BPT (ASSURED HOMES) LIMITED
Active - Accounts Filed
General Information
NAME
BPT (ASSURED HOMES) LIMITED
COMPANY NUMBER
02953942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/07/1994
(30 years and 4 months old)
WEBSITE
http://bpt.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
29/07/1994
11/10/1994
SIMCO 654 LIMITED
NEWCASTLE UPON TYNE
NE1 4JE
Citygate
Saint James Boulevard
Newcastle Upon Tyne
Tyne & Wear
NE1 4JE
Jardine House
3 Bolton Road
Bradford
West Yorkshire
BD1 4AN
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 (ASSURED HOMES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Adam McGhin (920624135) has left the board |
| 07/10/2024 | Adam McGhin (916908295) has left the board |
| 07/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932782865) Appointed |
Credit Risk Overview
Want to learn more about BPT (ASSURED HOMES) 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 (ASSURED HOMES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPT (ASSURED HOMES) 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 (920624135) has left the board |
| 07/10/2024 | Adam McGhin (916908295) has left the board |
| 07/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932782865) Appointed |
| 07/10/2024 | New Board Member Sapna Bedi Fitzgerald (932777038) Appointed |
| 02/08/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | 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 |
| 18/07/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 17/05/2019 | 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 |
| 04/01/2018 | New Board Member Andrew Philip Saunderson (917835490) Appointed |
| 25/12/2017 | Nicholas Mark Fletcher Jopling (906009921) has left the board |
| 12/07/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 05/10/2016 | Nicholas Peter On (913586093) has left the board |
| 05/10/2016 | New Board Member Adam McGhin (916908295) Appointed |
| 14/06/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 22/03/2016 | Michael Patrick Windle (913530853) has left the board |
| 22/03/2016 | New Company Secretary Adam McGhin (920624135) Appointed |
| 08/03/2016 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 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 | Andrew Rolland Cunningham (907458139) has left the board |
| 14/01/2016 | Mark Greenwood (915419473) has left the board |
| 19/11/2015 | Peter Quentin Patrick Couch (915611709) has left the board |
| 21/10/2015 | New Confirmation Statement filed |
| 19/10/2015 | New Accounts filed |
| 27/10/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Confirmation Statement filed |
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