BPT LIMITED

Key Data

Status

Active

Company No.

00229269

Incorporation date

30/03/1928

Size

Audit Exemption Subsidiary

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 30/03/1928)

13/01/2026

Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 2025-12-31

View PDF (1 pages)

31/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (184 pages)

25/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (23 pages)

25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (0 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (0 pages)

09/10/2024

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

View PDF (2 pages)

09/10/2024

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

View PDF (1 pages)

09/10/2024

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

View PDF (1 pages)

09/10/2024

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

View PDF (2 pages)

30/09/2024

Cessation of Bromley Property Investments Limited as a person with significant control on 2021-10-01

View PDF (1 pages)

30/09/2024

Notification of Grainger Plc as a person with significant control on 2021-10-01

View PDF (2 pages)

18/07/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (5 pages)

27/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

27/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

27/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (188 pages)

27/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (24 pages)

28/09/2023

Statement of capital following an allotment of shares on 2023-07-26

View PDF (3 pages)

25/09/2023

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

View PDF (2 pages)

19/07/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (5 pages)

12/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

12/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

12/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (176 pages)

12/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (23 pages)

29/01/2023

Resolutions

View PDF (2 pages)

29/01/2023

Solvency Statement dated 23/01/23

View PDF (1 pages)

29/01/2023

Statement of capital on 2023-01-30

View PDF (3 pages)

29/01/2023

Statement by Directors

View PDF (1 pages)

29/01/2023

Resolutions

View PDF (2 pages)

29/01/2023

Resolutions

View PDF (1 pages)

29/01/2023

Resolutions

View PDF (2 pages)

08/12/2022

Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 2022-11-30

View PDF (2 pages)

30/11/2022

Termination of appointment of Toby Edward Austin as a director on 2022-11-30

View PDF (1 pages)

07/09/2022

Full accounts made up to 2021-09-30

View PDF (26 pages)

18/07/2022

Confirmation statement made on 2022-07-18 with updates

View PDF (4 pages)

01/12/2021

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

View PDF (1 pages)

18/11/2021

Appointment of Mr Robert Jan Hudson as a director on 2021-11-17

View PDF (2 pages)

18/11/2021

Appointment of Mr Toby Edward Austin as a director on 2021-11-17

View PDF (2 pages)

27/08/2021

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

View PDF (2 pages)

10/08/2021

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

View PDF (5 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

15/06/2021

Full accounts made up to 2020-09-30

View PDF (25 pages)

10/05/2021

Appointment of Mr Andrew Philip Saunderson as a director on 2021-05-04

View PDF (2 pages)

27/04/2021

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

View PDF (2 pages)

09/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

03/07/2020

Full accounts made up to 2019-09-30

View PDF (24 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (4 pages)

27/06/2019

Full accounts made up to 2018-09-30

View PDF (24 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)

06/07/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

12/06/2018

Termination of appointment of a director

View PDF (1 pages)

11/06/2018

Termination of appointment of Mark Christopher Fleetwood as a director on 2018-06-11

View PDF (1 pages)

21/12/2017

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

View PDF (1 pages)

05/07/2017

Full accounts made up to 2016-09-30

View PDF (22 pages)

16/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

02/06/2017

Director's details changed for Mr Mark Jeremy Robson on 2017-06-02

View PDF (2 pages)

22/12/2016

Appointment of Mr Mark Christopher Fleetwood as a director on 2016-12-22

View PDF (2 pages)

03/10/2016

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

View PDF (1 pages)

30/09/2016

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

View PDF (2 pages)

17/06/2016

Full accounts made up to 2015-09-30

View PDF (23 pages)

09/06/2016

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

View PDF (9 pages)

16/05/2016

Satisfaction of charge 14 in full

View PDF (1 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)

13/02/2016

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

View PDF (3 pages)

26/01/2016

Termination of appointment of Andrew Rolland Cunningham as a director on 2016-01-04

View PDF (2 pages)

11/01/2016

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

View PDF (2 pages)

22/10/2015

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

View PDF (9 pages)

16/10/2015

Registration of charge 002292690019, created on 2015-10-01

View PDF (26 pages)

