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Bpt (Residential Investments) Limited

00359346

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE
Incorporated 15/02/1940

Previously known as

Ashday Property Company Limited · until 09/03/1999

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

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

Also on 101 other boards

Mrs Eliza Pattinson

director · Since 23/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 48 other boards

Mr Robert Jan Hudson

director · Since 25/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

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

Also on 97 other boards

Helen Christine Gordon

director · Since 31/12/2015

British · England

Eliza Pattinson

director · Since 23/04/2019

British · United Kingdom

Robert Jan Hudson

director · Since 25/03/2022

British · United Kingdom

Sapna Bedi Fitzgerald

director · Since 30/09/2024

British · United Kingdom

Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Former

Brian Tetley

secretary · Resigned 01/04/1994

Harold Reginald John Burgess

director · Resigned 28/04/1995

Brian Tetley

director · Resigned 31/03/1997

Nicholas Ambrose Eldred Robinson

director · Resigned 25/02/1999

Nigel Anthony Denby

secretary · Resigned 25/02/1999

David Graham Baker

director · Resigned 05/08/1999

Timothy Barry Wood

secretary · Resigned 30/09/1999

Nigel Anthony Denby

director · Resigned 25/05/2001

Timothy Neil Watts

director · Resigned 25/05/2001

Gary Ronald Butterworth

director · Resigned 08/10/2002

Christine Halliwell

secretary · Resigned 09/12/2002

John Robert Wall

director · Resigned 23/12/2002

Alistair William Dixon

director · Resigned 26/09/2003

James Dennis Story

director · Resigned 31/12/2003

Marie Louise Glanville

director · Resigned 05/05/2004

Sean Anthony Slade

director · Resigned 12/11/2004

Michael Patrick Windle

director · Resigned 02/12/2004

Brian Aidan Crumbley

director · Resigned 30/09/2005

Geoffrey Joseph Davis

director · Resigned 02/11/2006

Peter Christopher George Schwerdt

director · Resigned 30/06/2007

Marie Louise Glanville

secretary · Resigned 18/12/2008

Debra Rachel Yudolph

director · Resigned 19/12/2008

Quinton Hill Lines

director · Resigned 19/12/2008

Rupert Jerome Dickinson

director · Resigned 20/10/2009

Andrew Michael Pratt

director · Resigned 31/12/2010

Peter Quentin Patrick Couch

director · Resigned 31/01/2014

Mark Greenwood

director · Resigned 22/12/2015

Andrew Rolland Cunningham

director · Resigned 31/12/2015

Michael Patrick Windle

secretary · Resigned 04/03/2016

Nicholas Peter On

director · Resigned 30/09/2016

Nicholas Mark Fletcher Jopling

director · Resigned 20/12/2017

Mark Jeremy Robson

director · Resigned 30/04/2019

Vanessa Kate Simms

director · Resigned 26/04/2021

Andrew Philip Saunderson

director · Resigned 26/11/2021

Adam Mcghin

secretary · Resigned 27/09/2024

Adam Mcghin

director · Resigned 27/09/2024

Henry Barnaby Gervaise-Jones

director · Resigned 31/12/2025

Persons with Significant Control

Atlantic Metropolitan (U.K.) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 01628078 · Companies House · Limited By Shares

Notified 10/06/2025

Former PSCs

Bpt Limited

Ceased 10/06/2025

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 12/02/2021Registered 19/02/2021
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 12/02/2021Registered 16/02/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/10/2015Registered 16/10/2015
charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 22/03/2011Registered 31/03/2011

Change History

officer appointed → FITZGERALD, Sapna Bedi
2026-08-07
officer appointed → FITZGERALD, Sapna Bedi
2026-08-07
officer appointed → GORDON, Helen Christine
2026-08-07
officer appointed → HUDSON, Robert Jan
2026-08-07
officer appointed → PATTINSON, Eliza
2026-08-07
status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → Citygate
2026-08-07

CITYGATE

post town → Newcastle Upon Tyne
2026-08-07

NEWCASTLE UPON TYNE