BPT (Assured Homes) Limited

Company Name	BPT (Assured Homes) Limited
Company Status	Active
Company Number	02953942
Category	Private Limited Company
Incorporation Date	29 July 1994(29 years, 9 months 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(21 years, 5 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(21 years, 7 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(22 years, 2 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(24 years, 9 months 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	25 March 2022(27 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Nigel Robert Algernon Denham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 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	David Graham Baker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 05 August 1999)
Role	Property Manager
Correspondence Address	St Michaels Bull Lane Gerrards Cross Buckinghamshire SL9 8RH

Director Name	Harold Reginald John Burgess
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 28 April 1995)
Role	Company Director
Correspondence Address	High Croft Whydown Bexhill-On-Sea East Sussex TN39 4RB

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 25 May 2001)
Role	Chartered Accountant
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Secretary Name	Mr Nigel Anthony Denby
Nationality	British
Status	Resigned
Appointed	20 October 1994(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 25 February 1999)
Role	Chartered Accountant
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Secretary Name	Timothy Barry Wood
Nationality	British
Status	Resigned
Appointed	25 February 1999(4 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Littlebeck House 18 Nursery Lane Addingham Ilkley West Yorkshire LS29 0TN

Director Name	Gary Ronald Butterworth
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(4 years, 8 months 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	Christine Halliwell
Nationality	British
Status	Resigned
Appointed	30 September 1999(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2002)
Role	Company Director
Correspondence Address	113 Drub Lane Cleckheaton West Yorkshire BD19 4BZ

Director Name	James Dennis Story
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 December 2003)
Role	Property Manager
Correspondence Address	Kowhai Cottage Quarry Bank Utkinton Tarporlex Cheshire CW6 0LA

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(6 years, 10 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 Alistair William Dixon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(6 years, 10 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	Mr John Robert Wall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(7 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	09 December 2002(8 years, 4 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(8 years, 4 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(9 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Sean Anthony Slade
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(9 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 November 2004)
Role	Chartered Surveyor
Correspondence Address	Idlewood Maidenhead Road Cookham Berkshire SL6 9DF

Director Name	Mr Peter Christopher George Schwerdt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(9 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newtown House Alton Barnes Marlborough Wiltshire SN8 4LB

Director Name	Mr Mark Jeremy Robson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(9 years, 9 months after company formation)
Appointment Duration	14 years, 12 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Brian Aidan Crumbley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Westfield Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YA

Director Name	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 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

Director Name	Andrew Michael Pratt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(12 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Shadybrook, Beeches Drive Farnham Common Slough Berkshire SL2 3JT

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	18 December 2008(14 years, 4 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(14 years, 6 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	Mark Greenwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(16 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St 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(16 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2014)
Role	Director Of Equity Release
Country of Residence	United Kingdom
Correspondence Address	Follyfoot 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(16 years, 4 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	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(21 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Andrew Philip Saunderson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(23 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	29 July 1994(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	29 July 1994(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Contact

Website	bpt.co.uk
Telephone	01442 230800
Telephone region	Hemel Hempstead

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

93.5m at £1	Bpt LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£39,292
Gross Profit	-£32,417
Net Worth	£140,876,197

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	Full
Accounts Year End	30 September

Returns

Latest Return	21 July 2023 (9 months ago)
Next Return Due	4 August 2024 (3 months, 2 weeks from now)

Charges

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 the members interests held by bpt (assured homes) limited in grainger invest no.2 LLP. Outstanding
22 March 2011	Delivered on: 31 March 2011 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Assignment and charge of members interest Secured details: All monies due or to become due from each obligor and each grantor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the members interests and the sale agreement see image for full details. Outstanding
30 June 2004	Delivered on: 17 July 2004 Satisfied on: 14 April 2011 Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries Classification: Security agreement Secured details: All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first floating charge all of the company's properties and all other assets both present and future. Fully Satisfied
21 February 2003	Delivered on: 5 March 2003 Satisfied on: 21 August 2004 Persons entitled: Nationwide Building Society Classification: A deed of adherence and variation to a composite guarantee and debenture dated 14TH march 2001 and Secured details: All monies due or to become due from thee chargors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
10 January 2002	Delivered on: 24 January 2002 Satisfied on: 21 August 2004 Persons entitled: Nationwide Building Society (As Security Trustee) Classification: Assignment 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.. See the mortgage charge document for full details. 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 the subjects thirty whittle road ayr title number AYR19148 all and whole the subjects flat 0/1 ten old castle gardens cathart glasgow title number GLA155498 all and whole the subjects flat 0/2 ten old castle gardens cathart glasgow title number GLA155499 please refer to the form 395 for further details of the property charged. 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
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

