BPT (RESIDENTIAL INVESTMENTS) LIMITED
Active - Accounts Filed
General Information
NAME
BPT (RESIDENTIAL INVESTMENTS) LIMITED
COMPANY NUMBER
00359346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/02/1940
(84 years and 10 months old)
WEBSITE
http://graingerplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/02/1940
09/03/1999
ASHDAY PROPERTY COMPANY LIMITED
NEWCASTLE UPON TYNE
NE1 4JE
Telephone: 02079409500
TPS: No
Citygate St. James Boulevard
Newcastle Upon Tyne
Tyne & Wear
NE1 4JE
Telephone: 79409500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BPT LIMITED | Active - Accounts Filed | View Report |
| BPT (RESIDENTIAL INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| GRAINGER (OCTAVIA HILL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Adam McGhin (920620411) has left the board |
| 07/10/2024 | Adam McGhin (916908295) has left the board |
| 07/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932782867) Appointed |
Credit Risk Overview
Want to learn more about BPT (RESIDENTIAL INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPT (RESIDENTIAL INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPT (RESIDENTIAL INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2015 - Present (8 years and 11 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 105 Past: 121 |
View Report |
|
23/04/2019 - Present (5 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 50 Past: 18 |
View Report |
|
25/03/2022 - Present (2 years and 9 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 110 Past: 186 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 94 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Adam McGhin (920620411) has left the board |
| 07/10/2024 | Adam McGhin (916908295) has left the board |
| 07/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932782867) Appointed |
| 07/10/2024 | New Board Member Sapna Bedi Fitzgerald (932777038) Appointed |
| 04/10/2024 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 23/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 29/03/2022 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 03/12/2021 | Andrew Philip Saunderson (917835490) has left the board |
| 19/06/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 02/05/2019 | Mark Jeremy Robson (909797793) has left the board |
| 25/04/2019 | New Board Member Eliza Pattinson (925777024) Appointed |
| 08/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 08/01/2018 | Nicholas Mark Fletcher Jopling (906009921) has left the board |
| 04/01/2018 | New Board Member Andrew Philip Saunderson (917835490) Appointed |
| 11/07/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 07/06/2017 | Nicholas Peter On (913586093) has left the board |
| 07/06/2017 | New Board Member Adam McGhin (916908295) Appointed |
| 02/08/2016 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 22/03/2016 | Michael Patrick Windle (913530853) has left the board |
| 21/03/2016 | New Company Secretary Adam McGhin (920620411) Appointed |
| 08/03/2016 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 14/01/2016 | Mark Greenwood (915419473) has left the board |
| 26/10/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 27/10/2014 | New Confirmation Statement filed |
| 24/05/2014 | New Accounts filed |
| 27/02/2014 | Peter Quentin Patrick Couch (915611709) has left the board |
| 28/10/2013 | New Confirmation Statement filed |
| 14/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Confirmation Statement filed |
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