16/10/2015

Registration of charge 002292690020, created on 2015-10-01

View PDF (26 pages)

16/10/2015

Registration of charge 002292690021, created on 2015-10-01

View PDF (26 pages)

02/07/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

03/06/2015

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

View PDF (3 pages)

24/10/2014

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

View PDF (9 pages)

07/07/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

25/02/2014

Termination of appointment of Peter Couch as a director

View PDF (2 pages)

23/10/2013

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

View PDF (10 pages)

01/07/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

13/03/2013

Particulars of a mortgage or charge / charge no: 16

View PDF (12 pages)

13/03/2013

Particulars of a mortgage or charge / charge no: 17

View PDF (15 pages)

13/03/2013

Particulars of a mortgage or charge / charge no: 18

View PDF (12 pages)

06/03/2013

Statement of capital following an allotment of shares on 2013-02-22

View PDF (4 pages)

15/11/2012

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 (10 pages)

16/08/2012

Director's details changed for Mark Greenwood on 2012-08-13

View PDF (3 pages)

11/08/2012

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

View PDF (2 pages)

08/08/2012

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 (20 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 (10 pages)

14/07/2011

Resolutions

View PDF (14 pages)

11/07/2011

Statement of capital following an allotment of shares on 2011-03-02

View PDF (4 pages)

20/05/2011

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

View PDF (2 pages)

07/04/2011

Resolutions

View PDF (1 pages)

17/03/2011

Full accounts made up to 2010-09-30

View PDF (20 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)

11/10/2010

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)

29/06/2010

Full accounts made up to 2009-09-30

View PDF (22 pages)

14/01/2010

Statement of capital following an allotment of shares on 2009-09-14

View PDF (2 pages)

05/01/2010

Statement of capital following an allotment of shares on 2009-09-14

View PDF (2 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)

27/08/2009

Director appointed mark jeremy robson

View PDF (4 pages)

09/05/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

23/01/2009

Director appointed nick on

View PDF (2 pages)

22/01/2009

Appointment terminated director michael windle

View PDF (1 pages)

29/12/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (8 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)

04/11/2008

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)

16/07/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

22/04/2008

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

View PDF (1 pages)

31/01/2008

Full accounts made up to 2006-09-30

View PDF (20 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

26/10/2007

Nc inc already adjusted 11/10/07

View PDF (1 pages)

26/10/2007

Resolutions

View PDF (0 pages)

26/10/2007

Resolutions

View PDF (0 pages)

26/10/2007

Resolutions

View PDF (8 pages)

04/10/2007

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

View PDF (3 pages)

13/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (2 pages)

10/10/2006

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

View PDF (3 pages)

03/08/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

02/11/2005

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 (23 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)

13/09/2004

Declaration of assistance for shares acquisition

View PDF (23 pages)

13/09/2004

Declaration of assistance for shares acquisition

View PDF (22 pages)

21/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

05/08/2004

Director's particulars changed

View PDF (1 pages)

29/06/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (3 pages)

04/05/2004

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)

12/01/2004

New director appointed

View PDF (5 pages)

28/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

27/08/2003

Return made up to 16/08/03; full list of members

View PDF (9 pages)

28/05/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

17/04/2003

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

View PDF (1 pages)

24/03/2003

Auditor's resignation

View PDF (2 pages)

26/02/2003

Director's particulars changed

View PDF (1 pages)

26/02/2003

Director's particulars changed

View PDF (1 pages)

22/01/2003

Declaration of mortgage charge released/ceased

View PDF (4 pages)

22/01/2003

Declaration of mortgage charge released/ceased

View PDF (4 pages)

09/01/2003

New director appointed

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (1 pages)

02/01/2003

Director resigned

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 (26 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)

13/09/2002

Return made up to 16/08/02; change of members

View PDF (8 pages)

26/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (5 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 (5 pages)

26/11/2001

Declaration of assistance for shares acquisition

View PDF (28 pages)

26/11/2001

Resolutions

View PDF (0 pages)

26/11/2001

Resolutions

View PDF (2 pages)

26/11/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/11/2001

Particulars of mortgage/charge

View PDF (15 pages)

22/11/2001

Particulars of mortgage/charge

View PDF (15 pages)

