Bpt (residential Investments) Limited in St. James Boulevard NEWCASTLE UPON TYNE

Bpt (residential Investments) Limited NEWCASTLE UPON TYNE

Founded in 1940, Bpt (residential Investments), classified under reg no. 00359346 is an active company. Currently registered at Citygate NE1 4JE, Newcastle Upon Tyne the company has been in the business for eighty one years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2019. Since March 9, 1999 Bpt (residential Investments) Limited is no longer carrying the name Ashday Property Company.

At present there are 5 directors in the the company, namely Eliza P., Andrew S. and Adam M. and others. In addition one secretary - Adam M. - is with the firm. At present 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 (residential Investments) Limited Address / Contact

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

Company Information / Profile

Registration Number	00359346
Date of Incorporation	Thu, 15th Feb 1940
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	81 years old
Account next due date	Wed, 30th Jun 2021 (155 days left)
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Fri, 23rd Jul 2021 (2021-07-23)
Last confirmation statement dated	Thu, 9th Jul 2020

Company staff

Eliza P.

Position: Director

Appointed: 23 April 2019

Andrew S.

Position: Director

Appointed: 02 January 2018

Adam M.

Position: Director

Appointed: 30 September 2016

Adam M.

Position: Secretary

Appointed: 04 March 2016

Vanessa S.

Position: Director

Appointed: 11 February 2016

Helen G.

Position: Director

Appointed: 31 December 2015

Brian T.

Position: Secretary

Resigned: 01 April 1994

Peter C.

Position: Director

Appointed: 29 November 2010

Resigned: 31 January 2014

Nicholas J.

Position: Director

Appointed: 29 November 2010

Resigned: 20 December 2017

Mark G.

Position: Director

Appointed: 29 November 2010

Resigned: 22 December 2015

Nicholas O.

Position: Director

Appointed: 23 January 2009

Resigned: 30 September 2016

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Quinton H.

Position: Director

Appointed: 19 October 2007

Resigned: 19 December 2008

Andrew P.

Position: Director

Appointed: 23 July 2007

Resigned: 31 December 2010

Geoffrey D.

Position: Director

Appointed: 20 January 2005

Resigned: 02 November 2006

Brian C.

Position: Director

Appointed: 05 May 2004

Resigned: 30 September 2005

Sean S.

Position: Director

Appointed: 05 May 2004

Resigned: 12 November 2004

Mark R.

Position: Director

Appointed: 05 May 2004

Resigned: 30 April 2019

Debra Y.

Position: Director

Appointed: 05 May 2004

Resigned: 19 December 2008

Peter S.

Position: Director

Appointed: 05 May 2004

Resigned: 30 June 2007

Michael W.

Position: Director

Appointed: 26 January 2004

Resigned: 02 December 2004

Andrew C.

Position: Director

Appointed: 26 September 2003

Resigned: 31 December 2015

Marie G.

Position: Director

Appointed: 23 December 2002

Resigned: 05 May 2004

Marie G.

Position: Secretary

Appointed: 09 December 2002

Resigned: 18 December 2008

John W.

Position: Director

Appointed: 01 February 2002

Resigned: 23 December 2002

Rupert D.

Position: Director

Appointed: 04 June 2001

Resigned: 20 October 2009

Alistair D.

Position: Director

Appointed: 04 June 2001

Resigned: 26 September 2003

James S.

Position: Director

Appointed: 01 January 2000

Resigned: 31 December 2003

Christine H.

Position: Secretary

Appointed: 30 September 1999

Resigned: 09 December 2002

Gary B.

Position: Director

Appointed: 06 April 1999

Resigned: 08 October 2002

David B.

Position: Director

Appointed: 25 February 1999

Resigned: 05 August 1999

Timothy W.

Position: Director

Appointed: 25 February 1999

Resigned: 25 May 2001

Timothy W.

Position: Secretary

Appointed: 25 February 1999

Resigned: 30 September 1999

Nigel D.

Position: Director

Appointed: 04 August 1994

Resigned: 25 May 2001

Nigel D.

Position: Secretary

Appointed: 01 April 1994

Resigned: 25 February 1999

Nicholas R.

Position: Director

Appointed: 16 August 1991

Resigned: 25 February 1999

Brian T.

Position: Director

Appointed: 16 August 1991

Resigned: 31 March 1997

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 includes 1 name. As we identified, there is Bpt Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified 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.

