Company information:
Bpt (Assured Homes) Limited (No: 02953942)
Address: CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Status: Active
Incorporated: 29-Jul-1994
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: HELEN CHRISTINE GORDON ( DOB: May-1959 From: Dec-2015 )
Current Director: HELEN CHRISTINE GORDON ( DOB: May-1959 From: Dec-2015 )
Current Director: ROBERT JAN HUDSON ( DOB: Jul-1973 From: Mar-2022 )
Current Director: ADAM MCGHIN ( DOB: Feb-1978 From: Sep-2016 )
Current Director: ADAM MCGHIN ( DOB: Feb-1978 From: Sep-2016 )
Current Director: ELIZA PATTINSON ( DOB: Mar-1974 From: Apr-2019 )
Current Director: VANESSA KATE SIMMS ( DOB: Aug-1975 From: Feb-2016 )
Current Secretary: ADAM MCGHIN ( From: Mar-2016 )
Resigned Director: DAVID GRAHAM BAKER ( DOB: Jul-1939 From: Oct-1994 To: Aug-1999 )
Resigned Director: HAROLD REGINALD JOHN BURGESS ( DOB: Apr-1934 From: Oct-1994 To: Apr-1995 )
Resigned Director: GARY RONALD BUTTERWORTH ( DOB: Sep-1955 From: Apr-1999 To: Oct-2002 )
Resigned Director: PETER QUENTIN PATRICK COUCH ( DOB: Jan-1958 From: Nov-2010 To: Oct-2014 )
Resigned Director: BRIAN AIDAN CRUMBLEY ( DOB: Apr-1958 From: May-2004 To: Sep-2005 )
Resigned Director: ANDREW ROLLAND CUNNINGHAM ( DOB: Jul-1956 From: Sep-2003 To: Dec-2015 )
Resigned Director: GEOFFREY JOSEPH DAVIS ( DOB: Aug-1957 From: Jan-2005 To: Nov-2006 )
Resigned Director: NIGEL ANTHONY DENBY ( DOB: Oct-1954 From: Oct-1994 To: May-2001 )
Resigned Director: NIGEL ROBERT ALGERNON DENHAM ( DOB: May-1949 From: Oct-1994 To: Jun-2001 )
Resigned Director: RUPERT JEROME DICKINSON ( DOB: Nov-1959 From: Jun-2001 To: Oct-2009 )
Resigned Director: ALISTAIR WILLIAM DIXON ( DOB: Jun-1958 From: Jun-2001 To: Sep-2003 )
Resigned Director: MARIE LOUISE GLANVILLE ( DOB: Nov-1974 From: Dec-2002 To: May-2004 )
Resigned Director: MARK GREENWOOD ( DOB: Apr-1959 From: Nov-2010 To: Dec-2015 )
Resigned Director: NICHOLAS MARK FLETCHER JOPLING ( DOB: Oct-1961 From: Nov-2010 To: Dec-2017 )
Resigned Director: NICHOLAS PETER ON ( DOB: Oct-1963 From: Jan-2009 To: Sep-2016 )
Resigned Director: ANDREW MICHAEL PRATT ( DOB: Jul-1950 From: Jul-2007 To: Dec-2010 )
Resigned Director: MARK JEREMY ROBSON ( DOB: Apr-1959 From: May-2004 To: Apr-2019 )
Resigned Director: ANDREW PHILIP SAUNDERSON ( DOB: Sep-1975 From: Jan-2018 To: Nov-2021 )
Resigned Director: PETER CHRISTOPHER GEORGE SCHWERDT ( DOB: Jun-1958 From: May-2004 To: Jun-2007 )
Resigned Director: SIMCO DIRECTOR A LIMITED ( DOB: Nov-1988 From: Jul-1994 To: Oct-1994 )
Resigned Director: VANESSA KATE SIMMS ( DOB: Aug-1975 From: Feb-2016 To: Apr-2021 )
Resigned Director: SEAN ANTHONY SLADE ( DOB: Oct-1964 From: May-2004 To: Nov-2004 )
Resigned Director: JAMES DENNIS STORY ( DOB: Nov-1956 From: Jan-2000 To: Dec-2003 )
Resigned Director: JOHN ROBERT WALL ( DOB: Oct-1949 From: Feb-2002 To: Dec-2002 )
Resigned Director: PHILIP COURTENAY THOMAS WARNER ( DOB: Apr-1951 From: Oct-1994 To: Jun-2001 )
Resigned Director: TIMOTHY NEIL WATTS ( DOB: May-1960 From: Oct-1994 To: May-2001 )
Resigned Director: MICHAEL PATRICK WINDLE ( DOB: Nov-1954 From: Jan-2004 To: Dec-2004 )
Resigned Director: DEBRA RACHEL YUDOLPH ( DOB: Apr-1964 From: Nov-2003 To: Dec-2008 )
Resigned Secretary: NIGEL ANTHONY DENBY ( DOB: Oct-1954 From: Oct-1994 To: Feb-1999 )
Resigned Secretary: MARIE LOUISE GLANVILLE ( DOB: Nov-1974 From: Dec-2002 To: Dec-2008 )
Resigned Secretary: CHRISTINE HALLIWELL ( DOB: Jan-1949 From: Sep-1999 To: Dec-2002 )
Resigned Secretary: SIMCO COMPANY SERVICES LIMITED ( From: Jul-1994 To: Oct-1994 )
Resigned Secretary: MICHAEL PATRICK WINDLE ( From: Dec-2008 To: Mar-2016 )
Resigned Secretary: TIMOTHY BARRY WOOD ( DOB: Jan-1958 From: Feb-1999 To: Sep-1999 )
Persons of Significant Control:
Bpt Limited, Citygate, St James' Boulevard,, Newcastle Upon Tyne, NE1 4JE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)