BPT (Full Reversions) Limited

Company Name	BPT (Full Reversions) Limited
Directors	Paul Trevor Barber and Antony Lewis Pierce
Company Status	Active
Company Number	04246275
Category	Private Limited Company
Incorporation Date	4 July 2001(22 years, 9 months ago)
Previous Name	Hamsard 2343 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Trevor Barber
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 September 2009(8 years, 2 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4, First Floor Honeycomb The Watermark Gateshead Tyne & Wear NE11 9SZ

Director Name	Mr Antony Lewis Pierce
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 July 2016(15 years after company formation)
Appointment Duration	7 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4, First Floor Honeycomb The Watermark Gateshead Tyne & Wear NE11 9SZ

Secretary Name	Christine Halliwell
Nationality	British
Status	Resigned
Appointed	11 October 2001(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2002)
Role	Company Director
Correspondence Address	113 Drub Lane Cleckheaton West Yorkshire BD19 4BZ

Director Name	Mr John Robert Wall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL

Director Name	Gary Ronald Butterworth
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 October 2002)
Role	Property Manager
Correspondence Address	129 Chingford Avenue London E4 6RG

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(7 months after company formation)
Appointment Duration	7 years, 8 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	01 February 2002(7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	245 Kennington Road London SE11 6BY

Director Name	James Dennis Story
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2003)
Role	Property Manager
Correspondence Address	Kowhai Cottage Quarry Bank Utkinton Tarporlex Cheshire CW6 0LA

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	09 December 2002(1 year, 5 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(1 year, 5 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(2 years, 2 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 Michael Patrick Windle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(2 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Sean Anthony Slade
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(2 years, 10 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 Mark Jeremy Robson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(2 years, 10 months after company formation)
Appointment Duration	12 years (resigned 18 May 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Albury Park Road Tynemouth Tyne & Wear NE30 2SH

Director Name	Ms Debra Rachel Yudolph
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(2 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 2008)
Role	Property Manager
Country of Residence	England
Correspondence Address	43 Netheravon Road London W4 2AN

Director Name	Mr Brian Aidan Crumbley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(2 years, 10 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 Peter Christopher George Schwerdt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (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 Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(3 years, 6 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(6 years 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(7 years, 5 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(7 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 May 2016)
Role	Lawyer
Country of Residence	England
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	02 September 2009(8 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2015)
Role	Director Of Equity Release
Country of Residence	United Kingdom
Correspondence Address	Follifoot House Amberley Gloucestershire GL5 5AG Wales

Secretary Name	Adam McGhin
Status	Resigned
Appointed	04 March 2016(14 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 May 2016)
Role	Company Director
Correspondence Address	Citygate St James Boulevard Newcastle NE1 4JE

Director Name	Mr Owen Henry Wilson
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(14 years, 10 months after company formation)
Appointment Duration	11 months (resigned 19 April 2017)
Role	Investment Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Director Name	Mr Ashish Kashyap
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(14 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4, First Floor The Honeycomb The Watermark Gateshead Tyne & Wear NE11 9SZ

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

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

Location

Registered Address	Suite 4, First Floor Honeycomb The Watermark Gateshead Tyne & Wear NE11 9SZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Hamsard 2518 LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 3 days from now)

Charges

13 September 2021	Delivered on: 23 September 2021 Persons entitled: Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including 24 ayresome terrace, leeds, LS8 1BH (title number: WYK632736). For more details of real property charged please refer to the instrument. Outstanding
18 May 2016	Delivered on: 20 May 2016 Persons entitled: Barclays Bank PLC (As "Security Trustee") Classification: A registered charge Particulars: All freehold property vested in the company as specified in the debenture registered by this MR01 (the "debenture") including the freehold property at 14 hunter road, arnold (NG5 6QZ)with title number NT23361. For more details please refer to the debenture. Outstanding
18 May 2016	Delivered on: 20 May 2016 Persons entitled: Barclays Bank PLC (As "Security Trustee") Classification: A registered charge Particulars: Not applicable. Outstanding
22 July 2010	Delivered on: 23 July 2010 Satisfied on: 29 January 2016 Persons entitled: Lloyds Tsb Bank PLC Classification: Supplemental legal charge to a debenture dated 12 july 2002 Secured details: All monies due or to become due from the guarantors to the chargee and the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All buildings, fixtures, fixed plant & machinery, agreements, proceeds of sale and the benefit of all covenants (for details of properties charged please refer to form MG01) see image for full details. Fully Satisfied
1 April 2004	Delivered on: 6 April 2004 Satisfied on: 29 January 2016 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of adherence Secured details: All monies due or to become due from each charging company to the security trustee and the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The new property being the f/h property being 5 larch avenue, chard, somerset t/no ST28856; the f/h property being 13 nightingale lane, burgess hill, west sussex t/no SX23838; the f/h property being 20 winton drive, cheshunt, hertfordshire t/no HD23462 for details of further properties charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
12 July 2002	Delivered on: 26 July 2002 Satisfied on: 29 January 2016 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the chargee and the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 11 bowman street, whitburn, sunderland, tyne & wear t/no. DU31584 and 2 the grove, breaston, derby, derbyshire t/no. DY69724 and 2 bancroft road, hale, altrincham, cheshire t/no. GM824880. For details of further properties charged please refer to form 395.. 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 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: 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) 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

