BPT Limited

Company Name	BPT Limited
Company Status	Active
Company Number	00229269
Category	Private Limited Company
Incorporation Date	30 March 1928(96 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 2015(87 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St. James' Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Adam McGhin
Status	Current
Appointed	04 March 2016(87 years, 12 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Citygate St James Boulevard Newcastle NE1 4JE

Director Name	Mr Adam McGhin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(88 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Mrs Eliza Pattinson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(91 years, 1 month after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Robert Jan Hudson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 November 2021(93 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Henry Barnaby Gervaise-Jones
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(94 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	John Anthony Fooks
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(63 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodgate House Beckley Rye East Sussex TN31 6UH

Director Name	Mr Peter Donald Gresswell
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(63 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 August 1992)
Role	Chartered Surveyor
Correspondence Address	College House Stanton St John Oxford Oxfordshire OX33 1HE

Director Name	Peter Heaton Reddihough
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(63 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spittal On Rule Denholm Hawick Roxburghshire TD9 8TA Scotland

Director Name	Mr Nigel Robert Algernon Denham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(63 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spinalonga Leeds Road Lightcliffe Halifax West Yorkshire HX3 8SD

Director Name	Harold Reginald John Burgess
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(63 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 1995)
Role	Estate Manager
Correspondence Address	High Croft Whydown Bexhill-On-Sea East Sussex TN39 4RB

Secretary Name	Brian Tetley
Nationality	British
Status	Resigned
Appointed	16 August 1991(63 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	123 Huddersfield Road Liversedge West Yorkshire WF15 7DA

Director Name	David Graham Baker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(63 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 August 1999)
Role	Property Manager
Correspondence Address	St Michaels Bull Lane Gerrards Cross Buckinghamshire SL9 8RH

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(66 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 May 2001)
Role	Chartered Accountant
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Gary Ronald Butterworth
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(71 years after company formation)
Appointment Duration	3 years, 6 months (resigned 08 October 2002)
Role	Property Manager
Correspondence Address	129 Chingford Avenue London E4 6RG

Secretary Name	Timothy Barry Wood
Nationality	British
Status	Resigned
Appointed	06 April 1999(71 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Littlebeck House 18 Nursery Lane Addingham Ilkley West Yorkshire LS29 0TN

Director Name	Christopher Ross Maguire Kemball
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(71 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 June 2001)
Role	Senior Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Brook Green London W6 7BL

Secretary Name	Mr Nigel Anthony Denby
Nationality	British
Status	Resigned
Appointed	30 September 1999(71 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 June 2001)
Role	Chartered Accountant
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Secretary Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(71 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 June 2001)
Role	Chartered Accountant
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Mr Alistair William Dixon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(73 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	245 Kennington Road London SE11 6BY

Director Name	Stephen Dickinson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(73 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Crow Hall Bardon Mill Northumberland NE47 7BJ

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(73 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Mr David Michael Brush
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2001(73 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	21 Prince Albert Road London NW1 7ST

Secretary Name	Christine Halliwell
Nationality	British
Status	Resigned
Appointed	27 June 2001(73 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 2002)
Role	Company Director
Correspondence Address	113 Drub Lane Cleckheaton West Yorkshire BD19 4BZ

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	09 December 2002(74 years, 9 months after company formation)
Appointment Duration	6 years (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mrs Marie Louise Glanville
Date of Birth	November 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	23 December 2002(74 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(75 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 04 January 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(75 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	18 December 2008(80 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 March 2016)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(80 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(82 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2014)
Role	Director Of Equity Release
Country of Residence	United Kingdom
Correspondence Address	Follifoot House Amberley Gloucestershire GL5 5AG Wales

Director Name	Mr Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(82 years, 8 months after company formation)
Appointment Duration	7 years (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(82 years, 8 months after company formation)
Appointment Duration	5 years (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Mark Christopher Fleetwood
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(88 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 2018)
Role	Corporate Finance Director
Country of Residence	England
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Toby Edward Austin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2021(93 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Contact

Website	bpt.co.uk
Email address	[email protected]

Location

Registered Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.7b at £0.05	Bromley Property Investments Limited 97.75% Ordinary
1.3m at £1	Bromley Property Investments Limited 0.97% Cumulative Preference
19.3m at £0.05	Bromley No 1 Limited 0.70% Ordinary
58.1m at £0.01	Grainger Finance Company Limited 0.42% Irredeemable Preference
214k at £1	Bromley No 1 Limited 0.16% Cumulative Preference

Financials

Year	2014
Turnover	£12,000
Net Worth	£225,122,000
Current Liabilities	£134,680,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	18 July 2023 (9 months ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Charges

