BPT Bridgewater (Home Reversions) Limited

Active03450780 Private limited company
Incorporated
16 October 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Dormant
Region
North East
Address
Suite 4
First Floor Honeycomb
The Watermark
Gateshead
NE11 9SZ

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
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
20
Outstanding
1
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2016
Also at Equity Release Investment Properties Limited, Hamsard 2342 Limited, Hamsard 2492 Limited · more companies
British
Born August 1976 (50)
Director · Appointed 2 September 2009
Also at Equity Release Investment Properties Limited, Hamsard 2342 Limited, Hamsard 2492 Limited · more companies
British
Born July 1967 (59)
Officer history (26 former)
18 January 2022
Resigned Kashyap, Ashish as Director
19 April 2017
Resigned Wilson, Owen Henry as Director
4 July 2016
Appointed Pierce, Antony Lewis as Director
18 May 2016
Appointed Kashyap, Ashish as Director
18 May 2016
Appointed Wilson, Owen Henry as Director
18 May 2016
Resigned Mcghin, Adam as Secretary
18 May 2016
Resigned On, Nicholas Peter as Director
18 May 2016
Resigned Jopling, Nicholas Mark Fletcher as Director
4 March 2016
Resigned Windle, Michael Patrick as Secretary
4 March 2016
Appointed Mcghin, Adam as Secretary
4 January 2016
Resigned Cunningham, Andrew Rolland 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
20 October 2009
Resigned Dickinson, Rupert Jerome as Director
2 September 2009
Appointed Barber, Paul Trevor as Director
12 March 2009
Appointed Couch, Peter Quentin Patrick as Director
23 January 2009
Appointed On, Nicholas Peter as Director
18 December 2008
Appointed Windle, Michael Patrick as Secretary
18 December 2008
Resigned Glanville, Marie Louise as Secretary
2 November 2006
Resigned Davis, Geoffrey Joseph as Director
17 January 2006
Appointed Davis, Geoffrey Joseph as Director
2 December 2004
Resigned Windle, Michael Patrick as Director
5 May 2004
Resigned Glanville, Marie Louise as Director
26 January 2004
Appointed Windle, Michael Patrick as Director
31 December 2003
Resigned Story, James Dennis as Director
26 September 2003
Resigned Dixon, Alistair William as Director
26 September 2003
Appointed Cunningham, Andrew Rolland as Director
23 December 2002
Resigned Wall, John Robert as Director
23 December 2002
Appointed Glanville, Marie Louise as Director
9 December 2002
Appointed Glanville, Marie Louise as Secretary
9 December 2002
Resigned Halliwell, Christine as Secretary
8 October 2002
Resigned Butterworth, Gary Ronald as Director
1 February 2002
Appointed Story, James Dennis as Director
1 February 2002
Appointed Butterworth, Gary Ronald as Director
1 February 2002
Appointed Wall, John Robert as Director
4 June 2001
Appointed Dickinson, Rupert Jerome as Director
4 June 2001
Appointed Dixon, Alistair William as Director
25 May 2001
Resigned Denby, Nigel Anthony as Director
25 May 2001
Resigned Watts, Timothy Neil 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
25 February 1999
Resigned Denby, Nigel Anthony as Secretary
25 February 1999
Appointed Wood, Timothy Barry as Secretary
20 October 1997
Appointed Baker, David Graham as Director
20 October 1997
Appointed Denby, Nigel Anthony as Director
20 October 1997
Appointed Watts, Timothy Neil as Director
20 October 1997
Appointed Denby, Nigel Anthony as Secretary
20 October 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
20 October 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
16 October 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
16 October 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director

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
Private Limited Company
Reg. no. 04413335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Accounts for a dormant company30 September 2025
5 May 2026Confirmation statement with no updates1 May 2026
6 May 2025Confirmation statement with no updates1 May 2025
13 January 2025Accounts for a dormant company30 September 2024
1 May 2024Confirmation statement with no updates1 May 2024
Show all recent filings

Some other companies at this address

BPT (Full Reversions) Limited
Bridgewater (Home Reversions Number 1) Limited
Bridgewater (Home Reversions Number 2) Limited
Bridgewater Contractual Tenancies Limited
Bridgewater Equity Release Limited
Bridgewater Equity Release Nominees (No 1) Limited

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