BPT (ASSURED HOMES) LIMITED

Key Data

Status

Active

Company No.

02953942

Incorporation date

29/07/1994

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1994)

31/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

15/05/2025

Full accounts made up to 2024-09-30

View PDF (22 pages)

03/10/2024

Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30

View PDF (2 pages)

03/10/2024

Termination of appointment of Adam Mcghin as a director on 2024-09-27

View PDF (1 pages)

03/10/2024

Termination of appointment of Adam Mcghin as a secretary on 2024-09-27

View PDF (1 pages)

03/10/2024

Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

23/06/2024

Full accounts made up to 2023-09-30

View PDF (21 pages)

25/09/2023

Director's details changed for Mr Adam Mcghin on 2023-09-01

View PDF (2 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (5 pages)

14/07/2023

Statement by Directors

View PDF (1 pages)

11/07/2023

Resolutions

View PDF (2 pages)

11/07/2023

Solvency Statement dated 28/06/23

View PDF (1 pages)

11/07/2023

Statement of capital on 2023-07-11

View PDF (5 pages)

15/06/2023

Full accounts made up to 2022-09-30

View PDF (21 pages)

21/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

27/05/2022

Full accounts made up to 2021-09-30

View PDF (21 pages)

25/03/2022

Appointment of Mr Robert Jan Hudson as a director on 2022-03-25

View PDF (2 pages)

01/12/2021

Termination of appointment of Andrew Philip Saunderson as a director on 2021-11-26

View PDF (1 pages)

27/08/2021

Director's details changed for Ms Helen Christine Gordon on 2021-05-27

View PDF (2 pages)

28/07/2021

Second filing for the termination of Vanessa Kate Simms as a director

View PDF (3 pages)

21/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

15/06/2021

Full accounts made up to 2020-09-30

View PDF (20 pages)

27/04/2021

Termination of appointment of Vanessa Kate Simms as a director on 2021-04-23

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

03/03/2020

Full accounts made up to 2019-09-30

View PDF (19 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (4 pages)

14/05/2019

Full accounts made up to 2018-09-30

View PDF (18 pages)

30/04/2019

Termination of appointment of Mark Jeremy Robson as a director on 2019-04-30

View PDF (1 pages)

23/04/2019

Appointment of Mrs Eliza Pattinson as a director on 2019-04-23

View PDF (2 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (17 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

02/01/2018

Appointment of Mr Andrew Philip Saunderson as a director on 2018-01-02

View PDF (2 pages)

21/12/2017

Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 2017-12-20

View PDF (1 pages)

07/07/2017

Full accounts made up to 2016-09-30

View PDF (19 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

05/06/2017

Director's details changed for Mr Mark Jeremy Robson on 2017-06-05

View PDF (2 pages)

03/10/2016

Appointment of Mr Adam Mcghin as a director on 2016-09-30

View PDF (2 pages)

30/09/2016

Termination of appointment of Nicholas Peter On as a director on 2016-09-30

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (8 pages)

09/05/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

18/03/2016

Appointment of Adam Mcghin as a secretary on 2016-03-04

View PDF (3 pages)

18/03/2016

Termination of appointment of Michael Patrick Windle as a secretary on 2016-03-04

View PDF (2 pages)

04/03/2016

Appointment of Vanessa Kate Simms as a director on 2016-02-11

View PDF (3 pages)

26/01/2016

Termination of appointment of Andrew Rolland Cunningham as a director on 2015-12-31

View PDF (2 pages)

26/01/2016

Appointment of Helen Christine Gordon as a director on 2015-12-31

View PDF (3 pages)

11/01/2016

Termination of appointment of Mark Greenwood as a director on 2015-12-22

View PDF (2 pages)

17/11/2015

Termination of appointment of Peter Quentin Patrick Couch as a director on 2014-10-31

View PDF (2 pages)

16/10/2015

Registration of charge 029539420008, created on 2015-10-01

View PDF (25 pages)

15/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (8 pages)

03/06/2015

Director's details changed for Mr Mark Jeremy Robson on 2015-05-06

View PDF (3 pages)

17/04/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

23/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (8 pages)

28/04/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

28/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (9 pages)

16/04/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

16/11/2012

Director's details changed for Mr Nicholas Peter On on 2012-09-29

View PDF (2 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (9 pages)

06/09/2012

Director's details changed for Mark Greenwood on 2012-09-06

View PDF (2 pages)

06/09/2012

Director's details changed for Mark Greenwood on 2012-09-06

View PDF (2 pages)