16 November 2001	Delivered on: 22 November 2001 Satisfied on: 21 August 2004 Persons entitled: Nationwide Building Society Classification: A deed of accession and variation to a composite guarantee and debenture dated 14TH march 2001 which is entered into between the chargor,various other charging companies and nationwide building society Secured details: All obligations and liabilities whatsoever due or to become due from the chargors (as defined) to the finance parties (as defined) and the mezzanine lender (as defined) under each finance document (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 December 1994	Delivered on: 4 January 1995 Satisfied on: 10 November 2001 Persons entitled: Secretary of State for Defence. Classification: Deed of covenant. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Amenity land situate at hilton road, martlesham heath ,suffolk. Fully Satisfied
4 December 1984	Delivered on: 17 December 1984 Satisfied on: 14 September 1995 Persons entitled: F. J. Construction Limited Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Hamlet 1, phase 2 martlesham heath village maltlesham near ipswich, suffolk (excluding the highways) as the same is more particularly described in the equitable charge. Fully Satisfied
4 December 1984	Delivered on: 7 December 1984 Satisfied on: 14 September 1995 Persons entitled: A.J.Gibbons & Son Limited Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee under the provisions of a contract of even date. Particulars: Hamlet D.1 martlesham heath village martlesham near ipswich suffolk, (excluding the highways) as the same is more particularly described in the equitable charge. Fully Satisfied
14 June 1984	Delivered on: 16 June 1984 Satisfied on: 14 September 1995 Persons entitled: F. J. Construction Limited Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee under the provisions of a contract of even date. Particulars: Hamlet 'I' phase I martlesham heath village, martlesham, nr ipswich, suffolk. Fully Satisfied
2 June 1982	Delivered on: 21 June 1982 Satisfied on: 14 September 1995 Persons entitled: F. J. Construction Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a contract dated 2 june 82. Particulars: Hamlet 'j' martlesham heath village, martlesham nr ipswich suffolk. Fully Satisfied
17 March 1981	Delivered on: 25 March 1981 Persons entitled: Haymills (Contractors) Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a building contract dated 17.3.81. Particulars: Hamlet e/2 martlesham heath village development suffolk. Fully Satisfied
29 October 1980	Delivered on: 18 November 1980 Persons entitled: F. J. Construction Limited. Classification: General equitable charge Secured details: All monies due or to become due from the company to the chargee under the terms of a contract dated 29.10.80. Particulars: Hamlet B1, martlesham heath, martlesham, suffolk. Fully Satisfied
12 June 2002	Delivered on: 27 June 2002 Satisfied on: 21 August 2004 Persons entitled: Nationwide Building Society Classification: A security interest agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2 shares of Â£1 each in mirabeay llimited and 2 shares of Â£1 each in comino limited and all shares stocks securities distributions dividends interest or other income deriving from the same. Fully Satisfied
10 January 2002	Delivered on: 24 January 2002 Satisfied on: 21 August 2004 Persons entitled: Nationwide Building Society Classification: Assignation of rents Secured details: All monies due or to become due from the company and others to the chargee. Particulars: Whole rights title and interest in and to the rent and all other monies due and to become due to it in terms of the lease affecting the scottish property. Fully Satisfied
14 December 2001	Delivered on: 17 January 2002 Satisfied on: 21 August 2004 Persons entitled: Nationwide Building Society as Security Trustee for the Securitybeneficaries Classification: A standard security which was presented for registration in scotland on 04 january 2002 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole those plots or areas of ground together with the dwellinghouses and others erected thereon known as and forming numbers 51 and 110 geils avenue dumbarton in the county of dumbarton forming part of and all and whole that plot of ground lying in the parish of old kilpatrick and burgh and county of dumbarton containing 5.576 acres or thereby forming part of the fields or enclosures numbered 157,161 and 162 on the ordnance survey map. See the mortgage charge document for full details. Fully Satisfied
16 November 2001	Delivered on: 22 November 2001 Satisfied on: 21 August 2004 Persons entitled: Nationwide Building Society Classification: A deed of adherence to a composite guarantee and debenture dated 14TH march 2001 which is entered into between the chargor,various other charging companies and nationwide building society Secured details: All obligations and liabilities whatsoever due or to become due from the chargors (as defined) to the finance parties (as defined) and the mezzanine lender (as defined) under each finance document (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 December 1938	Delivered on: 14 December 1938 Persons entitled: Halifax Building Society Classification: Mortgage Secured details: Â£521-17-11 (owing). Particulars: 163 howards rd., Walthamstow. Fully Satisfied
1 October 2015	Delivered on: 16 October 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: As more particularly described in clause 3 of the legal charge, a legal charge over 1 ordinary share held by bpt limited in grainger bradley limited together with distribution rights. Outstanding
1 October 2015	Delivered on: 16 October 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Short description of any land (including buildings), ship, aircraft or ip registered (or required to be registered) in the UK which is subject to this fixed charge or fixed security. As more particularly described in clause 3 of the legal charge, a legal charge over 17,779,532 ordinary shares held by bpt limited in grainger southwark limited together with distribution rights. Outstanding
1 October 2015	Delivered on: 16 October 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: As more particularly described in clause 3 of the legal charge, a legal charge over 1,000,000 shares of each of classes a to f held by bpt limited in pha limited together with distribution rights. Outstanding
26 February 2013	Delivered on: 13 March 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Legal charge over shares Secured details: All monies due or to become due from the obligors to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the shares and by way of equitable mortgage the distribution rights meaning all dividends distributions interest and other income paid or payable on any share see image for full details. Outstanding
26 February 2013	Delivered on: 13 March 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Legal charge over shares Secured details: All monies due or to become due from the obligors to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the shares and by way of equitable mortgage the distribution rights meaning all dividends distributions interest and other income paid or payable on any share see image for full details. Outstanding
26 February 2013	Delivered on: 13 March 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Legal charge over shares Secured details: All monies due or to become due from the obligors to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the shares and by way of equitable mortgage the distribution rights meaning all dividends distributions interest and other income paid or payable on any share see image for full details. Outstanding
19 December 2008	Delivered on: 29 December 2008 Persons entitled: Lloyds Tsb Bank PLC as Agent, Arranger and Security Trustee Classification: Share charge Secured details: All monies due or to become due from hamsard 2518 limited to the security deneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For good and valuable consideration receipt of which is acknowledged the chargor as security for the secured liabilities mortgages and charges and agrees to mortgage and charge to the security trustee by way of a first equitable mortgage the shares and all their related rights (fixed charge asets). Outstanding
12 July 2002	Delivered on: 26 July 2002 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Share charge Secured details: All monies due or to become due from hamsard 2518 limited to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First equitable mortgage, the shares and all their related rights (together, the "fixed charge assets"). See the mortgage charge document for full details. Outstanding

