Bpt Limited in Saint James Boulevard NEWCASTLE UPON TYNE

Bpt Limited NEWCASTLE UPON TYNE

Bpt started in year 1928 as Private Limited Company with registration number 00229269. The Bpt company has been functioning successfully for 96 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Citygate. Postal code: NE1 4JE. Since 1999-08-05 Bpt Limited is no longer carrying the name Bradford Property Trust PLC(the).

At the moment there are 5 directors in the the company, namely Henry G., Robert H. and Eliza P. and others. In addition one secretary - Adam M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bpt Limited Address / Contact

Office Address	Citygate
Office Address2	Saint James Boulevard
Town	Newcastle Upon Tyne
Post code	NE1 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00229269
Date of Incorporation	Fri, 30th Mar 1928
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	96 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Henry G.

Position: Director

Appointed: 30 November 2022

Robert H.

Position: Director

Appointed: 17 November 2021

Eliza P.

Position: Director

Appointed: 23 April 2019

Adam M.

Position: Director

Appointed: 30 September 2016

Adam M.

Position: Secretary

Appointed: 04 March 2016

Helen G.

Position: Director

Appointed: 31 December 2015

Brian T.

Position: Secretary

Resigned: 01 April 1994

Toby A.

Position: Director

Appointed: 17 November 2021

Resigned: 30 November 2022

Andrew S.

Position: Director

Appointed: 04 May 2021

Resigned: 26 November 2021

Mark F.

Position: Director

Appointed: 22 December 2016

Resigned: 11 June 2018

Vanessa S.

Position: Director

Appointed: 11 February 2016

Resigned: 26 April 2021

Nicholas J.

Position: Director

Appointed: 29 November 2010

Resigned: 20 December 2017

Peter C.

Position: Director

Appointed: 29 November 2010

Resigned: 31 January 2014

Mark G.

Position: Director

Appointed: 29 November 2010

Resigned: 22 December 2015

Mark R.

Position: Director

Appointed: 19 August 2009

Resigned: 30 April 2019

Nicholas O.

Position: Director

Appointed: 23 January 2009

Resigned: 30 September 2016

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Michael W.

Position: Director

Appointed: 09 November 2006

Resigned: 22 January 2009

Sean S.

Position: Director

Appointed: 05 May 2004

Resigned: 12 November 2004

Michael W.

Position: Director

Appointed: 26 January 2004

Resigned: 02 December 2004

Geoffrey D.

Position: Director

Appointed: 19 December 2003

Resigned: 02 November 2006

Andrew C.

Position: Director

Appointed: 26 September 2003

Resigned: 04 January 2016

Marie G.

Position: Director

Appointed: 23 December 2002

Resigned: 05 May 2004

Marie G.

Position: Secretary

Appointed: 09 December 2002

Resigned: 18 December 2008

Cameron S.

Position: Director

Appointed: 29 November 2002

Resigned: 26 September 2003

John W.

Position: Director

Appointed: 01 February 2002

Resigned: 23 December 2002

Christine H.

Position: Secretary

Appointed: 27 June 2001

Resigned: 09 December 2002

Rupert D.

Position: Director

Appointed: 04 June 2001

Resigned: 20 October 2009

Stephen D.

Position: Director

Appointed: 04 June 2001

Resigned: 05 May 2004

Alistair D.

Position: Director

Appointed: 04 June 2001

Resigned: 26 September 2003

David B.

Position: Director

Appointed: 04 June 2001

Resigned: 29 November 2002

James S.

Position: Director

Appointed: 01 January 2000

Resigned: 31 December 2003

Nigel D.

Position: Secretary

Appointed: 30 September 1999

Resigned: 04 June 2001

Christopher K.

Position: Director

Appointed: 06 August 1999

Resigned: 04 June 2001

Timothy W.

Position: Secretary

Appointed: 06 April 1999

Resigned: 30 September 1999

Gary B.

Position: Director

Appointed: 06 April 1999

Resigned: 08 October 2002

Nigel D.

Position: Director

Appointed: 04 August 1994

Resigned: 25 May 2001

Nigel D.

Position: Secretary

Appointed: 01 April 1994

Resigned: 06 April 1999

David B.

Position: Director

Appointed: 29 October 1991

Resigned: 05 August 1999

Timothy W.

Position: Director

Appointed: 29 October 1991

Resigned: 04 June 2001

Peter G.

Position: Director

Appointed: 16 August 1991

Resigned: 06 August 1992

Nicholas R.

Position: Director

Appointed: 16 August 1991

Resigned: 04 June 2001

Nigel D.

Position: Director

Appointed: 16 August 1991

Resigned: 04 June 2001

John F.

Position: Director

Appointed: 16 August 1991

Resigned: 04 June 2001

Philip W.

Position: Director

Appointed: 16 August 1991

Resigned: 04 June 2001

Brian T.

Position: Director

Appointed: 16 August 1991

Resigned: 31 March 1997

Peter R.

Position: Director

Appointed: 16 August 1991

Resigned: 04 June 2001

Harold B.

