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Bpt (Assured Homes) Limited

02953942

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Incorporated 29/07/1994

Previously known as

Simco 654 Limited · until 11/10/1994

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

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 · 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 25/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 111 other boards

Mrs Sapna Bedi Fitzgerald

director · Since 30/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 97 other boards

Mrs Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Also on 97 other boards

Helen Christine Gordon

director · Since 31/12/2015

British · England · Age 67

Eliza Pattinson

director · Since 23/04/2019

British · United Kingdom · Age 52

Robert Jan Hudson

director · Since 25/03/2022

British · United Kingdom · Age 53

Sapna Bedi Fitzgerald

director · Since 30/09/2024

British · United Kingdom · Age 52

Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Former

Simco Company Services Limited

corporate nominee secretary · Resigned 20/10/1994

Simco Director A Limited

corporate nominee director · Resigned 20/10/1994

Harold Reginald John Burgess

director · Resigned 28/04/1995

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

Philip Courtenay Thomas Warner

director · Resigned 04/06/2001

Nigel Robert Algernon Denham

director · Resigned 04/06/2001

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

Rupert Jerome Dickinson

director · Resigned 20/10/2009

Andrew Michael Pratt

director · Resigned 31/12/2010

Peter Quentin Patrick Couch

director · Resigned 31/10/2014

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

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

Charges2 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 22/03/2011Registered 31/03/2011

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Citygate
2026-08-07

CITYGATE

post townNewcastle Upon Tyne
2026-08-07

NEWCASTLE UPON TYNE

officer appointedFITZGERALD, Sapna Bedi
2026-08-07
officer appointedFITZGERALD, Sapna Bedi
2026-08-07
officer appointedGORDON, Helen Christine
2026-08-07
officer appointedHUDSON, Robert Jan
2026-08-07
officer appointedPATTINSON, Eliza
2026-08-07