Filing History

9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
3 July 2020	Full accounts made up to 30 September 2019 (24 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
27 June 2019	Full accounts made up to 30 September 2018 (24 pages)
30 April 2019	Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019 (1 page)
23 April 2019	Appointment of Mrs Eliza Pattinson as a director on 23 April 2019 (2 pages)
6 July 2018	Full accounts made up to 30 September 2017 (22 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
12 June 2018	Termination of appointment of a director (1 page)
11 June 2018	Termination of appointment of Mark Christopher Fleetwood as a director on 11 June 2018 (1 page)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
5 July 2017	Full accounts made up to 30 September 2016 (22 pages)
5 July 2017	Full accounts made up to 30 September 2016 (22 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
2 June 2017	Director's details changed for Mr Mark Jeremy Robson on 2 June 2017 (2 pages)
2 June 2017	Director's details changed for Mr Mark Jeremy Robson on 2 June 2017 (2 pages)
22 December 2016	Appointment of Mr Mark Christopher Fleetwood as a director on 22 December 2016 (2 pages)
22 December 2016	Appointment of Mr Mark Christopher Fleetwood as a director on 22 December 2016 (2 pages)
3 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
30 September 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
30 September 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
17 June 2016	Full accounts made up to 30 September 2015 (23 pages)
17 June 2016	Full accounts made up to 30 September 2015 (23 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 137,103,712.05 (9 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 137,103,712.05 (9 pages)
16 May 2016	Satisfaction of charge 14 in full (1 page)
16 May 2016	Satisfaction of charge 14 in full (1 page)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
4 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
4 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
13 February 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
13 February 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 4 January 2016 (2 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 4 January 2016 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 137,103,712.05 (9 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 137,103,712.05 (9 pages)
16 October 2015	Registration of charge 002292690020, created on 1 October 2015 (26 pages)
16 October 2015	Registration of charge 002292690021, created on 1 October 2015 (26 pages)
16 October 2015	Registration of charge 002292690019, created on 1 October 2015 (26 pages)
16 October 2015	Registration of charge 002292690021, created on 1 October 2015 (26 pages)
16 October 2015	Registration of charge 002292690019, created on 1 October 2015 (26 pages)
16 October 2015	Registration of charge 002292690020, created on 1 October 2015 (26 pages)
16 October 2015	Registration of charge 002292690019, created on 1 October 2015 (26 pages)
16 October 2015	Registration of charge 002292690021, created on 1 October 2015 (26 pages)
16 October 2015	Registration of charge 002292690020, created on 1 October 2015 (26 pages)
2 July 2015	Full accounts made up to 30 September 2014 (20 pages)
2 July 2015	Full accounts made up to 30 September 2014 (20 pages)
3 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
3 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
3 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
24 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 137,103,712.05 (9 pages)
24 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 137,103,712.05 (9 pages)
7 July 2014	Full accounts made up to 30 September 2013 (20 pages)
7 July 2014	Full accounts made up to 30 September 2013 (20 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 137,103,712.05 (10 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 137,103,712.05 (10 pages)
1 July 2013	Full accounts made up to 30 September 2012 (20 pages)
1 July 2013	Full accounts made up to 30 September 2012 (20 pages)
13 March 2013	Particulars of a mortgage or charge / charge no: 16 (12 pages)
13 March 2013	Particulars of a mortgage or charge / charge no: 16 (12 pages)
13 March 2013	Particulars of a mortgage or charge / charge no: 17 (15 pages)
13 March 2013	Particulars of a mortgage or charge / charge no: 18 (12 pages)
13 March 2013	Particulars of a mortgage or charge / charge no: 17 (15 pages)
