Bpt (residential Investments) Limited

General information

Name:

Bpt (residential Investments) Ltd

Office Address:

Citygate St. James Boulevard NE1 4JE Newcastle Upon Tyne

Number: 00359346

Incorporation date: 1940-02-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Citygate, Newcastle Upon Tyne NE1 4JE Bpt (residential Investments) Limited is a Private Limited Company issued a 00359346 registration number. It has been founded eighty four years ago. The company's present name is Bpt (residential Investments) Limited. This company's previous customers may know this company also as Ashday Property Company, which was used until March 9, 1999. This company's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Bpt (residential Investments) Ltd filed its account information for the period that ended on 2022-09-30. The company's most recent annual confirmation statement was released on 2023-07-18.

From the data we have, the business was started in February 15, 1940 and has been steered by thirty two directors, out of whom four (Robert H., Eliza P., Adam M. and Helen G.) are still functioning. In order to help the directors in their tasks, the abovementioned business has been using the skills of Adam M. as a secretary for the last 8 years.

  • Previous company's names
  • Bpt (residential Investments) Limited 1999-03-09
  • Ashday Property Company Limited 1940-02-15

Company staff

Robert H.

Role: Director

Appointed: 25 March 2022

Latest update: 18 February 2024

Eliza P.

Role: Director

Appointed: 23 April 2019

Latest update: 18 February 2024

Adam M.

Role: Director

Appointed: 30 September 2016

Latest update: 18 February 2024

Adam M.

Role: Secretary

Appointed: 04 March 2016

Latest update: 18 February 2024

Helen G.

Role: Director

Appointed: 31 December 2015

Latest update: 18 February 2024

People with significant control

The companies that control this firm are: Bpt Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at St James' Boulevard,, NE1 4JE and was registered as a PSC under the registration number 229269.

Bpt Limited
Address: Citygate, St James' Boulevard,, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 229269
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to September 30, 2022 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
84
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