BPT Limited

Active00229269 Private limited company

Incorporated: 30 March 1928 (98 years)
Industry: Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors: Sapna Bedi Fitzgerald
Robert Jan Hudson
Eliza Pattinson
all 4 directors
Owned by: Grainger PLC
Accounts type: Audit exemption subsidiary
Region: North East
Address: Citygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 1 August 2027
Last conf. stmt: 18 July 2026

Charges

Total: 21
Outstanding: 7
Part satisfied: 0
Satisfied: 14

Officers 5 active

Officer details are public data from the Companies House register.

Fitzgerald, Sapna Bedi

Secretary · Appointed 30 September 2024

Fitzgerald, Sapna Bedi

Director · Appointed 30 September 2024

Also at City North Properties Limited, The Bradford Property Trust Limited, Portland House Holdings Limited · more companies

British

Born May 1974 (52)

Hudson, Robert Jan

Director · Appointed 17 November 2021

Also at Crossco (No. 103) Limited, Warren Court Limited, The Bradford Property Trust Limited · more companies

British

Born July 1973 (53)

Pattinson, Eliza

Director · Appointed 23 April 2019

Also at 19 Ifield Road Management Limited, Bromley Property Investments Limited, Crossco (No. 103) Limited · more companies

British

Born March 1974 (52)

Gordon, Helen Christine

Director · Appointed 31 December 2015

Also at City North Properties Limited, Warren Court Limited, The Bradford Property Trust Limited · more companies

British

Born May 1959 (67)

Officer history (45 former)