13 March 2013	Particulars of a mortgage or charge / charge no: 18 (12 pages)
6 March 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 137,103,712.05 (4 pages)
6 March 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 137,103,712.05 (4 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
16 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
16 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
11 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
11 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
8 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
8 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
8 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
20 June 2012	Full accounts made up to 30 September 2011 (20 pages)
20 June 2012	Full accounts made up to 30 September 2011 (20 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 July 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 100,503,712.05 (4 pages)
11 July 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 100,503,712.05 (4 pages)
11 July 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 100,503,712.05 (4 pages)
20 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
20 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
7 April 2011	Resolutions RES13 ‐ Revoke auth share capital 21/03/2011 RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2011	Resolutions RES13 ‐ Revoke auth share capital 21/03/2011 RES10 ‐ Resolution of allotment of securities (1 page)
17 March 2011	Full accounts made up to 30 September 2010 (20 pages)
17 March 2011	Full accounts made up to 30 September 2010 (20 pages)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
17 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
17 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
15 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
15 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Director's details changed for Nick On on 16 September 2010 (3 pages)
24 September 2010	Director's details changed for Nick On on 16 September 2010 (3 pages)
23 September 2010	Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages)
29 June 2010	Full accounts made up to 30 September 2009 (22 pages)
29 June 2010	Full accounts made up to 30 September 2009 (22 pages)
14 January 2010	Statement of capital following an allotment of shares on 14 September 2009 GBP 8,922,840.85 (2 pages)
14 January 2010	Statement of capital following an allotment of shares on 14 September 2009 GBP 8,922,840.85 (2 pages)
5 January 2010	Statement of capital following an allotment of shares on 14 September 2009 GBP 8,922,840.85 (2 pages)
5 January 2010	Statement of capital following an allotment of shares on 14 September 2009 GBP 8,922,840.85 (2 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
27 August 2009	Director appointed mark jeremy robson (4 pages)
27 August 2009	Director appointed mark jeremy robson (4 pages)
9 May 2009	Full accounts made up to 30 September 2008 (19 pages)
9 May 2009	Full accounts made up to 30 September 2008 (19 pages)
23 January 2009	Director appointed nick on (2 pages)
23 January 2009	Director appointed nick on (2 pages)
22 January 2009	Appointment terminated director michael windle (1 page)
22 January 2009	Appointment terminated director michael windle (1 page)
29 December 2008	Particulars of a mortgage or charge / charge no: 15 (8 pages)
29 December 2008	Particulars of a mortgage or charge / charge no: 15 (8 pages)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
4 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
4 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
16 July 2008	Full accounts made up to 30 September 2007 (20 pages)
16 July 2008	Full accounts made up to 30 September 2007 (20 pages)
22 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
22 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
31 January 2008	Full accounts made up to 30 September 2006 (20 pages)
31 January 2008	Full accounts made up to 30 September 2006 (20 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
26 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 October 2007	Nc inc already adjusted 11/10/07 (1 page)
26 October 2007	Nc inc already adjusted 11/10/07 (1 page)
4 October 2007	Return made up to 30/09/07; full list of members (3 pages)
4 October 2007	Return made up to 30/09/07; full list of members (3 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
10 October 2006	Return made up to 30/09/06; full list of members (3 pages)
10 October 2006	Return made up to 30/09/06; full list of members (3 pages)
