BPT BRIDGEWATER (HOME REVERSIONS) LIMITED
NEWCASTLE UPON TYNE BPT HOME REVERSIONS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4XX

Company number 03450780
Status Active
Incorporation Date 16 October 1997
Company Type Private Limited Company
Address CROSS HOUSE, WESTGATE ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE1 4XX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Termination of appointment of Owen Henry Wilson as a director on 19 April 2017; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of BPT BRIDGEWATER (HOME REVERSIONS) LIMITED are www.bptbridgewaterhomereversions.co.uk, and www.bpt-bridgewater-home-reversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Bpt Bridgewater Home Reversions Limited is a Private Limited Company. The company registration number is 03450780. Bpt Bridgewater Home Reversions Limited has been working since 16 October 1997. The present status of the company is Active. The registered address of Bpt Bridgewater Home Reversions Limited is Cross House Westgate Road Newcastle Upon Tyne England Ne1 4xx. . BARBER, Paul Trevor is a Director of the company. KASHYAP, Ashish is a Director of the company. PIERCE, Antony Lewis is a Director of the company. Secretary DENBY, Nigel Anthony has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary HALLIWELL, Christine has been resigned. Secretary MCGHIN, Adam has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Secretary WOOD, Timothy Barry has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAKER, David Graham has been resigned. Director BUTTERWORTH, Gary Ronald has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DAVIS, Geoffrey Joseph has been resigned. Director DENBY, Nigel Anthony has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director DIXON, Alistair William has been resigned. Director GLANVILLE, Marie Louise has been resigned. Director GREENWOOD, Mark has been resigned. Director JOPLING, Nicholas Mark Fletcher has been resigned. Director ON, Nicholas Peter has been resigned. Director STORY, James Dennis has been resigned. Director WALL, John Robert has been resigned. Director WATTS, Timothy Neil has been resigned. Director WILSON, Owen Henry has been resigned. Director WINDLE, Michael Patrick has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BARBER, Paul Trevor
Appointed Date: 02 September 2009
58 years old
Director
KASHYAP, Ashish
Appointed Date: 18 May 2016
46 years old
Director
PIERCE, Antony Lewis
Appointed Date: 04 July 2016
49 years old

Resigned Directors

Secretary
DENBY, Nigel Anthony
Resigned: 25 February 1999
Appointed Date: 20 October 1997
Secretary
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 09 December 2002
Secretary
HALLIWELL, Christine
Resigned: 09 December 2002
Appointed Date: 30 September 1999
Secretary
MCGHIN, Adam
Resigned: 18 May 2016
Appointed Date: 04 March 2016
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Secretary
WOOD, Timothy Barry
Resigned: 30 September 1999
Appointed Date: 25 February 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 October 1997
Appointed Date: 16 October 1997
Director
BAKER, David Graham
Resigned: 05 August 1999
Appointed Date: 20 October 1997
86 years old
Director
BUTTERWORTH, Gary Ronald
Resigned: 08 October 2002
Appointed Date: 01 February 2002
70 years old
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 12 March 2009
67 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 04 January 2016
Appointed Date: 26 September 2003
69 years old
Director
DAVIS, Geoffrey Joseph
Resigned: 02 November 2006
Appointed Date: 17 January 2006
68 years old
Director
DENBY, Nigel Anthony
Resigned: 25 May 2001
Appointed Date: 20 October 1997
71 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 04 June 2001
66 years old
Director
DIXON, Alistair William
Resigned: 26 September 2003
Appointed Date: 04 June 2001
67 years old
Director
GLANVILLE, Marie Louise
Resigned: 05 May 2004
Appointed Date: 23 December 2002
51 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 29 November 2010
66 years old
Director
JOPLING, Nicholas Mark Fletcher
Resigned: 18 May 2016
Appointed Date: 29 November 2010
64 years old
Director
ON, Nicholas Peter
Resigned: 18 May 2016
Appointed Date: 23 January 2009
62 years old
Director
STORY, James Dennis
Resigned: 31 December 2003
Appointed Date: 01 February 2002
69 years old
Director
WALL, John Robert
Resigned: 23 December 2002
Appointed Date: 01 February 2002
76 years old
Director
WATTS, Timothy Neil
Resigned: 25 May 2001
Appointed Date: 20 October 1997
65 years old
Director
WILSON, Owen Henry
Resigned: 19 April 2017
Appointed Date: 18 May 2016
49 years old
Director
WINDLE, Michael Patrick
Resigned: 02 December 2004
Appointed Date: 26 January 2004
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 October 1997
Appointed Date: 16 October 1997