10/08/2012

Director's details changed for Mr Andrew Rolland Cunningham on 2012-08-10

View PDF (2 pages)

09/08/2012

Director's details changed for Nicholas Mark Fletcher Jopling on 2012-02-02

View PDF (2 pages)

20/06/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

13/02/2012

Director's details changed for Nicholas Mark Fletcher Jopling on 2012-02-02

View PDF (2 pages)

23/12/2011

Director's details changed for Nicholas Peter On on 2011-12-22

View PDF (2 pages)

10/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (9 pages)

14/07/2011

Resolutions

View PDF (10 pages)

20/05/2011

Director's details changed for Nicholas Peter On on 2011-05-17

View PDF (2 pages)

18/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/04/2011

Resolutions

View PDF (1 pages)

07/04/2011

Statement of capital following an allotment of shares on 2011-03-22

View PDF (4 pages)

31/03/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (12 pages)

17/03/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

07/01/2011

Termination of appointment of Andrew Pratt as a director

View PDF (1 pages)

23/12/2010

Appointment of Mark Greenwood as a director

View PDF (3 pages)

17/12/2010

Appointment of Nicholas Mark Fletcher Jopling as a director

View PDF (3 pages)

15/12/2010

Appointment of Peter Quentin Patrick Couch as a director

View PDF (3 pages)

01/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

24/09/2010

Director's details changed for Nick On on 2010-09-16

View PDF (3 pages)

23/09/2010

Director's details changed for Mark Jeremy Robson on 2010-09-23

View PDF (2 pages)

12/05/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

29/10/2009

Termination of appointment of Rupert Dickinson as a director

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

30/04/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

23/01/2009

Director appointed nick on

View PDF (1 pages)

23/12/2008

Appointment terminated director debra yudolph

View PDF (1 pages)

22/12/2008

Appointment terminated secretary marie glanville

View PDF (1 pages)

19/12/2008

Secretary appointed michael patrick windle

View PDF (1 pages)

31/10/2008

Director's change of particulars / andrew cunningham / 03/10/2008

View PDF (1 pages)

06/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

07/05/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

22/04/2008

Director's change of particulars / andrew cunningham / 22/04/2008

View PDF (1 pages)

23/11/2007

Director's particulars changed

View PDF (1 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

04/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

31/07/2007

New director appointed

View PDF (3 pages)

02/07/2007

Director resigned

View PDF (1 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

06/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

13/07/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

24/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

02/08/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

08/02/2005

New director appointed

View PDF (5 pages)

02/12/2004

Director resigned

View PDF (1 pages)

12/11/2004

Director resigned

View PDF (1 pages)

30/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

13/10/2004

Director's particulars changed

View PDF (1 pages)

14/09/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

13/09/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

21/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

02/08/2004

Return made up to 14/07/04; full list of members

View PDF (8 pages)

17/07/2004

Particulars of mortgage/charge

View PDF (11 pages)

29/06/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

01/06/2004

New director appointed

View PDF (3 pages)

27/05/2004

New director appointed

View PDF (5 pages)

27/05/2004

New director appointed

View PDF (4 pages)

27/05/2004

New director appointed

View PDF (3 pages)

26/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

Director's particulars changed

View PDF (1 pages)

25/03/2004

Director's particulars changed

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (2 pages)

12/01/2004

Director resigned

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (2 pages)

24/07/2003

Return made up to 14/07/03; full list of members

View PDF (6 pages)

17/04/2003

Registered office changed on 17/04/03 from: jardine house 3 commercial street bradford BD1 4AN

View PDF (1 pages)

16/04/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

04/04/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/04/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/04/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/04/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/04/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/04/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/04/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/04/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/04/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/04/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/04/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/04/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/04/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/04/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/04/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/04/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/04/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/04/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/04/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/04/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/04/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/04/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (16 pages)

26/02/2003

Director's particulars changed

View PDF (1 pages)

26/02/2003

Director's particulars changed

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

24/12/2002

New secretary appointed

View PDF (1 pages)

24/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/12/2002

Resolutions

View PDF (2 pages)

21/11/2002

Director resigned

View PDF (1 pages)

20/08/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

15/08/2002

Declaration of mortgage charge released/ceased

View PDF (4 pages)

09/08/2002

Declaration of mortgage charge released/ceased

View PDF (3 pages)

09/08/2002

Declaration of mortgage charge released/ceased

View PDF (3 pages)

24/05/2002

Declaration of mortgage charge released/ceased

View PDF (1 pages)

29/04/2002

New director appointed

View PDF (2 pages)