Position: Director

Appointed: 16 August 1991

Resigned: 28 April 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Bromley Property Investments Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bromley Property Investments Limited

Citygate Saint. James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	4066391
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bradford Property Trust PLC(the)	August 5, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 12th, July 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 12th, July 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 12th, July 2023	accounts	Free Download (176 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 7th, September 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 15th, June 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 3rd, July 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 27th, June 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 6th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 5th, July 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 17th, June 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 2nd, July 2015	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 7th, July 2014	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 1st, July 2013	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 20th, June 2012	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 17th, March 2011	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 29th, June 2010	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 9th, May 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 16th, July 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 31st, January 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 31st, January 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 3rd, August 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 3rd, August 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 2nd, August 2005	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 2nd, August 2005	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 29th, June 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 29th, June 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 28th, May 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 28th, May 2003	accounts	Free Download (19 pages)
225	Accounting reference date extended from 30/09/01 to 30/09/02 filed on: 4th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 30/09/02 filed on: 4th, March 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2001-04-05 filed on: 6th, November 2001	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2001-04-05 filed on: 6th, November 2001	accounts	Free Download (32 pages)
225	Accounting reference date shortened from 05/04/02 to 30/09/01 filed on: 20th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/02 to 30/09/01 filed on: 20th, September 2001	accounts	Free Download (1 page)
AA	Full group accounts made up to 2000-04-05 filed on: 15th, September 2000	accounts	Free Download (60 pages)
AA	Full group accounts made up to 2000-04-05 filed on: 15th, September 2000	accounts	Free Download (60 pages)
AA	Full group accounts made up to 1999-04-05 filed on: 20th, July 1999	accounts	Free Download (58 pages)
AA	Full group accounts made up to 1999-04-05 filed on: 20th, July 1999	accounts	Free Download (58 pages)
AA	Full group accounts made up to 1998-04-05 filed on: 17th, September 1998	accounts	Free Download (48 pages)
AA	Full group accounts made up to 1998-04-05 filed on: 17th, September 1998	accounts	Free Download (48 pages)
AA	Full group accounts made up to 1997-04-05 filed on: 29th, September 1997	accounts	Free Download (44 pages)
AA	Full group accounts made up to 1997-04-05 filed on: 29th, September 1997	accounts	Free Download (44 pages)
AA	Full group accounts made up to 1996-04-05 filed on: 8th, October 1996	accounts	Free Download (38 pages)
AA	Full group accounts made up to 1996-04-05 filed on: 8th, October 1996	accounts	Free Download (38 pages)
AA	Full group accounts made up to 1995-04-05 filed on: 2nd, October 1995	accounts	Free Download (35 pages)
AA	Full group accounts made up to 1995-04-05 filed on: 2nd, October 1995	accounts	Free Download (35 pages)
AA	Full group accounts made up to 1994-04-05 filed on: 23rd, September 1994	accounts	Free Download (31 pages)
AA	Full group accounts made up to 1994-04-05 filed on: 23rd, September 1994	accounts	Free Download (31 pages)
AA	Full group accounts made up to 1993-04-05 filed on: 1st, September 1993	accounts
AA	Full group accounts made up to 1993-04-05 filed on: 1st, September 1993	accounts	Free Download
AA	Full group accounts made up to 1992-04-05 filed on: 11th, September 1992	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1992-04-05 filed on: 11th, September 1992	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1991-04-05 filed on: 4th, September 1991	accounts	Free Download (23 pages)
AA	Full accounts data made up to 1991-04-05 filed on: 4th, September 1991	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1990-04-05 filed on: 31st, August 1990	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1990-04-05 filed on: 31st, August 1990	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1989-04-05 filed on: 11th, September 1989	accounts	Free Download
AA	Full group accounts made up to 1989-04-05 filed on: 11th, September 1989	accounts
AA	Full group accounts made up to 1988-04-05 filed on: 9th, September 1988	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1988-04-05 filed on: 9th, September 1988	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1987-04-05 filed on: 22nd, September 1987	accounts
AA	Full group accounts made up to 1987-04-05 filed on: 22nd, September 1987	accounts	Free Download
AA	Full accounts data made up to 1986-04-05 filed on: 9th, September 1986	accounts	Free Download (28 pages)
AA	Full accounts data made up to 1986-04-05 filed on: 9th, September 1986	accounts	Free Download (28 pages)

Bpt Limited NEWCASTLE UPON TYNE

Bpt Limited Address / Contact

Company Information / Profile

Company staff

Henry G.

Robert H.

Eliza P.

Adam M.

Adam M.

Helen G.

Brian T.

Toby A.

Andrew S.

Mark F.

Vanessa S.

Nicholas J.

Peter C.

Mark G.

Mark R.

Nicholas O.

Michael W.

Michael W.

Sean S.

Michael W.

Geoffrey D.

Andrew C.

Marie G.

Marie G.

Cameron S.

John W.

Christine H.

Rupert D.

Stephen D.

Alistair D.

David B.

James S.

Nigel D.

Christopher K.

Timothy W.

Gary B.

Nigel D.

Nigel D.

David B.

Timothy W.

Peter G.

Nicholas R.

Nigel D.

John F.

Philip W.

Brian T.

Peter R.

Harold B.

People with significant control

Company previous names

Company filings

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