3 August 2006	Full accounts made up to 30 September 2005 (20 pages)
3 August 2006	Full accounts made up to 30 September 2005 (20 pages)
2 November 2005	Return made up to 30/09/05; full list of members (3 pages)
2 November 2005	Return made up to 30/09/05; full list of members (3 pages)
2 August 2005	Full accounts made up to 30 September 2004 (23 pages)
2 August 2005	Full accounts made up to 30 September 2004 (23 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (8 pages)
30 October 2004	Return made up to 30/09/04; full list of members (8 pages)
13 September 2004	Declaration of assistance for shares acquisition (23 pages)
13 September 2004	Declaration of assistance for shares acquisition (22 pages)
13 September 2004	Declaration of assistance for shares acquisition (22 pages)
13 September 2004	Declaration of assistance for shares acquisition (23 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (4 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (4 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
29 June 2004	Full accounts made up to 30 September 2003 (18 pages)
29 June 2004	Full accounts made up to 30 September 2003 (18 pages)
26 May 2004	New director appointed (3 pages)
26 May 2004	New director appointed (3 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	New director appointed (5 pages)
12 January 2004	New director appointed (5 pages)
12 January 2004	Director resigned (1 page)
28 October 2003	Return made up to 30/09/03; full list of members (8 pages)
28 October 2003	Return made up to 30/09/03; full list of members (8 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Declaration of assistance for shares acquisition (6 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Declaration of assistance for shares acquisition (6 pages)
27 August 2003	Return made up to 16/08/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 August 2003	Return made up to 16/08/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 May 2003	Full accounts made up to 30 September 2002 (19 pages)
28 May 2003	Full accounts made up to 30 September 2002 (19 pages)
17 April 2003	Registered office changed on 17/04/03 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN (1 page)
17 April 2003	Registered office changed on 17/04/03 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN (1 page)
24 March 2003	Auditor's resignation (2 pages)
24 March 2003	Auditor's resignation (2 pages)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
22 January 2003	Declaration of mortgage charge released/ceased (4 pages)
22 January 2003	Declaration of mortgage charge released/ceased (4 pages)
22 January 2003	Declaration of mortgage charge released/ceased (4 pages)
22 January 2003	Declaration of mortgage charge released/ceased (4 pages)
9 January 2003	New director appointed (1 page)
9 January 2003	New director appointed (1 page)
9 January 2003	New director appointed (1 page)
9 January 2003	New director appointed (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
24 December 2002	New secretary appointed (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed (1 page)
24 December 2002	Secretary resigned (1 page)
19 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 December 2002	Declaration of assistance for shares acquisition (26 pages)
19 December 2002	Declaration of assistance for shares acquisition (26 pages)
19 December 2002	Declaration of assistance for shares acquisition (7 pages)
19 December 2002	Declaration of assistance for shares acquisition (7 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
13 September 2002	Return made up to 16/08/02; change of members (8 pages)
13 September 2002	Return made up to 16/08/02; change of members (8 pages)
26 July 2002	Particulars of mortgage/charge (5 pages)
26 July 2002	Particulars of mortgage/charge (5 pages)
27 June 2002	Particulars of mortgage/charge (5 pages)
27 June 2002	Particulars of mortgage/charge (5 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
4 March 2002	Accounting reference date extended from 30/09/01 to 30/09/02 (1 page)
4 March 2002	Accounting reference date extended from 30/09/01 to 30/09/02 (1 page)
24 January 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	Particulars of mortgage/charge (5 pages)
17 January 2002	Particulars of mortgage/charge (5 pages)
26 November 2001	Declaration of assistance for shares acquisition (28 pages)
26 November 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 November 2001	Declaration of assistance for shares acquisition (7 pages)
