BPT (Full Reversions) Limited

Active04246275 Private limited company
Incorporated
4 July 2001 (25 years)
Industry
Dormant Company (99999)
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
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2016
British
Born August 1976 (50)
Director · Appointed 2 September 2009
British
Born July 1967 (59)
Officer history (25 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
Resigned On, Nicholas Peter as Director
18 May 2016
Appointed Wilson, Owen Henry as Director
18 May 2016
Resigned Robson, Mark Jeremy as Director
18 May 2016
Resigned Mcghin, Adam as Secretary
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
31 January 2015
Resigned Couch, Peter Quentin Patrick as Director
31 December 2010
Resigned Pratt, Andrew Michael as Director
20 October 2009
Resigned Dickinson, Rupert Jerome as Director
2 September 2009
Appointed Couch, Peter Quentin Patrick as Director
2 September 2009
Appointed Barber, Paul Trevor as Director
23 January 2009
Appointed On, Nicholas Peter as Director
19 December 2008
Resigned Yudolph, Debra Rachel as Director
18 December 2008
Appointed Windle, Michael Patrick as Secretary
18 December 2008
Resigned Glanville, Marie Louise as Secretary
23 July 2007
Appointed Pratt, Andrew Michael as Director
30 June 2007
2 November 2006
Resigned Davis, Geoffrey Joseph as Director
30 September 2005
Resigned Crumbley, Brian Aidan as Director
18 January 2005
Appointed Davis, Geoffrey Joseph as Director
18 January 2005
2 December 2004
Resigned Windle, Michael Patrick as Director
12 November 2004
Resigned Slade, Sean Anthony as Director
5 May 2004
Appointed Robson, Mark Jeremy as Director
5 May 2004
Appointed Yudolph, Debra Rachel as Director
5 May 2004
Resigned Glanville, Marie Louise as Director
5 May 2004
Appointed Crumbley, Brian Aidan as Director
5 May 2004
Appointed Slade, Sean Anthony 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
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
8 October 2002
Resigned Butterworth, Gary Ronald as Director
1 February 2002
Appointed Butterworth, Gary Ronald as Director
1 February 2002
Appointed Dickinson, Rupert Jerome as Director
1 February 2002
Appointed Story, James Dennis as Director
1 February 2002
Appointed Dixon, Alistair William as Director
14 November 2001
Appointed Wall, John Robert as Director
11 October 2001
Appointed Halliwell, Christine as Secretary
11 October 2001
Resigned Hse Secretaries Limited as Corporate Secretary
11 October 2001
Resigned Hse Directors Limited as Corporate Director
4 July 2001
Appointed Hse Secretaries Limited as Corporate Secretary
4 July 2001
Appointed Hse Directors Limited as Corporate 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 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

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