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 five years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. 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 Henry G., Sapna F. and Robert H. and others. In addition one secretary - Sapna F. - 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.
Office Address | Citygate |
Office Address2 | St. James Boulevard |
Town | Newcastle Upon Tyne |
Post code | NE1 4JE |
Country of origin | United Kingdom |
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 | 85 years old |
Account next due date | Sun, 30th Jun 2024 (380 days after) |
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 |
Position: Director
Appointed: 01 October 2024
Position: Secretary
Appointed: 30 September 2024
Position: Director
Appointed: 30 September 2024
Position: Director
Appointed: 25 March 2022
Position: Director
Appointed: 23 April 2019
Position: Director
Appointed: 31 December 2015
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Atlantic Metropolitan (U.k.) 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. Another one in the persons with significant control register is Bpt Limited that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Atlantic Metropolitan (U.K.) 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 | 01628078 |
Notified on | 10 June 2025 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
Ceased on | 10 June 2025 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ashday Property Company | March 9, 1999 |
Type | Category | Free download | |
---|---|---|---|
AA |
Audit exemption subsidiary accounts made up to September 30, 2023 filed on: 14th, June 2024 |
accounts | Free Download (17 pages) |
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