Bpt Limited
00229269
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 18/07/2026
Due 01/08/2027
Industry
Officers
director · Since 31/12/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 101 other boards
director · Since 23/04/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 48 other boards
director · Since 17/11/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 111 other boards
director · Since 30/09/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 52
Also on 97 other boards
secretary · Since 30/09/2024
Former
director · Resigned 06/08/1992
secretary · Resigned 01/04/1994
director · Resigned 28/04/1995
director · Resigned 31/03/1997
secretary · Resigned 06/04/1999
director · Resigned 05/08/1999
secretary · Resigned 30/09/1999
director · Resigned 25/05/2001
director · Resigned 04/06/2001
director · Resigned 04/06/2001
director · Resigned 04/06/2001
director · Resigned 04/06/2001
director · Resigned 04/06/2001
director · Resigned 04/06/2001
director · Resigned 04/06/2001
secretary · Resigned 04/06/2001
director · Resigned 08/10/2002
director · Resigned 29/11/2002
secretary · Resigned 09/12/2002
director · Resigned 23/12/2002
director · Resigned 26/09/2003
director · Resigned 26/09/2003
director · Resigned 31/12/2003
director · Resigned 05/05/2004
director · Resigned 05/05/2004
director · Resigned 12/11/2004
director · Resigned 02/12/2004
director · Resigned 02/11/2006
secretary · Resigned 18/12/2008
director · Resigned 22/01/2009
director · Resigned 20/10/2009
director · Resigned 31/01/2014
director · Resigned 22/12/2015
director · Resigned 04/01/2016
secretary · Resigned 04/03/2016
director · Resigned 30/09/2016
director · Resigned 20/12/2017
director · Resigned 11/06/2018
director · Resigned 30/04/2019
director · Resigned 26/04/2021
director · Resigned 26/11/2021
director · Resigned 30/11/2022
secretary · Resigned 27/09/2024
director · Resigned 27/09/2024
director · Resigned 31/12/2025
Persons with Significant Control
Grainger Plc
Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE
Reg: 00125575 · Companies House · Public Limited Company (Listed)
Notified 01/10/2021
Former PSCs
Bromley Property Investments Limited
Ceased 01/10/2021
Charges7 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
LLOYDS TSB BANK PLC AS AGENT, ARRANGER AND SECURITY TRUSTEE
HAYMILLS (CONTRACTORS) LIMITED
F. J. CONSTRUCTION LIMITED.
HALIFAX BUILDING SOCIETY
Change History
Active
Private Limited Company
CITYGATE
NEWCASTLE UPON TYNE