20/11/2001

Return made up to 16/08/01; full list of members

View PDF (17 pages)

14/11/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

14/11/2001

Re-registration of Memorandum and Articles

View PDF (10 pages)

14/11/2001

Application for reregistration from PLC to private

View PDF (1 pages)

14/11/2001

Resolutions

View PDF (0 pages)

14/11/2001

Resolutions

View PDF (1 pages)

10/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2001

Group of companies' accounts made up to 2001-04-05

View PDF (32 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)

20/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

Secretary resigned

View PDF (1 pages)

12/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

New secretary appointed

View PDF (2 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)

10/07/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

08/07/2001

Director resigned

View PDF (1 pages)

08/07/2001

Director resigned

View PDF (1 pages)

08/07/2001

Director resigned

View PDF (1 pages)

08/07/2001

Director resigned

View PDF (1 pages)

08/07/2001

Director resigned

View PDF (1 pages)

08/07/2001

Director resigned

View PDF (1 pages)

08/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/06/2001

New director appointed

View PDF (4 pages)

27/06/2001

New director appointed

View PDF (3 pages)

22/06/2001

New director appointed

View PDF (3 pages)

21/06/2001

New director appointed

View PDF (3 pages)

29/11/2000

Resolutions

View PDF (0 pages)

29/11/2000

Resolutions

View PDF (0 pages)

29/11/2000

Resolutions

View PDF (2 pages)

29/11/2000

Memorandum and Articles of Association

View PDF (47 pages)

16/11/2000

Ad 27/10/00--------- £ si [email protected]=3850 £ ic 8889665/8893515

View PDF (2 pages)

12/10/2000

Return made up to 16/08/00; bulk list available separately

View PDF (12 pages)

15/09/2000

Full group accounts made up to 2000-04-05

View PDF (60 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

17/08/2000

Ad 08/08/00--------- £ si [email protected]=540 £ ic 8889125/8889665

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

30/03/2000

Ad 17/03/00--------- £ si [email protected]=2500 £ ic 8886625/8889125

View PDF (2 pages)

18/02/2000

Ad 08/02/00--------- £ si [email protected]=3830 £ ic 8882795/8886625

View PDF (2 pages)

08/10/1999

New secretary appointed

View PDF (2 pages)

08/10/1999

Secretary resigned

View PDF (1 pages)

16/09/1999

Return made up to 16/08/99; no change of members

View PDF (11 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

Ad 27/08/99--------- £ si [email protected]=20039 £ ic 8862756/8882795

View PDF (2 pages)

16/08/1999

Memorandum and Articles of Association

View PDF (44 pages)

13/08/1999

Resolutions

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13/08/1999

Resolutions

View PDF (0 pages)

13/08/1999

Resolutions

View PDF (0 pages)

13/08/1999

Resolutions

View PDF (2 pages)

12/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Certificate of change of name

View PDF (3 pages)

04/08/1999

Listing of particulars

View PDF (48 pages)

20/07/1999

Full group accounts made up to 1999-04-05

View PDF (58 pages)

23/04/1999

Secretary resigned

View PDF (1 pages)

23/04/1999

New secretary appointed

View PDF (2 pages)

23/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

Ad 25/03/99--------- £ si [email protected]=1560 £ ic 8861196/8862756

View PDF (2 pages)

06/04/1999

Ad 23/03/99--------- £ si [email protected]=430 £ ic 8860766/8861196

View PDF (2 pages)

05/02/1999

Ad 25/01/99--------- £ si [email protected]=1500 £ ic 8859266/8860766

View PDF (2 pages)

17/09/1998

Full group accounts made up to 1998-04-05

View PDF (48 pages)

17/09/1998

Return made up to 16/08/98; bulk list available separately

View PDF (60 pages)

04/09/1998

Auditor's resignation

View PDF (1 pages)

15/07/1998

Director's particulars changed

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19/05/1998

Ad 29/04/98--------- £ si [email protected]=365 £ ic 8858901/8859266

View PDF (2 pages)

11/05/1998

Ad 27/04/98--------- £ si [email protected]=550 £ ic 8858351/8858901

View PDF (2 pages)

