Active | |
EL INVESTMENTS LIMITED | Director | 2007-05-11 | CURRENT | 1959-08-04 | Active | |
BRIDGEWATER EQUITY RELEASE LIMITED | Director | 2007-05-11 | CURRENT | 2004-03-04 | Active | |
HAMSARD 2517 (NEW BUSINESS) LIMITED | Director | 2007-05-11 | CURRENT | 2006-08-04 | Active | |
RETIREMENT BRIDGE MANAGEMENT LIMITED | Director | 2007-05-11 | CURRENT | 2005-02-01 | Active | |
HOME & CAPITAL TRUST LIMITED | Director | 2017-07-05 | CURRENT | 1987-02-17 | Active | |
THE WELFARE DWELLINGS TRUST LIMITED | Director | 2017-07-05 | CURRENT | 1989-01-25 | Active | |
BPT BRIDGEWATER (HOME REVERSIONS) LIMITED | Director | 2016-05-18 | CURRENT | 1997-10-16 | Active | |
BRIDGEWATER EQUITY RELEASE LIMITED | Director | 2016-05-18 | CURRENT | 2004-03-04 | Active | |
HAMSARD 2517 (NEW BUSINESS) LIMITED | Director | 2016-05-18 | CURRENT | 2006-08-04 | Active | |
EQUITY RELEASE (INCREMENTS) LIMITED | Director | 2016-05-18 | CURRENT | 2006-08-04 | Active | |
RETIREMENT BRIDGE MANAGEMENT LIMITED | Director | 2016-05-18 | CURRENT | 2005-02-01 | Active | |
REVERSIONS FINANCING LIMITED | Director | 2016-05-18 | CURRENT | 2011-09-22 | Active | |
HOME PROPERTIES LIMITED | Director | 2016-05-18 | CURRENT | 1999-02-02 | Active | |
HAMSARD 2518 LIMITED | Director | 2016-05-18 | CURRENT | 2002-04-10 | Active | |
BRIDGEWATER PROPERTY HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2004-03-03 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED | Director | 2016-05-18 | CURRENT | 2013-06-18 | Active | |
RETIREMENT BRIDGE LIMITED | Director | 2016-05-18 | CURRENT | 2005-02-09 | Active | |
RETIREMENT BRIDGE GROUP HOLDINGS LIMITED | Director | 2016-05-17 | CURRENT | 2015-10-15 | Active | |
RETIREMENT BRIDGE GROUP LIMITED | Director | 2016-05-17 | CURRENT | 2015-11-27 | Active | |
RETIREMENT BRIDGE INVESTMENTS LIMITED | Director | 2016-05-17 | CURRENT | 2015-10-15 | Active | |
UK MORTGAGE LENDING LTD | Director | 2013-09-23 | CURRENT | 2013-09-19 | Active | |
HOME EQUITY LIMITED | Director | 2017-07-05 | CURRENT | 1998-01-26 | Active | |
HOME & CAPITAL ADVISERS LIMITED | Director | 2017-07-05 | CURRENT | 2005-07-19 | Active | |
SECOND SPRING REVERSIONS LIMITED | Director | 2017-07-05 | CURRENT | 1987-07-24 | Active - Proposal to Strike off | |
SOVEREIGN EQUITY RELEASE LIMITED | Director | 2017-07-05 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
SOVEREIGN NOMINEES LIMITED | Director | 2017-07-05 | CURRENT | 2011-05-03 | Active | |
SOVEREIGN REVERSIONS HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
SOVEREIGN NOMINEES NO.2 LIMITED | Director | 2017-07-05 | CURRENT | 2011-05-03 | Active | |
NEW SOVEREIGN REVERSIONS LIMITED | Director | 2017-07-05 | CURRENT | 2011-05-03 | Active | |
REVERSIONARY GAINS II LIMITED | Director | 2017-07-05 | CURRENT | 1991-06-24 | Active - Proposal to Strike off | |
REVERSIONARY GAINS I LIMITED | Director | 2017-07-05 | CURRENT | 1991-06-24 | Active - Proposal to Strike off | |
REVERSIONARY GAINS III LIMITED | Director | 2017-07-05 | CURRENT | 1991-11-18 | Active - Proposal to Strike off | |
REVERSIONARY GAINS IV LIMITED | Director | 2017-07-05 | CURRENT | 1992-09-09 | Active - Proposal to Strike off | |
UNCHAINED REVERSIONS LIMITED | Director | 2017-07-05 | CURRENT | 1993-08-31 | Active - Proposal to Strike off | |
HOME & CAPITAL TRUSTEE COMPANY LIMITED | Director | 2017-07-05 | CURRENT | 1971-08-26 | Active | |
HOME AND CAPITAL NOMINEES LIMITED | Director | 2017-07-05 | CURRENT | 1989-01-30 | Active - Proposal to Strike off | |
CAPITAL REVERSIONS LIMITED | Director | 2017-07-05 | CURRENT | 1993-01-28 | Active - Proposal to Strike off | |
HOME & CAPITAL TRUST PARTNERS LIMITED | Director | 2017-07-05 | CURRENT | 2006-10-30 | Active | |
HINTON & WILD LIMITED | Director | 2017-07-05 | CURRENT | 2007-11-05 | Active | |
SOVEREIGN REVERSIONS LIMITED | Director | 2017-07-05 | CURRENT | 1992-03-09 | Active | |
HOME & CAPITAL TRUST LIMITED | Director | 2017-07-05 | CURRENT | 1987-02-17 | Active | |
THE WELFARE DWELLINGS TRUST LIMITED | Director | 2017-07-05 | CURRENT | 1989-01-25 | Active | |
SOVEREIGN PROPERTY SOLUTIONS LIMITED | Director | 2017-07-05 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
