Bpt Limited

00229269

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

CITYGATE, NEWCASTLE UPON TYNE, NE1 4JE

Incorporated 30/03/1928

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Ms Helen Christine Gordon

director · Since 31/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 101 other boards

Mrs Eliza Pattinson

director · Since 23/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 48 other boards

Mr Robert Jan Hudson

director · Since 17/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 111 other boards

Mrs Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Also on 97 other boards

Mrs Sapna Bedi Fitzgerald

director · Since 30/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 97 other boards

Persons with Significant Control

Grainger Plc

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/10/2015Registered 16/10/2015

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/10/2015Registered 16/10/2015

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/10/2015Registered 16/10/2015

charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/02/2013Registered 13/03/2013

charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/02/2013Registered 13/03/2013

charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/02/2013Registered 13/03/2013

charge

outstanding

LLOYDS TSB BANK PLC AS AGENT, ARRANGER AND SECURITY TRUSTEE

Created 19/12/2008Registered 29/12/2008

charge

satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 12/07/2002Registered 26/07/2002Satisfied 16/05/2016

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 12/06/2002Registered 27/06/2002Satisfied 21/08/2004

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 10/01/2002Registered 24/01/2002Satisfied 21/08/2004

charge

satisfied

NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE FOR THE SECURITYBENEFICARIES

Created 14/12/2001Registered 17/01/2002Satisfied 21/08/2004

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 16/11/2001Registered 22/11/2001Satisfied 21/08/2004

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 16/11/2001Registered 22/11/2001Satisfied 21/08/2004

charge

satisfied

SECRETARY OF STATE FOR DEFENCE.

Created 21/12/1994Registered 04/01/1995Satisfied 10/11/2001

charge

satisfied

F. J. CONSTRUCTION LIMITED

Created 04/12/1984Registered 17/12/1984Satisfied 14/09/1995

charge

satisfied

A.J.GIBBONS & SON LIMITED

Created 04/12/1984Registered 07/12/1984Satisfied 14/09/1995

charge

satisfied

F. J. CONSTRUCTION LIMITED

Created 14/06/1984Registered 16/06/1984Satisfied 14/09/1995

charge

satisfied

F. J. CONSTRUCTION LIMITED

Created 02/06/1982Registered 21/06/1982Satisfied 14/09/1995

charge

satisfied

HAYMILLS (CONTRACTORS) LIMITED

Created 17/03/1981Registered 25/03/1981

charge

satisfied

F. J. CONSTRUCTION LIMITED.

Created 29/10/1980Registered 18/11/1980

charge

satisfied

HALIFAX BUILDING SOCIETY

Created 14/12/1938Registered 14/12/1938