26 November 2001	Declaration of assistance for shares acquisition (7 pages)
26 November 2001	Declaration of assistance for shares acquisition (28 pages)
26 November 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 November 2001	Particulars of mortgage/charge (15 pages)
22 November 2001	Particulars of mortgage/charge (15 pages)
22 November 2001	Particulars of mortgage/charge (15 pages)
22 November 2001	Particulars of mortgage/charge (15 pages)
20 November 2001	Return made up to 16/08/01; full list of members (17 pages)
20 November 2001	Return made up to 16/08/01; full list of members (17 pages)
14 November 2001	Application for reregistration from PLC to private (1 page)
14 November 2001	Certificate of re-registration from Public Limited Company to Private (2 pages)
14 November 2001	Certificate of re-registration from Public Limited Company to Private (2 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2001	Re-registration of Memorandum and Articles (10 pages)
14 November 2001	Re-registration of Memorandum and Articles (10 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2001	Application for reregistration from PLC to private (1 page)
10 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Group of companies' accounts made up to 5 April 2001 (32 pages)
6 November 2001	Group of companies' accounts made up to 5 April 2001 (32 pages)
6 November 2001	Group of companies' accounts made up to 5 April 2001 (32 pages)
9 October 2001	New director appointed (4 pages)
9 October 2001	New director appointed (4 pages)
20 September 2001	Accounting reference date shortened from 05/04/02 to 30/09/01 (1 page)
20 September 2001	Accounting reference date shortened from 05/04/02 to 30/09/01 (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	New secretary appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Secretary resigned;director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Secretary resigned;director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
27 June 2001	New director appointed (4 pages)
27 June 2001	New director appointed (4 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	New director appointed (3 pages)
22 June 2001	New director appointed (3 pages)
22 June 2001	New director appointed (3 pages)
21 June 2001	New director appointed (3 pages)
21 June 2001	New director appointed (3 pages)
29 November 2000	Memorandum and Articles of Association (47 pages)
29 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 November 2000	Memorandum and Articles of Association (47 pages)
16 November 2000	Ad 27/10/00--------- Â£ si [email protected]=3850 Â£ ic 8889665/8893515 (2 pages)
16 November 2000	Ad 27/10/00--------- Â£ si [email protected]=3850 Â£ ic 8889665/8893515 (2 pages)
12 October 2000	Return made up to 16/08/00; bulk list available separately (12 pages)
12 October 2000	Return made up to 16/08/00; bulk list available separately (12 pages)
15 September 2000	Full group accounts made up to 5 April 2000 (60 pages)
15 September 2000	Full group accounts made up to 5 April 2000 (60 pages)
15 September 2000	Full group accounts made up to 5 April 2000 (60 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
17 August 2000	Ad 08/08/00--------- Â£ si [email protected]=540 Â£ ic 8889125/8889665 (2 pages)
17 August 2000	Ad 08/08/00--------- Â£ si [email protected]=540 Â£ ic 8889125/8889665 (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
30 March 2000	Ad 17/03/00--------- Â£ si [email protected]=2500 Â£ ic 8886625/8889125 (2 pages)
30 March 2000	Ad 17/03/00--------- Â£ si [email protected]=2500 Â£ ic 8886625/8889125 (2 pages)
18 February 2000	Ad 08/02/00--------- Â£ si [email protected]=3830 Â£ ic 8882795/8886625 (2 pages)
18 February 2000	Ad 08/02/00--------- Â£ si [email protected]=3830 Â£ ic 8882795/8886625 (2 pages)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
16 September 1999	Return made up to 16/08/99; no change of members (11 pages)
16 September 1999	Return made up to 16/08/99; no change of members (11 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Ad 27/08/99--------- Â£ si [email protected]=20039 Â£ ic 8862756/8882795 (2 pages)
15 September 1999	Ad 27/08/99--------- Â£ si [email protected]=20039 Â£ ic 8862756/8882795 (2 pages)
16 August 1999	Memorandum and Articles of Association (44 pages)
16 August 1999	Memorandum and Articles of Association (44 pages)
13 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
5 August 1999	Company name changed bradford property trust PLC(the)\certificate issued on 05/08/99 (3 pages)