31 December 2025

Resigned Gervaise-Jones, Henry Barnaby as Director

30 September 2024

Appointed Fitzgerald, Sapna Bedi as Director

30 September 2024

Appointed Fitzgerald, Sapna Bedi as Secretary

27 September 2024

Resigned Mcghin, Adam as Director

27 September 2024

Resigned Mcghin, Adam as Secretary

30 November 2022

Appointed Gervaise-Jones, Henry Barnaby as Director

30 November 2022

Resigned Austin, Toby Edward as Director

26 November 2021

Resigned Saunderson, Andrew Philip as Director

17 November 2021

Appointed Hudson, Robert Jan as Director

17 November 2021

Appointed Austin, Toby Edward as Director

4 May 2021

Appointed Saunderson, Andrew Philip as Director

26 April 2021

Resigned Simms, Vanessa Kate as Director

30 April 2019

Resigned Robson, Mark Jeremy as Director

23 April 2019

Appointed Pattinson, Eliza as Director

11 June 2018

Resigned Fleetwood, Mark Christopher as Director

20 December 2017

Resigned Jopling, Nicholas Mark Fletcher as Director

22 December 2016

Appointed Fleetwood, Mark Christopher as Director

30 September 2016

Appointed Mcghin, Adam as Director

30 September 2016

Resigned On, Nicholas Peter as Director

4 March 2016

Appointed Mcghin, Adam as Secretary

4 March 2016

Resigned Windle, Michael Patrick as Secretary

11 February 2016

Appointed Simms, Vanessa Kate as Director

4 January 2016

Resigned Cunningham, Andrew Rolland as Director

31 December 2015

Appointed Gordon, Helen Christine as Director

22 December 2015

Resigned Greenwood, Mark as Director

31 January 2014

Resigned Couch, Peter Quentin Patrick as Director

29 November 2010

Appointed Jopling, Nicholas Mark Fletcher as Director

29 November 2010

Appointed Greenwood, Mark as Director

29 November 2010

Appointed Couch, Peter Quentin Patrick as Director

20 October 2009

Resigned Dickinson, Rupert Jerome as Director

19 August 2009

Appointed Robson, Mark Jeremy as Director

23 January 2009

Appointed On, Nicholas Peter as Director

22 January 2009

Resigned Windle, Michael Patrick as Director

18 December 2008

Resigned Glanville, Marie Louise as Secretary

18 December 2008

Appointed Windle, Michael Patrick as Secretary

9 November 2006

Appointed Windle, Michael Patrick as Director

2 November 2006

Resigned Davis, Geoffrey Joseph as Director

2 December 2004

Resigned Windle, Michael Patrick as Director

12 November 2004

Resigned Slade, Sean Anthony as Director

5 May 2004

Resigned Glanville, Marie Louise as Director

5 May 2004

Appointed Slade, Sean Anthony as Director

5 May 2004

Resigned Dickinson, Stephen as Director

26 January 2004

Appointed Windle, Michael Patrick as Director

31 December 2003

Resigned Story, James Dennis as Director

19 December 2003

Appointed Davis, Geoffrey Joseph as Director

26 September 2003

Appointed Cunningham, Andrew Rolland as Director

26 September 2003

Resigned Dixon, Alistair William as Director

26 September 2003

Resigned Spry, Cameron as Director

23 December 2002

Appointed Glanville, Marie Louise as Director

23 December 2002

Resigned Wall, John Robert as Director

9 December 2002

Resigned Halliwell, Christine as Secretary

9 December 2002

Appointed Glanville, Marie Louise as Secretary

29 November 2002

Appointed Spry, Cameron as Director

29 November 2002

Resigned Brush, David Michael as Director

8 October 2002

Resigned Butterworth, Gary Ronald as Director

1 February 2002

Appointed Wall, John Robert as Director

27 June 2001

Appointed Halliwell, Christine as Secretary

4 June 2001

Resigned Watts, Timothy Neil as Director

4 June 2001

Resigned Reddihough, Peter Heaton as Director

4 June 2001

Resigned Denham, Nigel Robert Algernon as Director

4 June 2001

Appointed Dickinson, Stephen as Director

4 June 2001

Appointed Dickinson, Rupert Jerome as Director

4 June 2001

Resigned Denby, Nigel Anthony as Secretary

4 June 2001

Resigned Fooks, John Anthony as Director

4 June 2001

Resigned Kemball, Christopher Ross Maguire as Director

4 June 2001

Resigned Warner, Philip Courtenay Thomas, Sir as Director

4 June 2001

Appointed Brush, David Michael as Director

4 June 2001

Resigned Robinson, Nicholas Ambrose Eldred as Director

4 June 2001

Appointed Dixon, Alistair William as Director

25 May 2001

Resigned Denby, Nigel Anthony as Director

1 January 2000

Appointed Story, James Dennis as Director

30 September 1999

Resigned Wood, Timothy Barry as Secretary

30 September 1999

Appointed Denby, Nigel Anthony as Secretary

6 August 1999

Appointed Kemball, Christopher Ross Maguire as Director

5 August 1999

Resigned Baker, David Graham as Director

6 April 1999

Resigned Denby, Nigel Anthony as Secretary

6 April 1999

Appointed Butterworth, Gary Ronald as Director

6 April 1999

Appointed Wood, Timothy Barry as Secretary

31 March 1997

Resigned Tetley, Brian as Director

28 April 1995

Resigned Burgess, Harold Reginald John as Director

4 August 1994

Appointed Denby, Nigel Anthony as Director

1 April 1994

Resigned Tetley, Brian as Secretary

1 April 1994

Appointed Denby, Nigel Anthony as Secretary

6 August 1992

Resigned Gresswell, Peter Donald as Director

29 October 1991

Appointed Watts, Timothy Neil as Director

29 October 1991

Appointed Baker, David Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Grainger PLC

Corporate entity · Notified 1 October 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company (Listed)

Reg. no. 00125575

Other holdings 8

Companies where BPT Limited is registered as a person with significant control

Harborne Tenants Limited

Owns 75–100% of shares

Active

Margrave Estates Limited

Owns 75–100% of shares

Active

Northumberland & Durham Property Trust Limited

Owns 75–100% of shares

Active

Pha Limited

Owns 75–100% of shares

Active

Residential Leases Limited

Owns 75–100% of shares

Active

Residential Tenancies Limited

Owns 75–100% of shares

Active

The Bradford Property Trust Limited

Owns 75–100% of shares

Active

West Waterlooville Developments Limited

Owns 75–100% of shares

Active

Former controllers (1)

1 October 2021

Ceased Bromley Property Investments Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Grainger PLC

Atlantic Metropolitan (U.K.) Limited Owns 75–100% of shares

BPT (Residential Investments) Limited Owns 75–100% of shares

Connected Living London Ltd Owns 75–100% of shares

Connected Living London (BTR) Limited Owns 50–75% of shares

Globe Brothers Estates Limited Owns 75–100% of shares

Grainger (Brook Place 2) Limited Owns 75–100% of shares

Grainger (Exmouth Junction) Limited Owns 75–100% of shares

Grainger (Shared Ownership) Limited Owns 75–100% of shares

Grainger (Urban Rent) Limited Owns 75–100% of shares

Grainger (YP 2) Limited Owns 75–100% of shares

Grainger Developments Limited Owns 75–100% of shares

Lewisham Grainger Holdings LLP Holds 25–50% of voting rights

Grainger Enfranchisement No. 1 (2012) Limited Owns 75–100% of shares

Grainger Enfranchisement No. 2 (2012) Limited Owns 75–100% of shares

Grainger Land & Regeneration Limited Owns 75–100% of shares

Mref Iii Newcastle Operations Limited Owns 75–100% of shares

Grainger Occc Limited Owns 75–100% of shares

Grainger Pearl Holdings Limited Owns 75–100% of shares

Grainger Pearl (Salford) Limited Owns 75–100% of shares

Grainger Pearl Limited Owns 75–100% of shares

Grainger Properties Limited Owns 75–100% of shares

And 7 more

BPT Limited This company Owns 75–100% of shares

BPT (Assured Homes) Limited Owns 75–100% of shares

BPT (Bradford Property Trust) Limited Owns 75–100% of shares

Derwent Developments Limited Owns 75–100% of shares

Grainger (Aldershot) Limited Owns 75–100% of shares

Grainger (Clapham) Limited Owns 75–100% of shares

Grainger (Hornsey) Limited Owns 75–100% of shares

Grainger (Octavia Hill) Limited Owns 75–100% of shares

Grainger Asset Management Limited Owns 75–100% of shares

Grainger Bradley Limited Owns 75–100% of shares

Grainger Development Management Limited Owns 75–100% of shares

Grainger Europe (No. 3) Limited Owns 75–100% of shares

Grainger Homes Limited Owns 75–100% of shares

Grainger Invest (No.1 Holdco) Limited Owns 75–100% of shares

Grainger Newbury Limited Owns 75–100% of shares

Grainger Ramp Limited Owns 75–100% of shares

And 8 more

Bromley Property Holdings Limited Owns 75–100% of shares

Bromley Property Investments Limited Owns 75–100% of shares

City North Group Limited Owns 75–100% of shares

City North 5 Limited Owns 75–100% of shares

City North Properties Limited Owns 75–100% of shares

Grainger (London) Limited Owns 75–100% of shares

N & D London Limited Owns 75–100% of shares

Grainger Employees Limited Owns 75–100% of shares

Gip Limited Owns 75–100% of shares

Grainger Europe (No. 4) Limited Owns 75–100% of shares

Grainger Europe Limited Owns 75–100% of shares

Grainger Finance Company Limited Owns 75–100% of shares

Grainger Finance (Tricomm) Limited Owns 75–100% of shares

Grainger Treasury Property (2006) LLP Right to 75–100% of surplus assets

Grainger Kensington & Chelsea Limited Owns 75–100% of shares

Grainger Unitholder No 1 Limited Owns 75–100% of shares

Grainger Reit 1 Limited Owns 75–100% of shares

Grainger Reit 2 Limited Owns 75–100% of shares

Grainger Reit 3 Limited Owns 75–100% of shares

Greit Limited Owns 75–100% of shares

Rotation Finance Limited Owns 75–100% of shares

Frincon Holdings 1986 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 July 2026	Confirmation statement with no updates	18 July 2026
6 July 2026	Other filing
6 July 2026	Accounts filing
6 July 2026	Other filing
6 July 2026	Audit exemption subsidiary accounts	30 September 2025