04/03/2002

Accounting reference date extended from 30/09/01 to 30/09/02

View PDF (1 pages)

24/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

04/01/2002

Full accounts made up to 2001-04-05

View PDF (14 pages)

31/12/2001

Return made up to 29/07/01; full list of members

View PDF (6 pages)

31/12/2001

New director appointed

View PDF (3 pages)

26/11/2001

Resolutions

View PDF (0 pages)

26/11/2001

Resolutions

View PDF (1 pages)

26/11/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

26/11/2001

Resolutions

View PDF (18 pages)

22/11/2001

Particulars of mortgage/charge

View PDF (15 pages)

22/11/2001

Particulars of mortgage/charge

View PDF (15 pages)

09/10/2001

New director appointed

View PDF (4 pages)

20/09/2001

Accounting reference date shortened from 05/04/02 to 30/09/01

View PDF (1 pages)

10/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

Director resigned

View PDF (1 pages)

05/09/2000

Return made up to 29/07/00; no change of members

View PDF (8 pages)

05/09/2000

Full accounts made up to 2000-04-05

View PDF (16 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

24/05/2000

Ad 10/05/00--------- £ si 30000000@1=30000000 £ ic 40000000/70000000

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

08/10/1999

Secretary resigned

View PDF (1 pages)

08/10/1999

New secretary appointed

View PDF (2 pages)

12/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Return made up to 29/07/99; full list of members

View PDF (9 pages)

07/07/1999

Full accounts made up to 1999-04-05

View PDF (15 pages)

25/05/1999

New director appointed

View PDF (2 pages)

18/04/1999

Nc inc already adjusted 06/04/99

View PDF (1 pages)

18/04/1999

Ad 06/04/99--------- £ si 39999999@1=39999999 £ ic 1/40000000

View PDF (2 pages)

18/04/1999

Resolutions

View PDF (1 pages)

18/03/1999

New secretary appointed

View PDF (2 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

04/09/1998

Auditor's resignation

View PDF (1 pages)

04/08/1998

Return made up to 29/07/98; full list of members

View PDF (9 pages)

04/08/1998

Full accounts made up to 1998-04-05

View PDF (12 pages)

24/09/1997

Full accounts made up to 1997-04-05

View PDF (11 pages)

24/09/1997

Return made up to 29/07/97; no change of members

View PDF (13 pages)

30/09/1996

Full accounts made up to 1996-04-05

View PDF (11 pages)

30/09/1996

Return made up to 29/07/96; no change of members

View PDF (11 pages)

27/09/1995

Full accounts made up to 1995-04-05

View PDF (11 pages)

27/09/1995

Director resigned

View PDF (2 pages)

27/09/1995

Return made up to 29/07/95; full list of members

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

09/11/1994

New director appointed

View PDF (0 pages)

09/11/1994

New director appointed

View PDF (0 pages)

09/11/1994

New director appointed

View PDF (0 pages)

09/11/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

09/11/1994

New director appointed

View PDF (0 pages)

09/11/1994

Director resigned;new director appointed

View PDF (0 pages)

25/10/1994

Registered office changed on 25/10/94 from: 41 park square leeds west yorkshire LS1 2NS

View PDF (0 pages)

25/10/1994

Accounting reference date notified as 05/04

View PDF (0 pages)

25/10/1994

Memorandum and Articles of Association

View PDF (5 pages)

25/10/1994

Resolutions

View PDF (0 pages)

10/10/1994

Certificate of change of name

View PDF (2 pages)

29/07/1994

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/07/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
On, Nicholas Peter	Director	23/01/2009 - 30/09/2016	301
Gordon, Helen Christine	Director	31/12/2015 - Present	211
Hudson, Robert Jan	Director	25/03/2022 - Present	309
Mcghin, Adam	Director	30/09/2016 - 27/09/2024	215
Pattinson, Eliza	Director	23/04/2019 - Present	66

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About BPT (ASSURED HOMES) LIMITED

BPT (ASSURED HOMES) LIMITED is an(a) Active company incorporated on 29/07/1994 with the registered office located at Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPT (ASSURED HOMES) LIMITED?

BPT (ASSURED HOMES) LIMITED is currently Active. It was registered on 29/07/1994 .

Where is BPT (ASSURED HOMES) LIMITED located?

BPT (ASSURED HOMES) LIMITED is registered at Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE.

What does BPT (ASSURED HOMES) LIMITED do?

BPT (ASSURED HOMES) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BPT (ASSURED HOMES) LIMITED?

The latest filing was on 31/07/2025: Confirmation statement made on 2025-07-21 with no updates.