Persons With Significant Control

Hamsard 2518 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BPT BRIDGEWATER (HOME REVERSIONS) LIMITED Events

20 Apr 2017
Termination of appointment of Owen Henry Wilson as a director on 19 April 2017
09 Mar 2017
Accounts for a dormant company made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jul 2016
Director's details changed for Mr Paul Trevor Barber on 28 July 2016
27 Jul 2016
Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016
...
... and 140 more events
10 Nov 1997
New director appointed
10 Nov 1997
Director resigned
10 Nov 1997
Secretary resigned
10 Nov 1997
Registered office changed on 10/11/97 from: 12 york place leeds west yorkshire LS1 2DS
16 Oct 1997
Incorporation

BPT BRIDGEWATER (HOME REVERSIONS) LIMITED Charges

18 May 2016
Charge code 0345 0780 0015
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As "Security Trustee")
Description: All leasehold and freehold property vested in the company…
18 May 2016
Charge code 0345 0780 0014
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As "Security Trustee")
Description: Not applicable…
5 November 2015
Charge code 0345 0780 0013
Delivered: 13 November 2015
Status: Satisfied on 16 May 2016
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at 10 rhyll court drive exmouth t/no…
15 December 2014
Charge code 0345 0780 0011
Delivered: 18 December 2014
Status: Satisfied on 16 May 2016
Persons entitled: Lloyds Bank PLC
Description: Apartment 6 fulford court millbridge gardens minehead title…
4 December 2014
Charge code 0345 0780 0012
Delivered: 23 December 2014
Status: Satisfied on 16 May 2016
Persons entitled: Lloyds Bank PLC
Description: 10 dale court telegraph road heswall wirral t/no MS131597…
23 June 2014
Charge code 0345 0780 0010
Delivered: 25 June 2014
Status: Satisfied on 16 May 2016
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at 9 somerset way wem shrewsbury t/no…
1 March 2013
Supplemental legal charge
Delivered: 6 March 2013
Status: Satisfied on 16 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The acquired property being f/h land k/a 126 wantz road…
11 August 2011
Supplemental legal charge
Delivered: 15 August 2011
Status: Satisfied on 16 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 41 spring wood drive halifax t/no WYK67402; all…
12 July 2011
Supplemental legal charge
Delivered: 14 July 2011
Status: Satisfied on 16 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land k/a 20 wooldridge walk climping littlehampton…
31 May 2011
Supplemental legal charge
Delivered: 13 June 2011
Status: Satisfied on 16 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land known as 10 varvel avenue, sprowston, t/no:…
22 July 2010
Supplemental legal charge to a debenture dated 12 july 2002
Delivered: 23 July 2010
Status: Satisfied on 16 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All buildings, fixtures, fixed plant & machinery…
1 April 2004
Deed of adherence
Delivered: 6 April 2004
Status: Satisfied on 16 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The new property being the f/h property being 5 larch…
12 July 2002
Composite debenture
Delivered: 26 July 2002
Status: Satisfied on 16 May 2016
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: 11 bowman street, whitburn, sunderland, tyne & wear t/no…
16 November 2001
A deed of adherence to a composite guarantee and debenture dated 14TH march 2001 which is entered into between the chargor,various other charging companies and nationwide building society
Delivered: 22 November 2001
Status: Satisfied on 21 August 2004
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
16 November 2001
A deed of accession and variation to a composite guarantee and debenture dated 14TH march 2001 which is entered into between the chargor,various other charging companies and nationwide building society
Delivered: 22 November 2001
Status: Satisfied on 21 August 2004
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BPT (SOUTHERN) LIMITED BPT AUTOMATION LIMITED BPT BUILDING CONTRACTORS LTD BPT CONSTRUCTION LIMITED BPT CONSULTING LTD BPT CORP LP BPT DEVELOPMENTS LIMITED