THE HOME & CAPITAL TRUST GROUP LIMITED | Director | 2017-07-05 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
SOVEREIGN RETIREMENT CAPITAL LIMITED | Director | 2017-07-05 | CURRENT | 2004-09-22 | Active - Proposal to Strike off | |
EL INVESTMENTS LIMITED | Director | 2016-07-04 | CURRENT | 1959-08-04 | Active | |
BPT BRIDGEWATER (HOME REVERSIONS) LIMITED | Director | 2016-07-04 | CURRENT | 1997-10-16 | Active | |
HAMSARD 2342 LIMITED | Director | 2016-07-04 | CURRENT | 2001-07-04 | Active | |
BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED | Director | 2016-07-04 | CURRENT | 2002-01-07 | Active | |
HAMSARD 2517 LIMITED | Director | 2016-07-04 | CURRENT | 2002-04-10 | Active | |
BRIDGEWATER TENANCIES LIMITED | Director | 2016-07-04 | CURRENT | 2003-11-04 | Active | |
BRIDGEWATER TENANCIES NOMINEES LIMITED | Director | 2016-07-04 | CURRENT | 2003-11-04 | Active | |
BRIDGEWATER EQUITY RELEASE LIMITED | Director | 2016-07-04 | CURRENT | 2004-03-04 | Active | |
EQUITY RELEASE INVESTMENT PROPERTIES LIMITED | Director | 2016-07-04 | CURRENT | 2005-02-01 | Active | |
ELM REVERSIONS LIMITED | Director | 2016-07-04 | CURRENT | 2005-04-29 | Active | |
BRIDGEWATER EQUITY RELEASE NOMINEES (NO 2) LIMITED | Director | 2016-07-04 | CURRENT | 2005-09-12 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.7 LIMITED | Director | 2016-07-04 | CURRENT | 2006-04-11 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.8 LIMITED | Director | 2016-07-04 | CURRENT | 2006-05-08 | Active | |
HAMSARD 2517 (NEW BUSINESS) LIMITED | Director | 2016-07-04 | CURRENT | 2006-08-04 | Active | |
EQUITY RELEASE (INCREMENTS) LIMITED | Director | 2016-07-04 | CURRENT | 2006-08-04 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED | Director | 2016-07-04 | CURRENT | 2007-05-30 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED | Director | 2016-07-04 | CURRENT | 2013-04-02 | Active | |
RETIREMENT BRIDGE MANAGEMENT LIMITED | Director | 2016-07-04 | CURRENT | 2005-02-01 | Active | |
RETIREMENT BRIDGE HOUSING LIMITED | Director | 2016-07-04 | CURRENT | 2006-07-26 | Active | |
RETIREMENT HOUSING NO. 1 (2007) LIMITED | Director | 2016-07-04 | CURRENT | 2007-08-24 | Active | |
REVERSIONS FINANCING LIMITED | Director | 2016-07-04 | CURRENT | 2011-09-22 | Active | |
RETIREMENT BRIDGE GROUP HOLDINGS LIMITED | Director | 2016-07-04 | CURRENT | 2015-10-15 | Active | |
RETIREMENT BRIDGE GROUP LIMITED | Director | 2016-07-04 | CURRENT | 2015-11-27 | Active | |
HOME PROPERTIES LIMITED | Director | 2016-07-04 | CURRENT | 1999-02-02 | Active | |
BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED | Director | 2016-07-04 | CURRENT | 2001-11-08 | Active | |
HAMSARD 2492 LIMITED | Director | 2016-07-04 | CURRENT | 2002-01-25 | Active | |
HAMSARD 2518 LIMITED | Director | 2016-07-04 | CURRENT | 2002-04-10 | Active | |
BRIDGEWATER PROPERTY HOLDINGS LIMITED | Director | 2016-07-04 | CURRENT | 2004-03-03 | Active | |
BRIDGEWATER LIFETIME MORTGAGES LIMITED | Director | 2016-07-04 | CURRENT | 2004-03-05 | Active | |
BRIDGEWATER CONTRACTUAL TENANCIES LIMITED | Director | 2016-07-04 | CURRENT | 2004-03-17 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED | Director | 2016-07-04 | CURRENT | 2004-12-22 | Active | |
MILFORD REVERSIONS LIMITED | Director | 2016-07-04 | CURRENT | 2005-04-07 | Active | |
ECONOMIC REVERSIONS LIMITED | Director | 2016-07-04 | CURRENT | 2005-08-03 | Active | |
BRIDGEWATER EQUITY RELEASE NOMINEES (NO 1) LIMITED | Director | 2016-07-04 | CURRENT | 2005-08-16 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED | Director | 2016-07-04 | CURRENT | 2007-05-30 | Active | |
NITRO 2 LIMITED | Director | 2016-07-04 | CURRENT | 2011-11-08 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.4 LIMITED | Director | 2016-07-04 | CURRENT | 2013-04-02 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED | Director | 2016-07-04 | CURRENT | 2013-04-02 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED | Director | 2016-07-04 | CURRENT | 2013-06-18 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.9 LIMITED | Director | 2016-07-04 | CURRENT | 2004-12-22 | Active | |