5 August 1999	Company name changed bradford property trust PLC(the)\certificate issued on 05/08/99 (3 pages)
4 August 1999	Listing of particulars (48 pages)
4 August 1999	Listing of particulars (48 pages)
20 July 1999	Full group accounts made up to 5 April 1999 (58 pages)
20 July 1999	Full group accounts made up to 5 April 1999 (58 pages)
20 July 1999	Full group accounts made up to 5 April 1999 (58 pages)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	Secretary resigned (1 page)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	Secretary resigned (1 page)
15 April 1999	Ad 25/03/99--------- Â£ si [email protected]=1560 Â£ ic 8861196/8862756 (2 pages)
15 April 1999	Ad 25/03/99--------- Â£ si [email protected]=1560 Â£ ic 8861196/8862756 (2 pages)
6 April 1999	Ad 23/03/99--------- Â£ si [email protected]=430 Â£ ic 8860766/8861196 (2 pages)
6 April 1999	Ad 23/03/99--------- Â£ si [email protected]=430 Â£ ic 8860766/8861196 (2 pages)
5 February 1999	Ad 25/01/99--------- Â£ si [email protected]=1500 Â£ ic 8859266/8860766 (2 pages)
5 February 1999	Ad 25/01/99--------- Â£ si [email protected]=1500 Â£ ic 8859266/8860766 (2 pages)
17 September 1998	Return made up to 16/08/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (60 pages)
17 September 1998	Full group accounts made up to 5 April 1998 (48 pages)
17 September 1998	Return made up to 16/08/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (60 pages)
17 September 1998	Full group accounts made up to 5 April 1998 (48 pages)
17 September 1998	Full group accounts made up to 5 April 1998 (48 pages)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
19 May 1998	Ad 29/04/98--------- Â£ si [email protected]=365 Â£ ic 8858901/8859266 (2 pages)
19 May 1998	Ad 29/04/98--------- Â£ si [email protected]=365 Â£ ic 8858901/8859266 (2 pages)
11 May 1998	Ad 27/04/98--------- Â£ si [email protected]=550 Â£ ic 8858351/8858901 (2 pages)
11 May 1998	Ad 27/04/98--------- Â£ si [email protected]=550 Â£ ic 8858351/8858901 (2 pages)
11 April 1998	Ad 24/03/98--------- Â£ si [email protected]=365 Â£ ic 8857986/8858351 (2 pages)
11 April 1998	Ad 24/03/98--------- Â£ si [email protected]=365 Â£ ic 8857986/8858351 (2 pages)
17 March 1998	Ad 03/03/98--------- Â£ si [email protected]=500 Â£ ic 8857486/8857986 (2 pages)
17 March 1998	Ad 03/03/98--------- Â£ si [email protected]=500 Â£ ic 8857486/8857986 (2 pages)
11 March 1998	Ad 04/03/98--------- Â£ si [email protected]=1500 Â£ ic 8855986/8857486 (2 pages)
11 March 1998	Ad 04/03/98--------- Â£ si [email protected]=1500 Â£ ic 8855986/8857486 (2 pages)
17 February 1998	Ad 06/02/98--------- Â£ si [email protected]=375 Â£ ic 8855611/8855986 (2 pages)
17 February 1998	Ad 06/02/98--------- Â£ si [email protected]=375 Â£ ic 8855611/8855986 (2 pages)
10 November 1997	Ad 28/10/97--------- Â£ si [email protected]=365 Â£ ic 8855246/8855611 (2 pages)
10 November 1997	Ad 28/10/97--------- Â£ si [email protected]=365 Â£ ic 8855246/8855611 (2 pages)
15 October 1997	Ad 26/09/97--------- Â£ si [email protected]=60 Â£ ic 8855186/8855246 (2 pages)
15 October 1997	Ad 26/09/97--------- Â£ si [email protected]=60 Â£ ic 8855186/8855246 (2 pages)
29 September 1997	Return made up to 16/08/97; bulk list available separately (17 pages)
29 September 1997	Return made up to 16/08/97; bulk list available separately (17 pages)
29 September 1997	Full group accounts made up to 5 April 1997 (44 pages)
29 September 1997	Full group accounts made up to 5 April 1997 (44 pages)
29 September 1997	Full group accounts made up to 5 April 1997 (44 pages)
26 September 1997	Ad 10/09/97--------- premium Â£ si [email protected]=485 Â£ ic 8854701/8855186 (2 pages)
26 September 1997	Ad 10/09/97--------- premium Â£ si [email protected]=485 Â£ ic 8854701/8855186 (2 pages)
8 September 1997	Ad 28/08/97--------- Â£ si [email protected]=500 Â£ ic 8854201/8854701 (2 pages)
8 September 1997	Ad 28/08/97--------- Â£ si [email protected]=500 Â£ ic 8854201/8854701 (2 pages)
29 August 1997	Ad 12/08/97--------- Â£ si [email protected]=1425 Â£ ic 8852776/8854201 (2 pages)
29 August 1997	Ad 01/08/97--------- Â£ si [email protected]=1410 Â£ ic 8851366/8852776 (2 pages)
29 August 1997	Ad 12/08/97--------- Â£ si [email protected]=1425 Â£ ic 8852776/8854201 (2 pages)
29 August 1997	Ad 01/08/97--------- Â£ si [email protected]=1410 Â£ ic 8851366/8852776 (2 pages)
18 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 August 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
18 August 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