Bpt Limited

Citygate, St 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	229269
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

Ashday Property Company	March 9, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2019 filed on: 3rd, July 2020	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2019 filed on: 3rd, July 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 28th, June 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 4th, July 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 6th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 17th, June 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2016 filed on: 8th, June 2016	annual return	Free Download (9 pages)
SH01	Capital declared on June 8, 2016: 87002300.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 22nd, October 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 17th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 23rd, October 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 19th, May 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 23rd, October 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 8th, May 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 3rd, October 2012	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 5th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 10th, October 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 23rd, February 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 1st, October 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 11th, January 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2009 filed on: 14th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 19th, January 2009	accounts	Free Download (16 pages)
363a	Period up to October 6, 2008 - Annual return with full member list filed on: 6th, October 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 23rd, April 2008	accounts	Free Download (17 pages)
363a	Period up to October 4, 2007 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 27th, July 2007	accounts	Free Download (18 pages)
363a	Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 26th, June 2006	accounts	Free Download (16 pages)
363a	Period up to November 11, 2005 - Annual return with full member list filed on: 11th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 2nd, August 2005	accounts	Free Download (17 pages)
363a	Period up to October 30, 2004 - Annual return with full member list filed on: 30th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 29th, June 2004	accounts	Free Download (12 pages)
363a	Period up to October 28, 2003 - Annual return with full member list filed on: 28th, October 2003	annual return	Free Download (7 pages)
363a	Period up to August 27, 2003 - Annual return with full member list filed on: 27th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 16th, April 2003	accounts	Free Download (13 pages)
363a	Period up to September 13, 2002 - Annual return with full member list filed on: 13th, September 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 30/09/02 filed on: 4th, March 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to April 5, 2001 filed on: 4th, January 2002	accounts	Free Download (12 pages)
363a	Period up to October 10, 2001 - Annual return with full member list filed on: 10th, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 05/04/02 to 30/09/01 filed on: 20th, September 2001	accounts	Free Download (1 page)
363a	Period up to September 5, 2000 - Annual return with full member list filed on: 5th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 5, 2000 filed on: 5th, September 2000	accounts	Free Download (15 pages)
363a	Period up to September 1, 1999 - Annual return with full member list filed on: 1st, September 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 5, 1999 filed on: 7th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 5, 1998 filed on: 4th, September 1998	accounts	Free Download (6 pages)
363a	Period up to September 4, 1998 - Annual return with full member list filed on: 4th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 5, 1997 filed on: 24th, September 1997	accounts	Free Download (6 pages)
363s	Period up to September 24, 1997 - Annual return with full member list filed on: 24th, September 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 24, 1997 (Director resigned)	annual return
363s	Period up to September 30, 1996 - Annual return with full member list filed on: 30th, September 1996	annual return	Free Download (9 pages)
AA	Full accounts data made up to April 5, 1996 filed on: 30th, September 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to April 5, 1995 filed on: 27th, September 1995	accounts	Free Download (6 pages)
363s	Period up to September 27, 1995 - Annual return with full member list filed on: 27th, September 1995	annual return	Free Download (8 pages)
363s	Period up to September 21, 1994 - Annual return with full member list filed on: 21st, September 1994	annual return
AA	Full accounts data made up to April 5, 1994 filed on: 21st, September 1994	accounts	Free Download (7 pages)
AA	Full accounts data made up to April 5, 1993 filed on: 3rd, September 1993	accounts	Free Download (6 pages)
363s	Period up to September 3, 1993 - Annual return with full member list filed on: 3rd, September 1993	annual return
363s	Period up to September 16, 1992 - Annual return with full member list filed on: 16th, September 1992	annual return
AA	Full accounts data made up to April 5, 1992 filed on: 16th, September 1992	accounts	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to September 5, 1991 filed on: 5th, September 1991	annual return
AA	Full accounts data made up to April 5, 1991 filed on: 5th, September 1991	accounts	Free Download (6 pages)
363	Return made up to 16/08/90; full list of members filed on: 22nd, August 1990	annual return
AA	Full accounts data made up to April 5, 1990 filed on: 22nd, August 1990	accounts	Free Download (4 pages)
AA	Full accounts data made up to April 5, 1989 filed on: 6th, September 1989	accounts	Free Download (4 pages)
363	Return made up to 17/08/89; full list of members filed on: 6th, September 1989	annual return
363	Return made up to 18/08/88; full list of members filed on: 26th, August 1988	annual return
AA	Full accounts data made up to April 5, 1988 filed on: 26th, August 1988	accounts	Free Download (3 pages)
363	Return made up to 21/08/87; full list of members filed on: 1st, September 1987	annual return
AA	Full accounts data made up to April 5, 1987 filed on: 1st, September 1987	accounts	Free Download (4 pages)
AA	Full accounts data made up to April 5, 1986 filed on: 1st, September 1986	accounts	Free Download (4 pages)
363	Return made up to 21/08/86; full list of members filed on: 1st, September 1986	annual return

Bpt (residential Investments) Limited NEWCASTLE UPON TYNE

Bpt (residential Investments) Limited Address / Contact

Company Information / Profile

Company staff

Eliza P.

Andrew S.

Adam M.

Adam M.

Vanessa S.

Helen G.

Brian T.

Peter C.

Nicholas J.

Mark G.

Nicholas O.

Michael W.

Quinton H.

Andrew P.

Geoffrey D.

Brian C.

Sean S.

Mark R.

Debra Y.

Peter S.

Michael W.

Andrew C.

Marie G.

Marie G.

John W.

Rupert D.

Alistair D.

James S.

Christine H.

Gary B.

David B.

Timothy W.

Timothy W.

Nigel D.

Nigel D.

Nicholas R.

Brian T.

Harold B.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us