Filing History

14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
3 March 2020	Full accounts made up to 30 September 2019 (19 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
14 May 2019	Full accounts made up to 30 September 2018 (18 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)
4 July 2018	Full accounts made up to 30 September 2017 (17 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
2 January 2018	Appointment of Mr Andrew Philip Saunderson as a director on 2 January 2018 (2 pages)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
7 July 2017	Full accounts made up to 30 September 2016 (19 pages)
7 July 2017	Full accounts made up to 30 September 2016 (19 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
5 June 2017	Director's details changed for Mr Mark Jeremy Robson on 5 June 2017 (2 pages)
5 June 2017	Director's details changed for Mr Mark Jeremy Robson on 5 June 2017 (2 pages)
3 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
3 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
30 September 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
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 93,500,000 (8 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 93,500,000 (8 pages)
9 May 2016	Full accounts made up to 30 September 2015 (16 pages)
9 May 2016	Full accounts made up to 30 September 2015 (16 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 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	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 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)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 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 31 December 2015 (2 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (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)
17 November 2015	Termination of appointment of Peter Quentin Patrick Couch as a director on 31 October 2014 (2 pages)
17 November 2015	Termination of appointment of Peter Quentin Patrick Couch as a director on 31 October 2014 (2 pages)
16 October 2015	Registration of charge 029539420008, created on 1 October 2015 (25 pages)
16 October 2015	Registration of charge 029539420008, created on 1 October 2015 (25 pages)
16 October 2015	Registration of charge 029539420008, created on 1 October 2015 (25 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 93,500,000 (8 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 93,500,000 (8 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)
17 April 2015	Full accounts made up to 30 September 2014 (15 pages)
17 April 2015	Full accounts made up to 30 September 2014 (15 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 93,500,000 (8 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 93,500,000 (8 pages)
28 April 2014	Full accounts made up to 30 September 2013 (15 pages)
28 April 2014	Full accounts made up to 30 September 2013 (15 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 93,500,000 (9 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 93,500,000 (9 pages)
16 April 2013	Full accounts made up to 30 September 2012 (15 pages)
16 April 2013	Full accounts made up to 30 September 2012 (15 pages)
16 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
16 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 (9 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
6 September 2012	Director's details changed for Mark Greenwood on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mark Greenwood on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mark Greenwood on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mark Greenwood on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mark Greenwood on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mark Greenwood on 6 September 2012 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
9 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
9 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
9 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 (16 pages)
20 June 2012	Full accounts made up to 30 September 2011 (16 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 (9 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 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)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 April 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 93,500,000 (4 pages)
7 April 2011	Resolutions RES13 ‐ Revoke auth share cap 21/03/2011 RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 93,500,000 (4 pages)
7 April 2011	Resolutions RES13 ‐ Revoke auth share cap 21/03/2011 RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2011	Particulars of a mortgage or charge / charge no: 7 (12 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 7 (12 pages)
17 March 2011	Full accounts made up to 30 September 2010 (16 pages)
17 March 2011	Full accounts made up to 30 September 2010 (16 pages)
7 January 2011	Termination of appointment of Andrew Pratt as a director (1 page)
7 January 2011	Termination of appointment of Andrew Pratt as a director (1 page)