11/04/1998

Ad 24/03/98--------- £ si [email protected]=365 £ ic 8857986/8858351

View PDF (2 pages)

17/03/1998

Ad 03/03/98--------- £ si [email protected]=500 £ ic 8857486/8857986

View PDF (2 pages)

11/03/1998

Ad 04/03/98--------- £ si [email protected]=1500 £ ic 8855986/8857486

View PDF (2 pages)

17/02/1998

Ad 06/02/98--------- £ si [email protected]=375 £ ic 8855611/8855986

View PDF (2 pages)

10/11/1997

Ad 28/10/97--------- £ si [email protected]=365 £ ic 8855246/8855611

View PDF (2 pages)

15/10/1997

Ad 26/09/97--------- £ si [email protected]=60 £ ic 8855186/8855246

View PDF (2 pages)

29/09/1997

Full group accounts made up to 1997-04-05

View PDF (44 pages)

29/09/1997

Return made up to 16/08/97; bulk list available separately

View PDF (17 pages)

26/09/1997

Ad 10/09/97--------- premium £ si [email protected]=485 £ ic 8854701/8855186

View PDF (2 pages)

08/09/1997

Ad 28/08/97--------- £ si [email protected]=500 £ ic 8854201/8854701

View PDF (2 pages)

29/08/1997

Ad 12/08/97--------- £ si [email protected]=1425 £ ic 8852776/8854201

View PDF (2 pages)

29/08/1997

Ad 01/08/97--------- £ si [email protected]=1410 £ ic 8851366/8852776

View PDF (2 pages)

18/08/1997

Memorandum and Articles of Association

View PDF (47 pages)

18/08/1997

Resolutions

View PDF (1 pages)

18/08/1997

Resolutions

View PDF (2 pages)

18/08/1997

Resolutions

View PDF (2 pages)

18/08/1997

Resolutions

View PDF (2 pages)

30/07/1997

Ad 21/07/97--------- £ si [email protected]=460 £ ic 8850906/8851366

View PDF (2 pages)

01/02/1997

Ad 20/01/97--------- £ si [email protected]=500 £ ic 8850406/8850906

View PDF (2 pages)

19/01/1997

Ad 07/01/97--------- £ si [email protected]=2125 £ ic 8848281/8850406

View PDF (2 pages)

08/10/1996

Full group accounts made up to 1996-04-05

View PDF (38 pages)

02/10/1996

Return made up to 16/08/96; bulk list available separately

View PDF (16 pages)

04/10/1995

Return made up to 16/08/95; bulk list available separately

View PDF (28 pages)

02/10/1995

Full group accounts made up to 1995-04-05

View PDF (35 pages)

02/10/1995

Director resigned

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15/09/1995

Registered office changed on 15/09/95 from: 69 market street bradford BD1 1NE

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14/09/1995

Declaration of satisfaction of mortgage/charge

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14/09/1995

Declaration of satisfaction of mortgage/charge

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14/09/1995

Declaration of satisfaction of mortgage/charge

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14/09/1995

Declaration of satisfaction of mortgage/charge

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11/07/1995

Ad 20/06/95--------- £ si [email protected]=1302 £ ic 8861153/8862455

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26/05/1995

Particulars of contract relating to shares

View PDF (4 pages)

26/05/1995

Ad 05/01/95-01/03/95 £ si [email protected]

View PDF (4 pages)

27/04/1995

Ad 23/03/95--------- £ si [email protected]=15750 £ ic 8845403/8861153

View PDF (2 pages)

27/04/1995

Ad 05/01/95-01/03/95 £ si [email protected]=89861 £ ic 8755542/8845403

View PDF (2 pages)

31/03/1995

Ad 10/03/95--------- £ si [email protected]=177 £ ic 8755365/8755542

View PDF (2 pages)

07/03/1995

Ad 17/02/95--------- £ si [email protected]=222 £ ic 8755143/8755365

View PDF (2 pages)

20/02/1995

Ad 05/01/95--------- £ si [email protected]=430 £ ic 8754713/8755143

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04/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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09/12/1994

