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The Bradford Property Trust Limited

02386666

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Incorporated 19/05/1989

Previously known as

B P T Limited · until 05/08/1999

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

74990
Non-trading company

Officers

Helen Christine Gordon

director · Since 31/12/2015

British · England · Age 67

Robert Jan Hudson

director · Since 17/11/2021

British · United Kingdom · Age 52

Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Sapna Bedi Fitzgerald

director · Since 30/09/2024

British · United Kingdom · Age 52

Former

John Hodge

director · Resigned 06/04/1999

Mary Anne Hodge

secretary · Resigned 06/04/1999

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

Michael Patrick Windle

director · Resigned 02/12/2004

Marie Louise Glanville

secretary · Resigned 18/12/2008

Rupert Jerome Dickinson

director · Resigned 20/10/2009

Andrew Rolland Cunningham

director · Resigned 31/12/2015

Michael Patrick Windle

secretary · Resigned 04/03/2016

Nicholas Peter On

director · Resigned 30/09/2016

Vanessa Kate Simms

director · Resigned 26/04/2021

Toby Edward Austin

director · Resigned 30/11/2022

Adam Mcghin

secretary · Resigned 27/09/2024

Adam Mcghin

director · Resigned 27/09/2024

Persons with Significant Control

Bpt Limited

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

Citygate,, St James' Boulevard,, Newcastle Upon Tyne, NE1 4JE

Reg: 229269 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Citygate
2026-05-07

CITYGATE

post townNewcastle Upon Tyne
2026-05-07

NEWCASTLE UPON TYNE

officer appointedFITZGERALD, Sapna Bedi
2026-05-07
officer appointedFITZGERALD, Sapna Bedi
2026-05-07
officer appointedGORDON, Helen Christine
2026-05-07
officer appointedHUDSON, Robert Jan
2026-05-07

Filing History100 filings

Confirmation statement

confirmation statement with no updates

08/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20256 pages · PDF
Director appointed

appoint person director company with name date

08/11/20242 pages · PDF
TM02

termination secretary company with name termination date

08/11/20241 page · PDF
Director resigned

termination director company with name termination date

08/11/20241 page · PDF
AP03

appoint person secretary company with name date

08/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/20246 pages · PDF
Director details changed

change person director company with change date

25/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20236 pages · PDF
Director resigned

termination director company with name termination date

30/11/20221 page · PDF
Accounts filed

accounts with accounts type dormant

21/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20223 pages · PDF
Director appointed

appoint person director company with name date

18/11/20212 pages · PDF
Director appointed

appoint person director company with name date

18/11/20212 pages · PDF
Director details changed

change person director company with change date

27/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20216 pages · PDF
Director resigned

termination director company with name termination date

29/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20206 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20196 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20186 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20175 pages · PDF
Director appointed

appoint person director company with name date

04/10/20162 pages · PDF
Director resigned

termination director company with name termination date

04/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20166 pages · PDF
AP03

appoint person secretary company with name date

18/03/20163 pages · PDF
TM02

termination secretary company with name termination date

18/03/20162 pages · PDF
Director appointed

appoint person director company with name date

03/03/20163 pages · PDF
Director resigned

termination director company with name termination date

26/01/20162 pages · PDF
Director appointed

appoint person director company with name date

26/01/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20135 pages · PDF
Director details changed

change person director company with change date

15/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20125 pages · PDF
Director details changed

change person director company with change date

10/08/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20127 pages · PDF
Director details changed

change person director company with change date

23/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20115 pages · PDF
Director details changed

change person director company with change date

20/05/20112 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20105 pages · PDF
Director details changed

change person director company with change date

24/09/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20106 pages · PDF
Director resigned

termination director company with name

29/10/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20096 pages · PDF
288a

legacy

30/01/20094 pages · PDF
288b

legacy

22/12/20081 page · PDF
288a

legacy

19/12/20081 page · PDF
288c

legacy

31/10/20081 page · PDF
363a

legacy

13/10/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20085 pages · PDF
288c

legacy

22/04/20081 page · PDF
288c

legacy

01/11/20071 page · PDF
288c

legacy

31/10/20071 page · PDF
363a

legacy

10/10/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20075 pages · PDF
363a

legacy

30/10/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20066 pages · PDF
363a

legacy

31/10/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20056 pages · PDF
288b

legacy

02/12/20041 page · PDF
363a

legacy

30/10/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20043 pages · PDF
288b

legacy

26/05/20041 page · PDF
288c

legacy

04/05/20041 page · PDF
288a

legacy

11/02/20042 pages · PDF
288b

legacy

12/01/20041 page · PDF
363a

legacy

06/11/20035 pages · PDF
363a

legacy

06/11/20036 pages · PDF
288a

legacy

07/10/20032 pages · PDF
288b

legacy

07/10/20031 page · PDF
287

legacy

17/04/20031 page · PDF
Accounts filed

accounts with accounts type dormant

16/04/20033 pages · PDF
288c

legacy

26/02/20031 page · PDF
288c

legacy

26/02/20031 page · PDF
288a

legacy

09/01/20031 page · PDF
288b

legacy

31/12/20021 page · PDF
288b

legacy

24/12/20021 page · PDF
288a

legacy

24/12/20021 page · PDF
288b

legacy

21/11/20021 page · PDF
363a

legacy

20/08/20027 pages · PDF
288a

legacy

29/04/20022 pages · PDF
225

legacy

04/03/20021 page · PDF
288a

legacy

25/02/20022 pages · PDF
288a

legacy

21/02/20022 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20023 pages · PDF
363a

legacy

10/10/20015 pages · PDF
288a

legacy

09/10/20014 pages · PDF