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)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
1 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)
12 May 2010	Full accounts made up to 30 September 2009 (15 pages)
12 May 2010	Full accounts made up to 30 September 2009 (15 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)
30 April 2009	Full accounts made up to 30 September 2008 (15 pages)
30 April 2009	Full accounts made up to 30 September 2008 (15 pages)
23 January 2009	Director appointed nick on (1 page)
23 January 2009	Director appointed nick on (1 page)
23 December 2008	Appointment terminated director debra yudolph (1 page)
23 December 2008	Appointment terminated director debra yudolph (1 page)
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)
31 October 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
31 October 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)
7 May 2008	Full accounts made up to 30 September 2007 (16 pages)
7 May 2008	Full accounts made up to 30 September 2007 (16 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)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
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)
30 October 2007	Full accounts made up to 30 September 2006 (16 pages)
30 October 2007	Full accounts made up to 30 September 2006 (16 pages)
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)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
6 October 2006	Return made up to 30/09/06; full list of members (3 pages)
6 October 2006	Return made up to 30/09/06; full list of members (3 pages)
13 July 2006	Full accounts made up to 30 September 2005 (16 pages)
13 July 2006	Full accounts made up to 30 September 2005 (16 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
21 October 2005	Return made up to 30/09/05; full list of members (3 pages)
21 October 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 (18 pages)
2 August 2005	Full accounts made up to 30 September 2004 (18 pages)
8 February 2005	New director appointed (5 pages)
8 February 2005	New director appointed (5 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 October 2004	Director's particulars changed (1 page)
13 October 2004	Director's particulars changed (1 page)
14 September 2004	Declaration of assistance for shares acquisition (14 pages)
14 September 2004	Declaration of assistance for shares acquisition (14 pages)
13 September 2004	Declaration of assistance for shares acquisition (14 pages)
13 September 2004	Declaration of assistance for shares acquisition (14 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (4 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (4 pages)
2 August 2004	Return made up to 14/07/04; full list of members (8 pages)
2 August 2004	Return made up to 14/07/04; full list of members (8 pages)
17 July 2004	Particulars of mortgage/charge (11 pages)
17 July 2004	Particulars of mortgage/charge (11 pages)
29 June 2004	Full accounts made up to 30 September 2003 (14 pages)
29 June 2004	Full accounts made up to 30 September 2003 (14 pages)
1 June 2004	New director appointed (3 pages)
1 June 2004	New director appointed (3 pages)
27 May 2004	New director appointed (4 pages)
27 May 2004	New director appointed (5 pages)
27 May 2004	New director appointed (4 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (5 pages)
27 May 2004	New director appointed (3 pages)
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)
25 March 2004	Director's particulars changed (1 page)
25 March 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	Director resigned (1 page)
8 December 2003	New director appointed (1 page)
8 December 2003	New director appointed (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
24 July 2003	Return made up to 14/07/03; full list of members (6 pages)
24 July 2003	Return made up to 14/07/03; full list of members (6 pages)
17 April 2003	Registered office changed on 17/04/03 from: jardine house 3 commercial street bradford BD1 4AN (1 page)
17 April 2003	Registered office changed on 17/04/03 from: jardine house 3 commercial street bradford BD1 4AN (1 page)
16 April 2003	Full accounts made up to 30 September 2002 (15 pages)
16 April 2003	Full accounts made up to 30 September 2002 (15 pages)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
5 March 2003	Particulars of mortgage/charge (16 pages)
5 March 2003	Particulars of mortgage/charge (16 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)
9 January 2003	New director appointed (1 page)
9 January 2003	New director appointed (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	Declaration of assistance for shares acquisition (7 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 (7 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
20 August 2002	Return made up to 29/07/02; full list of members (7 pages)
20 August 2002	Return made up to 29/07/02; full list of members (7 pages)
15 August 2002	Declaration of mortgage charge released/ceased (4 pages)
15 August 2002	Declaration of mortgage charge released/ceased (4 pages)