18 August 1997	Memorandum and Articles of Association (47 pages)
18 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 August 1997	Memorandum and Articles of Association (47 pages)
18 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1997	Ad 21/07/97--------- Â£ si [email protected]=460 Â£ ic 8850906/8851366 (2 pages)
30 July 1997	Ad 21/07/97--------- Â£ si [email protected]=460 Â£ ic 8850906/8851366 (2 pages)
1 February 1997	Ad 20/01/97--------- Â£ si [email protected]=500 Â£ ic 8850406/8850906 (2 pages)
1 February 1997	Ad 20/01/97--------- Â£ si [email protected]=500 Â£ ic 8850406/8850906 (2 pages)
19 January 1997	Ad 07/01/97--------- Â£ si [email protected]=2125 Â£ ic 8848281/8850406 (2 pages)
19 January 1997	Ad 07/01/97--------- Â£ si [email protected]=2125 Â£ ic 8848281/8850406 (2 pages)
8 October 1996	Full group accounts made up to 5 April 1996 (38 pages)
8 October 1996	Full group accounts made up to 5 April 1996 (38 pages)
8 October 1996	Full group accounts made up to 5 April 1996 (38 pages)
2 October 1996	Return made up to 16/08/96; bulk list available separately (16 pages)
2 October 1996	Return made up to 16/08/96; bulk list available separately (16 pages)
4 October 1995	Return made up to 16/08/95; bulk list available separately (28 pages)
4 October 1995	Return made up to 16/08/95; bulk list available separately (28 pages)
2 October 1995	Full group accounts made up to 5 April 1995 (35 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Full group accounts made up to 5 April 1995 (35 pages)
2 October 1995	Full group accounts made up to 5 April 1995 (35 pages)
15 September 1995	Registered office changed on 15/09/95 from: 69 market street bradford BD1 1NE (1 page)
15 September 1995	Registered office changed on 15/09/95 from: 69 market street bradford BD1 1NE (1 page)
14 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 1995	Ad 05/01/95-01/03/95 Â£ si [email protected] (4 pages)
26 May 1995	Ad 05/01/95-01/03/95 Â£ si [email protected] (4 pages)
26 May 1995	Particulars of contract relating to shares (4 pages)
26 May 1995	Particulars of contract relating to shares (4 pages)
27 April 1995	Ad 23/03/95--------- Â£ si [email protected]=15750 Â£ ic 8845403/8861153 (2 pages)
27 April 1995	Ad 05/01/95-01/03/95 Â£ si [email protected]=89861 Â£ ic 8755542/8845403 (2 pages)
27 April 1995	Ad 05/01/95-01/03/95 Â£ si [email protected]=89861 Â£ ic 8755542/8845403 (2 pages)
27 April 1995	Ad 23/03/95--------- Â£ si [email protected]=15750 Â£ ic 8845403/8861153 (2 pages)
31 March 1995	Ad 10/03/95--------- Â£ si [email protected]=177 Â£ ic 8755365/8755542 (2 pages)
31 March 1995	Ad 10/03/95--------- Â£ si [email protected]=177 Â£ ic 8755365/8755542 (2 pages)
7 March 1995	Ad 17/02/95--------- Â£ si [email protected]=222 Â£ ic 8755143/8755365 (2 pages)
7 March 1995	Ad 17/02/95--------- Â£ si [email protected]=222 Â£ ic 8755143/8755365 (2 pages)
4 January 1995	Particulars of mortgage/charge (3 pages)
4 January 1995	Particulars of mortgage/charge (3 pages)
23 September 1994	Full group accounts made up to 5 April 1994 (31 pages)
23 September 1994	Full group accounts made up to 5 April 1994 (31 pages)
23 September 1994	Full group accounts made up to 5 April 1994 (31 pages)
11 September 1992	Full group accounts made up to 5 April 1992 (20 pages)
11 September 1992	Full group accounts made up to 5 April 1992 (20 pages)
11 September 1992	Full group accounts made up to 5 April 1992 (20 pages)
4 September 1991	Full accounts made up to 5 April 1991 (23 pages)
4 September 1991	Full accounts made up to 5 April 1991 (23 pages)
4 September 1991	Full accounts made up to 5 April 1991 (23 pages)
31 August 1990	Full group accounts made up to 5 April 1990 (23 pages)
31 August 1990	Full group accounts made up to 5 April 1990 (23 pages)
31 August 1990	Full group accounts made up to 5 April 1990 (23 pages)
9 September 1988	Full group accounts made up to 5 April 1988 (23 pages)
9 September 1988	Full group accounts made up to 5 April 1988 (23 pages)
9 September 1988	Full group accounts made up to 5 April 1988 (23 pages)
9 September 1986	Full accounts made up to 5 April 1986 (28 pages)
9 September 1986	Full accounts made up to 5 April 1986 (28 pages)
9 September 1986	Full accounts made up to 5 April 1986 (28 pages)
17 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
17 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
30 March 1928	Certificate of incorporation (2 pages)
30 March 1928	Certificate of incorporation (2 pages)

BPT Limited

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