# BPT (Assured Homes) Limited ## Details - **Company number:** [02953942](https://find-and-update.company-information.service.gov.uk/company/02953942) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 29 Jul 1994 - **Registered office:** CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE - **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate - **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies) ## Previous names - Simco 654 Limited (until 11 Oct 1994) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | | | 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 | 19 Nov 2010 | 22 Dec 2015 | | COUCH, Peter Quentin Patrick | director | 29 Nov 2010 | 31 Oct 2014 | | PRATT, Andrew Michael | director | 23 Jul 2007 | 31 Dec 2010 | | DICKINSON, Rupert Jerome | director | 4 Jun 2001 | 20 Oct 2009 | | YUDOLPH, Debra Rachel | director | 13 Nov 2003 | 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 | | DENHAM, Nigel Robert Algernon | director | 20 Oct 1994 | 4 Jun 2001 | | WARNER, Philip Courtenay Thomas, Sir | director | 20 Oct 1994 | 4 Jun 2001 | | DENBY, Nigel Anthony | director | 20 Oct 1994 | 25 May 2001 | | WATTS, Timothy Neil | director | 20 Oct 1994 | 25 May 2001 | | WOOD, Timothy Barry | secretary | 25 Feb 1999 | 30 Sep 1999 | | BAKER, David Graham | director | 20 Oct 1994 | 5 Aug 1999 | | DENBY, Nigel Anthony | secretary | 20 Oct 1994 | 25 Feb 1999 | | BURGESS, Harold Reginald John | director | 20 Oct 1994 | 28 Apr 1995 | | SIMCO COMPANY SERVICES LIMITED | corporate-nominee-secretary | 29 Jul 1994 | 20 Oct 1994 | | SIMCO DIRECTOR A LIMITED | corporate-nominee-director | 29 Jul 1994 | 20 Oct 1994 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Bpt Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | ## Owned by BPT (Assured Homes) Limited → [BPT Limited](/company/00229269) → [Grainger PLC](/company/00125575) ## Controls - [Grainger Invest No.2 LLP](/company/OC317919) (OC317919) ## Directors' other companies - [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Faside Estates Limited](/company/SC019680) - [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Housing & Developments Limited](/company/02018842) - [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Northumberland & Durham Property Trust Limited](/company/00182763) - [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Chrisdell Limited](/company/01150511) - [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Macaulay & Porteus Management Company Limited](/company/12691299) - [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Pearl Limited](/company/08031519) - [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Finance (Tricomm) Limited](/company/08451352) - [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Residential Management Limited](/company/04974627) - [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger (Aldershot) Limited](/company/07540875) - [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Employees Limited](/company/05019636) ## Companies at the same address - [Atlantic Metropolitan (U.K.) Limited](/company/01628078) (01628078) - [BPT (Bradford Property Trust) Limited](/company/00252992) (00252992) - [BPT Limited](/company/00229269) (00229269) - [Bromley Property Holdings Limited](/company/04132693) (04132693) - [Bromley Property Investments Limited](/company/04066391) (04066391) - [Chrisdell Limited](/company/01150511) (01150511) - [Connected Living London (Bollo Lane) Limited](/company/16038523) (16038523) - [Crossco (No. 103) Limited](/company/02929000) (02929000) - [Derwent Developments Limited](/company/01899218) (01899218) - [Frincon Holdings 1986 Limited](/company/02050701) (02050701)