Bpt Bridgewater (Home Reversions) Limited

03450780

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 4, FIRST FLOOR HONEYCOMB, GATESHEAD, NE11 9SZ

Incorporated 16/10/1997

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Paul Trevor Barber

director · Since 02/09/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 44 other boards

Mr Antony Lewis Pierce

director · Since 04/07/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 52 other boards

Persons with Significant Control

Hamsard 2518 Limited

75–100% shares

75–100% votes

Appoint directors

Suite 4, First Floor, Honeycomb, Gateshead, NE11 9SZ

Reg: 04413335 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/09/2021Registered 23/09/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/07/2021Registered 26/07/2021Satisfied 30/03/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/06/2019Registered 04/07/2019Satisfied 30/09/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/08/2017Registered 04/08/2017Satisfied 30/09/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 05/07/2017Registered 17/07/2017Satisfied 30/09/2021

Charge

satisfied

BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")

Created 18/05/2016Registered 23/05/2016Satisfied 30/09/2021

Charge

satisfied

BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")

Created 18/05/2016Registered 20/05/2016Satisfied 30/09/2021

Charge

satisfied

LLOYDS BANK PLC

Created 05/11/2015Registered 13/11/2015Satisfied 16/05/2016

Charge

satisfied

LLOYDS BANK PLC

Created 04/12/2014Registered 23/12/2014Satisfied 16/05/2016

Charge

satisfied

LLOYDS BANK PLC

Created 15/12/2014Registered 18/12/2014Satisfied 16/05/2016

Charge

satisfied

LLOYDS BANK PLC

Created 23/06/2014Registered 25/06/2014Satisfied 16/05/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/03/2013Registered 06/03/2013Satisfied 16/05/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/08/2011Registered 15/08/2011Satisfied 16/05/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/07/2011Registered 14/07/2011Satisfied 16/05/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/05/2011Registered 13/06/2011Satisfied 16/05/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/07/2010Registered 23/07/2010Satisfied 16/05/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/04/2004Registered 06/04/2004Satisfied 16/05/2016

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

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

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