OpenCompanies

BPT (Residential Investments) Limited

Company number
00359346
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 1940
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Citygate
St. James Boulevard
Newcastle Upon Tyne
NE1 4JE

Previous names

  • Ashday Property Company Limited (until 9 Mar 1999)

Officers

NameRoleAppointedResigned
FITZGERALD, Sapna Bedi Director 30 Sep 2024
FITZGERALD, Sapna Bedi Secretary 30 Sep 2024
HUDSON, Robert Jan Director 25 Mar 2022
PATTINSON, Eliza Director 23 Apr 2019
GORDON, Helen Christine Director 31 Dec 2015
GERVAISE-JONES, Henry Barnaby Director 1 Oct 2024 31 Dec 2025
MCGHIN, Adam Director 30 Sep 2016 27 Sep 2024
MCGHIN, Adam Secretary 4 Mar 2016 27 Sep 2024
SAUNDERSON, Andrew Philip Director 2 Jan 2018 26 Nov 2021
SIMMS, Vanessa Kate Director 11 Feb 2016 26 Apr 2021
ROBSON, Mark Jeremy Director 5 May 2004 30 Apr 2019
JOPLING, Nicholas Mark Fletcher Director 29 Nov 2010 20 Dec 2017
ON, Nicholas Peter Director 23 Jan 2009 30 Sep 2016
WINDLE, Michael Patrick Secretary 18 Dec 2008 4 Mar 2016
CUNNINGHAM, Andrew Rolland Director 26 Sep 2003 31 Dec 2015
GREENWOOD, Mark Director 29 Nov 2010 22 Dec 2015
COUCH, Peter Quentin Patrick Director 29 Nov 2010 31 Jan 2014
PRATT, Andrew Michael Director 23 Jul 2007 31 Dec 2010
DICKINSON, Rupert Jerome Director 4 Jun 2001 20 Oct 2009
HILL LINES, Quinton Director 19 Oct 2007 19 Dec 2008
YUDOLPH, Debra Rachel Director 5 May 2004 19 Dec 2008
GLANVILLE, Marie Louise Secretary 9 Dec 2002 18 Dec 2008
SCHWERDT, Peter Christopher George Director 5 May 2004 30 Jun 2007
DAVIS, Geoffrey Joseph Director 20 Jan 2005 2 Nov 2006
CRUMBLEY, Brian Aidan Director 5 May 2004 30 Sep 2005
WINDLE, Michael Patrick Director 26 Jan 2004 2 Dec 2004
SLADE, Sean Anthony Director 5 May 2004 12 Nov 2004
GLANVILLE, Marie Louise Director 23 Dec 2002 5 May 2004
STORY, James Dennis Director 1 Jan 2000 31 Dec 2003
DIXON, Alistair William Director 4 Jun 2001 26 Sep 2003
WALL, John Robert Director 1 Feb 2002 23 Dec 2002
HALLIWELL, Christine Secretary 30 Sep 1999 9 Dec 2002
BUTTERWORTH, Gary Ronald Director 6 Apr 1999 8 Oct 2002
WATTS, Timothy Neil Director 25 Feb 1999 25 May 2001
DENBY, Nigel Anthony Director 4 Aug 1994 25 May 2001
WOOD, Timothy Barry Secretary 25 Feb 1999 30 Sep 1999
BAKER, David Graham Director 25 Feb 1999 5 Aug 1999
DENBY, Nigel Anthony Secretary 1 Apr 1994 25 Feb 1999
ROBINSON, Nicholas Ambrose Eldred Director - 25 Feb 1999
TETLEY, Brian Director - 31 Mar 1997
BURGESS, Harold Reginald John Director - 28 Apr 1995
TETLEY, Brian Secretary - 1 Apr 1994

Control

NameNature of controlNotifiedCeased
Atlantic Metropolitan (U.K.) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jun 2025
Bpt Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Jun 2025

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
5 Apr 2001
5 Apr 2000
5 Apr 1999
5 Apr 1998
5 Apr 1997
5 Apr 1996
5 Apr 1995
5 Apr 1994
5 Apr 1993
5 Apr 1992
5 Apr 1991
5 Apr 1990
5 Apr 1989
5 Apr 1988
5 Apr 1987
5 Apr 1986

Connections

Owned by

BPT (Residential Investments) Limited → Atlantic Metropolitan (U.K.) Limited → Grainger PLC

Directors’ other companies

Companies at the same address

Data