Menna Overview
Here’s a quick overview of BPT LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1928.
BPT LIMITED
- Company statusactive
- Company No00229269
- Age98 years 4 months Incorporated 30 March 1928
- Officers6
Address
Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
BPT LIMITED is an active company incorporated on 30 March 1928 and based in Newcastle Upon Tyne. The company was registered 98 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Jun 2024
Legacy
2 Years Ago on 27 Jun 2024
Legacy
2 Years Ago on 27 Jun 2024
Legacy
2 Years Ago on 27 Jun 2024
Capital Allotment Shares
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 12 Jul 2023
Legacy
3 Years Ago on 12 Jul 2023
Legacy
3 Years Ago on 12 Jul 2023
Legacy
3 Years Ago on 12 Jul 2023
Resolution
3 Years Ago on 30 Jan 2023
Resolution
3 Years Ago on 30 Jan 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITZGERALD, Sapna Bedi | secretary | 30 Sept 2024 | |
| FITZGERALD, Sapna Bedi | director | May 1974 | 30 Sept 2024 |
| GERVAISE-JONES, Henry Barnaby | director | Jun 1980 | 30 Nov 2022 |
| GORDON, Helen Christine | director | May 1959 | 31 Dec 2015 |
| HUDSON, Robert Jan | director | Jul 1973 | 17 Nov 2021 |
| PATTINSON, Eliza | director | Mar 1974 | 23 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grainger Plc | 01 Oct 2021 | |
| Bromley Property Investments Limited | 06 Apr 2016 |
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FITZGERALD, Sapna Bedi, GORDON, Helen Christine are mutual persons.
FITZGERALD, Sapna Bedi are mutual persons.
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GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
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GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
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GORDON, Helen Christine are mutual persons.
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DAVIS, Geoffrey Joseph are mutual persons.
DAVIS, Geoffrey Joseph are mutual persons.
DAVIS, Geoffrey Joseph are mutual persons.
DAVIS, Geoffrey Joseph are mutual persons.
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DAVIS, Geoffrey Joseph are mutual persons.
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DICKINSON, Rupert Jerome are mutual persons.
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DICKINSON, Rupert Jerome are mutual persons.
DICKINSON, Rupert Jerome are mutual persons.
DICKINSON, Rupert Jerome are mutual persons.
DICKINSON, Rupert Jerome are mutual persons.
DICKINSON, Stephen are mutual persons.
DICKINSON, Stephen are mutual persons.
DICKINSON, Stephen are mutual persons.
DICKINSON, Stephen are mutual persons.
DICKINSON, Stephen are mutual persons.
DICKINSON, Stephen are mutual persons.
DICKINSON, Stephen are mutual persons.
DICKINSON, Stephen are mutual persons.
DICKINSON, Stephen are mutual persons.
DICKINSON, Stephen are mutual persons.
DICKINSON, Stephen are mutual persons.
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DIXON, Alistair William are mutual persons.
DIXON, Alistair William are mutual persons.
DIXON, Alistair William are mutual persons.
DIXON, Alistair William are mutual persons.
DIXON, Alistair William are mutual persons.
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FLEETWOOD, Mark Christopher are mutual persons.
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FOOKS, John Anthony are mutual persons.
FOOKS, John Anthony are mutual persons.
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GREENWOOD, Mark are mutual persons.
JOPLING, Nicholas Mark Fletcher are mutual persons.
JOPLING, Nicholas Mark Fletcher are mutual persons.
JOPLING, Nicholas Mark Fletcher are mutual persons.
JOPLING, Nicholas Mark Fletcher are mutual persons.
JOPLING, Nicholas Mark Fletcher are mutual persons.
JOPLING, Nicholas Mark Fletcher are mutual persons.
JOPLING, Nicholas Mark Fletcher are mutual persons.
JOPLING, Nicholas Mark Fletcher are mutual persons.
JOPLING, Nicholas Mark Fletcher are mutual persons.
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MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
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GERVAISE-JONES, Henry Barnaby are mutual persons.
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GORDON, Helen Christine are mutual persons.
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GORDON, Helen Christine, HUDSON, Robert Jan are mutual persons.
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GLANVILLE, Marie Louise are mutual persons.
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DENHAM, Nigel Robert Algernon are mutual persons.
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DICKINSON, Rupert Jerome are mutual persons.
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DICKINSON, Stephen are mutual persons.
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DICKINSON, Stephen are mutual persons.
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FOOKS, John Anthony are mutual persons.
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FOOKS, John Anthony are mutual persons.
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FOOKS, John Anthony are mutual persons.
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FOOKS, John Anthony are mutual persons.
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FOOKS, John Anthony are mutual persons.
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JOPLING, Nicholas Mark Fletcher are mutual persons.
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JOPLING, Nicholas Mark Fletcher are mutual persons.
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JOPLING, Nicholas Mark Fletcher are mutual persons.
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KEMBALL, Christopher Ross Maguire are mutual persons.
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MCGHIN, Adam are mutual persons.
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MCGHIN, Adam are mutual persons.
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MCGHIN, Adam are mutual persons.
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MCGHIN, Adam are mutual persons.
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MCGHIN, Adam are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BPT LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1928.