9 August 2002	Declaration of mortgage charge released/ceased (3 pages)
9 August 2002	Declaration of mortgage charge released/ceased (3 pages)
9 August 2002	Declaration of mortgage charge released/ceased (3 pages)
9 August 2002	Declaration of mortgage charge released/ceased (3 pages)
24 May 2002	Declaration of mortgage charge released/ceased (1 page)
24 May 2002	Declaration of mortgage charge released/ceased (1 page)
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 (7 pages)
17 January 2002	Particulars of mortgage/charge (7 pages)
4 January 2002	Full accounts made up to 5 April 2001 (14 pages)
4 January 2002	Full accounts made up to 5 April 2001 (14 pages)
4 January 2002	Full accounts made up to 5 April 2001 (14 pages)
31 December 2001	New director appointed (3 pages)
31 December 2001	Return made up to 29/07/01; full list of members (6 pages)
31 December 2001	New director appointed (3 pages)
31 December 2001	Return made up to 29/07/01; full list of members (6 pages)
26 November 2001	Declaration of assistance for shares acquisition (7 pages)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 November 2001	Declaration of assistance for shares acquisition (7 pages)
26 November 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 November 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
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)
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)
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	Director resigned (1 page)
5 September 2000	Full accounts made up to 5 April 2000 (16 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Full accounts made up to 5 April 2000 (16 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Full accounts made up to 5 April 2000 (16 pages)
5 September 2000	Return made up to 29/07/00; no change of members (8 pages)
5 September 2000	Return made up to 29/07/00; no change of members (8 pages)
24 May 2000	Ad 10/05/00--------- Â£ si 30000000@1=30000000 Â£ ic 40000000/70000000 (2 pages)
24 May 2000	Ad 10/05/00--------- Â£ si 30000000@1=30000000 Â£ ic 40000000/70000000 (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
9 August 1999	Return made up to 29/07/99; full list of members (9 pages)
9 August 1999	Return made up to 29/07/99; full list of members (9 pages)
7 July 1999	Full accounts made up to 5 April 1999 (15 pages)
7 July 1999	Full accounts made up to 5 April 1999 (15 pages)
7 July 1999	Full accounts made up to 5 April 1999 (15 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
18 April 1999	Ad 06/04/99--------- Â£ si 39999999@1=39999999 Â£ ic 1/40000000 (2 pages)
18 April 1999	Nc inc already adjusted 06/04/99 (1 page)
18 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 April 1999	Ad 06/04/99--------- Â£ si 39999999@1=39999999 Â£ ic 1/40000000 (2 pages)
18 April 1999	Nc inc already adjusted 06/04/99 (1 page)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	New secretary appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Secretary resigned (1 page)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
4 August 1998	Full accounts made up to 5 April 1998 (12 pages)
4 August 1998	Full accounts made up to 5 April 1998 (12 pages)
4 August 1998	Full accounts made up to 5 April 1998 (12 pages)
4 August 1998	Return made up to 29/07/98; full list of members (9 pages)
4 August 1998	Return made up to 29/07/98; full list of members (9 pages)
24 September 1997	Full accounts made up to 5 April 1997 (11 pages)
24 September 1997	Full accounts made up to 5 April 1997 (11 pages)
24 September 1997	Return made up to 29/07/97; no change of members (13 pages)
24 September 1997	Full accounts made up to 5 April 1997 (11 pages)
24 September 1997	Return made up to 29/07/97; no change of members (13 pages)
30 September 1996	Full accounts made up to 5 April 1996 (11 pages)
30 September 1996	Full accounts made up to 5 April 1996 (11 pages)
30 September 1996	Full accounts made up to 5 April 1996 (11 pages)
30 September 1996	Return made up to 29/07/96; no change of members (11 pages)
30 September 1996	Return made up to 29/07/96; no change of members (11 pages)
27 September 1995	Full accounts made up to 5 April 1995 (11 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Full accounts made up to 5 April 1995 (11 pages)
27 September 1995	Return made up to 29/07/95; full list of members 363(287) ‐ Registered office changed on 27/09/95 (18 pages)
27 September 1995	Full accounts made up to 5 April 1995 (11 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Return made up to 29/07/95; full list of members 363(287) ‐ Registered office changed on 27/09/95 (18 pages)
25 October 1994	Memorandum and Articles of Association (5 pages)
25 October 1994	Memorandum and Articles of Association (5 pages)
10 October 1994	Company name changed simco 654 LIMITED\certificate issued on 11/10/94 (2 pages)
10 October 1994	Company name changed simco 654 LIMITED\certificate issued on 11/10/94 (2 pages)
29 July 1994	Incorporation (17 pages)
29 July 1994	Incorporation (17 pages)

BPT (Assured Homes) Limited

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