Bpt Bridgewater (Home Reversions) Limited
03450780
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 02/09/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 44 other boards
director · Since 04/07/2016
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 52 other boards
Former
corporate nominee director · Resigned 20/10/1997
corporate nominee secretary · Resigned 20/10/1997
secretary · Resigned 25/02/1999
director · Resigned 05/08/1999
secretary · Resigned 30/09/1999
director · Resigned 25/05/2001
director · Resigned 25/05/2001
director · Resigned 08/10/2002
secretary · Resigned 09/12/2002
director · Resigned 23/12/2002
director · Resigned 26/09/2003
director · Resigned 31/12/2003
director · Resigned 05/05/2004
director · Resigned 02/12/2004
director · Resigned 02/11/2006
secretary · Resigned 18/12/2008
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 18/05/2016
director · Resigned 18/05/2016
secretary · Resigned 18/05/2016
director · Resigned 19/04/2017
director · Resigned 18/01/2022
Persons with Significant Control
Hamsard 2518 Limited
Suite 4, First Floor, Honeycomb, Gateshead, NE11 9SZ
Reg: 04413335 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")
BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")
Change History
Active
Private Limited Company
SUITE 4, FIRST FLOOR HONEYCOMB
GATESHEAD