RETIREMENT BRIDGE LIMITED | Director | 2016-07-04 | CURRENT | 2005-02-09 | Active | |
REVERSIONS FINANCING (NO.1) 2011 LIMITED | Director | 2016-07-04 | CURRENT | 2011-09-22 | Active | |
SEVEN STORIES, THE NATIONAL CENTRE FOR CHILDREN’S BOOKS LIMITED | Director | 2015-10-21 | CURRENT | 1996-06-07 | Active | |
THE MEA TRUST | Director | 2010-12-07 | CURRENT | 1999-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/24 | ||
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
Director's details changed for Mr Antony Lewis Pierce on 2022-05-17 | ||
CH01 | Director's details changed for Mr Antony Lewis Pierce on 2022-05-17 | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/22 FROM Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England | |
PSC05 | Change of details for Hamsard 2518 Limited as a person with significant control on 2022-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
APPOINTMENT TERMINATED, DIRECTOR ASHISH KASHYAP | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHISH KASHYAP | |
CH01 | Director's details changed for Mr Ashish Kashyap on 2021-11-01 | |
PSC05 | Change of details for Hamsard 2518 Limited as a person with significant control on 2021-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/21 FROM Cross House Westgate Road Newcastle upon Tyne NE1 4XX England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042462750007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042462750008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Antony Lewis Pierce on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mr Ashish Kashyap on 2018-10-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN HENRY WILSON | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Trevor Barber on 2016-07-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE | |
AP01 | DIRECTOR APPOINTED MR ANTONY LEWIS PIERCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON | |
TM02 | Termination of appointment of Adam Mcghin on 2016-05-18 | |
AP01 | DIRECTOR APPOINTED MR OWEN HENRY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON | |
AP01 | DIRECTOR APPOINTED MR ASHISH KASHYAP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042462750007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042462750006 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/04/16 | |
TM02 | Termination of appointment of Michael Patrick Windle on 2016-03-04 | |
AP03 | Appointment of Adam Mcghin as company secretary on 2016-03-04 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 06/05/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARBER / 12/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 | |
AR01 | 30/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 | |
AR01 | 30/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON | |
AR01 | 30/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH | |
288a | DIRECTOR APPOINTED PAUL BARBER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED NICK ON | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBRA YUDOLPH | |
288b | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE | |
288a | SECRETARY APPOINTED MICHAEL PATRICK WINDLE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (AS "SECURITY TRUSTEE") | ||
Outstanding | BARCLAYS BANK PLC (AS "SECURITY TRUSTEE") | ||
SUPPLEMENTAL LEGAL CHARGE TO A DEBENTURE DATED 12 JULY 2002 | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADHERENCE | Satisfied | LLOYDS TSB BANK PLC | |
COMPOSITE DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | |
ALL OBLIGATIONS AND LIABILITIES WHATSOEVER DUE OR TO BECOME DUE FROM THE CHARGORS (AS DEFINED) TO THE FINANCE PARTIES (AS DEFINED) AND THE MEZZANINE LENDER (AS DEFINED) UNDER EACH FINANCE DOCUMENT (AS DEFINED) | Satisfied | NATIONWIDE BUILDING SOCIETY | |
A DEED OF ADHERENCE TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 14TH MARCH 2001 WHICH IS ENTERED INTO BETWEEN THE CHARGOR,VARIOUS OTHER CHARGING COMPANIES AND NATIONWIDE BUILDING SOCIETY | Satisfied | NATIONWIDE BUILDING SOCIETY |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPT (FULL REVERSIONS) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BPT (FULL REVERSIONS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |