BPT (Bradford Property Trust) Limited

Active00252992 Private limited company
Incorporated
23 December 1930 (95 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Audit exemption subsidiary
Region
North East
Address
Citygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born May 1974 (52)
Fitzgerald, Sapna Bedi
Secretary · Appointed 30 September 2024
Director · Appointed 15 November 2021
British
Born July 1973 (53)
Director · Appointed 23 April 2019
British
Born March 1974 (52)
Director · Appointed 31 December 2015
British
Born May 1959 (67)
Officer history (37 former)
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Secretary
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Director
27 September 2024
Resigned Mcghin, Adam as Director
27 September 2024
Resigned Mcghin, Adam as Secretary
26 November 2021
Resigned Saunderson, Andrew Philip as Director
15 November 2021
Appointed Hudson, Robert Jan 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
2 January 2018
Appointed Saunderson, Andrew Philip as Director
20 December 2017
Resigned Jopling, Nicholas Mark Fletcher 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
31 December 2015
Appointed Gordon, Helen Christine as Director
31 December 2015
Resigned Cunningham, Andrew Rolland as Director
22 December 2015
Resigned Greenwood, Mark as Director
31 January 2014
Resigned Couch, Peter Quentin Patrick as Director
31 December 2010
Resigned Pratt, Andrew Michael as Director
29 November 2010
Appointed Greenwood, Mark as Director
29 November 2010
Appointed Jopling, Nicholas Mark Fletcher as Director
29 November 2010
Appointed Couch, Peter Quentin Patrick as Director
20 October 2009
Resigned Dickinson, Rupert Jerome as Director
23 January 2009
Appointed On, Nicholas Peter as Director
22 January 2009
Resigned Windle, Michael Patrick as Director
19 December 2008
Resigned Yudolph, Debra Rachel as Director
18 December 2008
Resigned Glanville, Marie Louise as Secretary
18 December 2008
Appointed Windle, Michael Patrick as Secretary
23 July 2007
Appointed Pratt, Andrew Michael as Director
30 June 2007
9 November 2006
Appointed Windle, Michael Patrick as Director
2 November 2006
Resigned Davis, Geoffrey Joseph as Director
30 September 2005
Resigned Crumbley, Brian Aidan as Director
20 January 2005
Appointed 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
Appointed Yudolph, Debra Rachel as Director
5 May 2004
Appointed Robson, Mark Jeremy as Director
5 May 2004
5 May 2004
Appointed Slade, Sean Anthony as Director
5 May 2004
Resigned Glanville, Marie Louise as Director
5 May 2004
Appointed Crumbley, Brian Aidan as Director
26 January 2004
Appointed Windle, Michael Patrick as Director
31 December 2003
Resigned Story, James Dennis as Director
26 September 2003
Appointed Cunningham, Andrew Rolland as Director
26 September 2003
Resigned Dixon, Alistair William as Director
23 December 2002
Resigned Wall, John Robert as Director
23 December 2002
Appointed Glanville, Marie Louise as Director
9 December 2002
Resigned Halliwell, Christine as Secretary
9 December 2002
Appointed Glanville, Marie Louise as Secretary
8 October 2002
Resigned Butterworth, Gary Ronald as Director
1 February 2002
Appointed Wall, John Robert as Director
4 June 2001
Resigned Denham, Nigel Robert Algernon as Director
4 June 2001
Appointed Dickinson, Rupert Jerome as Director
4 June 2001
Appointed Dixon, Alistair William as Director
25 May 2001
Resigned Watts, Timothy Neil as Director
25 May 2001
Resigned Denby, Nigel Anthony as Director
1 April 2000
Appointed Denham, Nigel Robert Algernon as Director
1 January 2000
Appointed Story, James Dennis as Director
30 September 1999
Resigned Wood, Timothy Barry as Secretary
30 September 1999
Appointed Halliwell, Christine as Secretary
5 August 1999
Resigned Baker, David Graham as Director
6 April 1999
Appointed Butterworth, Gary Ronald as Director
25 February 1999
Appointed Wood, Timothy Barry as Secretary
25 February 1999
Appointed Watts, Timothy Neil as Director
25 February 1999
Appointed Baker, David Graham as Director
25 February 1999
Resigned Denby, Nigel Anthony as Secretary
25 February 1999
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
Appointed Denby, Nigel Anthony as Secretary
1 April 1994
Resigned Tetley, Brian as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 229269

Holdings 2

Companies where BPT (Bradford Property Trust) Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

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
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 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
BPT Limited Owns 75–100% of shares
BPT (Assured Homes) Limited Owns 75–100% of shares
BPT (Bradford Property Trust) Limited This company 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 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
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

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates3 August 2026
8 June 2026Other filing
8 June 2026Other filing
8 June 2026Accounts filing
8 June 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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