OpenCompanies

BPT (Assured Homes) Limited

Company number
02953942
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 1994
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 (48353 companies)

Registered office

Citygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE

Previous names

  • Simco 654 Limited (until 11 Oct 1994)

Officers

NameRoleAppointedResigned
SIMCO DIRECTOR A LIMITED Corporate-Nominee-Director 29 Jul 1994 20 Oct 1994
SIMCO COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 29 Jul 1994 20 Oct 1994
BURGESS, Harold Reginald John Director 20 Oct 1994 28 Apr 1995
DENBY, Nigel Anthony Secretary 20 Oct 1994 25 Feb 1999
BAKER, David Graham Director 20 Oct 1994 5 Aug 1999
WOOD, Timothy Barry Secretary 25 Feb 1999 30 Sep 1999
WATTS, Timothy Neil Director 20 Oct 1994 25 May 2001
DENBY, Nigel Anthony Director 20 Oct 1994 25 May 2001
DENHAM, Nigel Robert Algernon Director 20 Oct 1994 4 Jun 2001
WARNER, Philip Courtenay Thomas, Sir Director 20 Oct 1994 4 Jun 2001
BUTTERWORTH, Gary Ronald Director 6 Apr 1999 8 Oct 2002
HALLIWELL, Christine Secretary 30 Sep 1999 9 Dec 2002
WALL, John Robert Director 1 Feb 2002 23 Dec 2002
DIXON, Alistair William Director 4 Jun 2001 26 Sep 2003
STORY, James Dennis Director 1 Jan 2000 31 Dec 2003
GLANVILLE, Marie Louise Director 23 Dec 2002 5 May 2004
SLADE, Sean Anthony Director 5 May 2004 12 Nov 2004
WINDLE, Michael Patrick Director 26 Jan 2004 2 Dec 2004
CRUMBLEY, Brian Aidan Director 5 May 2004 30 Sep 2005
DAVIS, Geoffrey Joseph Director 20 Jan 2005 2 Nov 2006
SCHWERDT, Peter Christopher George Director 5 May 2004 30 Jun 2007
GLANVILLE, Marie Louise Secretary 9 Dec 2002 18 Dec 2008
YUDOLPH, Debra Rachel Director 13 Nov 2003 19 Dec 2008
DICKINSON, Rupert Jerome Director 4 Jun 2001 20 Oct 2009
PRATT, Andrew Michael Director 23 Jul 2007 31 Dec 2010
COUCH, Peter Quentin Patrick Director 29 Nov 2010 31 Oct 2014
GREENWOOD, Mark Director 19 Nov 2010 22 Dec 2015
CUNNINGHAM, Andrew Rolland Director 26 Sep 2003 31 Dec 2015
WINDLE, Michael Patrick Secretary 18 Dec 2008 4 Mar 2016
ON, Nicholas Peter Director 23 Jan 2009 30 Sep 2016
JOPLING, Nicholas Mark Fletcher Director 29 Nov 2010 20 Dec 2017
ROBSON, Mark Jeremy Director 5 May 2004 30 Apr 2019
SIMMS, Vanessa Kate Director 11 Feb 2016 26 Apr 2021
SAUNDERSON, Andrew Philip Director 2 Jan 2018 26 Nov 2021
MCGHIN, Adam Director 30 Sep 2016 27 Sep 2024
MCGHIN, Adam Secretary 4 Mar 2016 27 Sep 2024
FITZGERALD, Sapna Bedi Secretary 30 Sep 2024
FITZGERALD, Sapna Bedi Director 30 Sep 2024
HUDSON, Robert Jan Director 25 Mar 2022
PATTINSON, Eliza Director 23 Apr 2019
GORDON, Helen Christine Director 31 Dec 2015

Control

NameNature of controlNotifiedCeased
Bpt Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

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

Connections

Owned by

BPT (Assured Homes) Limited → BPT Limited → Grainger PLC

Controls

Directors’ other companies

Companies at the same address

Data