Ad 24/11/94--------- £ si [email protected]=2175 £ ic 8752538/8754713

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14/10/1994

Ad 15/09/94--------- £ si [email protected]=1500 £ ic 8751038/8752538

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26/09/1994

Return made up to 16/08/94; bulk list available separately

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23/09/1994

Full group accounts made up to 1994-04-05

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21/09/1994

Ad 24/06/94--------- £ si [email protected]=1337 £ ic 8525560/8526897

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15/09/1994

Resolutions

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15/09/1994

Resolutions

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15/09/1994

Ad 04/08/94--------- £ si [email protected]=2301 £ ic 8523259/8525560

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03/09/1994

New director appointed

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16/08/1994

Ad 20/07/94--------- £ si [email protected]=597 £ ic 8522662/8523259

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05/05/1994

Secretary resigned;new secretary appointed

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08/09/1993

Return made up to 16/08/93; bulk list available separately

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01/09/1993

Full group accounts made up to 1993-04-05

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11/09/1992

Full group accounts made up to 1992-04-05

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11/09/1992

Return made up to 16/08/92; bulk list available separately

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24/08/1992

Director resigned

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05/11/1991

New director appointed

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05/11/1991

New director appointed

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04/09/1991

Full accounts made up to 1991-04-05

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04/09/1991

Return made up to 16/08/91; bulk list available separately

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27/07/1991

Director resigned

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31/08/1990

Full group accounts made up to 1990-04-05

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31/08/1990

Return made up to 16/08/90; bulk list available separately

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21/08/1990

Resolutions

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10/07/1990

New director appointed

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22/01/1990

£ ic 8547662/8522662 30/11/89 £ sr [email protected]=25000

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05/10/1989

£ ic 8591412/8547662 £ sr [email protected]=43750

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27/09/1989

£ ic 8635162/8591412 £ sr [email protected]=43750

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11/09/1989

Full group accounts made up to 1989-04-05

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11/09/1989

Return made up to 17/08/89; bulk list available separately

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14/08/1989

Resolutions

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14/08/1989

Resolutions

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11/08/1989

S-div

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05/06/1989

£ sr [email protected]

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08/03/1989

Resolutions

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08/03/1989

Resolutions

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05/02/1989

£ sr [email protected]

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02/12/1988

Resolutions

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02/12/1988

£ nc 10825000/10795000

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02/12/1988

£ sr [email protected]

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11/11/1988

Statement of affairs

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27/10/1988

Wd 18/10/88 ad 07/10/88--------- premium £ si [email protected]=191812

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13/09/1988

Resolutions

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13/09/1988

Resolutions

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13/09/1988

Resolutions

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09/09/1988

Full group accounts made up to 1988-04-05

View PDF (23 pages)

09/09/1988

Return made up to 18/08/88; bulk list available separately

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06/04/1988

Resolutions

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06/04/1988

£ nc 10850000/10825000

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06/04/1988

£ sr [email protected]

View PDF (0 pages)

22/09/1987

Full group accounts made up to 1987-04-05

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22/09/1987

Return made up to 20/08/87; bulk list available separately

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11/08/1987

Resolutions

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09/09/1986

Full accounts made up to 1986-04-05

View PDF (28 pages)

09/09/1986

Return made up to 21/08/86; full list of members

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01/09/1986

Return of allotments

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19/08/1986

Resolutions

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13/06/1986

New director appointed

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17/02/1982

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

30/03/1928

Miscellaneous

View PDF (2 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

18/07/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Fleetwood, Mark Christopher	Director	22/12/2016 - 11/06/2018	14
On, Nicholas Peter	Director	23/01/2009 - 30/09/2016	301
Austin, Toby Edward	Director	17/11/2021 - 30/11/2022	38
Gordon, Helen Christine	Director	31/12/2015 - Present	211
Hudson, Robert Jan	Director	17/11/2021 - Present	309

Persons with Significant Control

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Description

About BPT LIMITED

BPT LIMITED is an(a) Active company incorporated on 30/03/1928 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 LIMITED?

BPT LIMITED is currently Active. It was registered on 30/03/1928 .

Where is BPT LIMITED located?

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

What does BPT LIMITED do?

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

What is the latest filing for BPT LIMITED?

The latest filing was on 13/01/2026: Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 2025-12-31.