5 March 2021	Director's details changed for Mr Antony Lewis Pierce on 1 March 2021 (2 pages)
21 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
7 April 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
15 May 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
24 October 2018	Director's details changed for Mr Ashish Kashyap on 23 October 2018 (2 pages)
24 October 2018	Director's details changed for Mr Ashish Kashyap on 23 October 2018 (2 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 30 September 2017 (14 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
20 April 2017	Termination of appointment of Owen Henry Wilson as a director on 19 April 2017 (1 page)
20 April 2017	Termination of appointment of Owen Henry Wilson as a director on 19 April 2017 (1 page)
8 March 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
8 March 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 July 2016	Director's details changed for Mr Paul Trevor Barber on 28 July 2016 (2 pages)
28 July 2016	Director's details changed for Mr Paul Trevor Barber on 28 July 2016 (2 pages)
26 July 2016	Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 26 July 2016 (1 page)
5 July 2016	Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016 (2 pages)
5 July 2016	Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016 (2 pages)
24 May 2016	Appointment of Mr Ashish Kashyap as a director on 18 May 2016 (2 pages)
24 May 2016	Termination of appointment of Nicholas Peter On as a director on 18 May 2016 (1 page)
24 May 2016	Termination of appointment of Adam Mcghin as a secretary on 18 May 2016 (1 page)
24 May 2016	Termination of appointment of Nicholas Peter On as a director on 18 May 2016 (1 page)
24 May 2016	Appointment of Mr Owen Henry Wilson as a director on 18 May 2016 (2 pages)
24 May 2016	Appointment of Mr Owen Henry Wilson as a director on 18 May 2016 (2 pages)
24 May 2016	Termination of appointment of Adam Mcghin as a secretary on 18 May 2016 (1 page)
24 May 2016	Termination of appointment of Mark Jeremy Robson as a director on 18 May 2016 (1 page)
24 May 2016	Termination of appointment of Mark Jeremy Robson as a director on 18 May 2016 (1 page)
24 May 2016	Appointment of Mr Ashish Kashyap as a director on 18 May 2016 (2 pages)
20 May 2016	Registration of charge 042462750007, created on 18 May 2016 (119 pages)
20 May 2016	Registration of charge 042462750007, created on 18 May 2016 (119 pages)
20 May 2016	Registration of charge 042462750006, created on 18 May 2016 (34 pages)
20 May 2016	Registration of charge 042462750006, created on 18 May 2016 (34 pages)
7 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
7 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
20 April 2016	Memorandum and Articles of Association (7 pages)
20 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 April 2016	Memorandum and Articles of Association (7 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)
17 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
17 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
29 January 2016	Satisfaction of charge 5 in full (1 page)
29 January 2016	Satisfaction of charge 3 in full (2 pages)
29 January 2016	Satisfaction of charge 4 in full (2 pages)
29 January 2016	Satisfaction of charge 4 in full (2 pages)
29 January 2016	Satisfaction of charge 5 in full (1 page)
29 January 2016	Satisfaction of charge 3 in full (2 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)
14 December 2015	Termination of appointment of Peter Quentin Patrick Couch as a director on 31 January 2015 (2 pages)
14 December 2015	Termination of appointment of Peter Quentin Patrick Couch as a director on 31 January 2015 (2 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (7 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (7 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)
2 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
2 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 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 1 (7 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 1 (7 pages)
25 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
25 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 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 1 (8 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 1 (8 pages)
12 December 2012	Director's details changed for Mr Paul Barber on 12 December 2012 (2 pages)
12 December 2012	Director's details changed for Mr Paul Barber on 12 December 2012 (2 pages)
7 December 2012	Accounts for a dormant company made up to 30 September 2012 (6 pages)
7 December 2012	Accounts for a dormant company made up to 30 September 2012 (6 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 (8 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 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)
11 May 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
11 May 2012	Accounts for a dormant company made up to 30 September 2011 (6 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 (8 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 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)
15 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
15 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 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)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 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)
23 July 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
5 February 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
5 February 2010	Accounts for a dormant company made up to 30 September 2009 (6 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 (5 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
5 September 2009	Director appointed peter quentin patrick couch (4 pages)
5 September 2009	Director appointed peter quentin patrick couch (4 pages)
2 September 2009	Director appointed paul barber (3 pages)
2 September 2009	Director appointed paul barber (3 pages)
30 January 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
30 January 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
23 January 2009	Director appointed nick on (2 pages)
23 January 2009	Director appointed nick on (2 pages)
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)
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)
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)
4 February 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
4 February 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
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)
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)
30 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
30 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
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)
26 June 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
26 June 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Return made up to 30/09/05; full list of members (4 pages)
24 October 2005	Return made up to 30/09/05; full list of members (4 pages)
23 February 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
23 February 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
9 February 2005	New director appointed (4 pages)
9 February 2005	New director appointed (4 pages)
8 February 2005	New director appointed (3 pages)
8 February 2005	New director appointed (3 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)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
21 August 2004	Declaration of satisfaction of mortgage/charge (3 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (3 pages)
29 June 2004	Full accounts made up to 30 September 2003 (6 pages)
29 June 2004	Full accounts made up to 30 September 2003 (6 pages)
1 June 2004	New director appointed (3 pages)
1 June 2004	New director appointed (3 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (3 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)
6 April 2004	Particulars of mortgage/charge (11 pages)
6 April 2004	Particulars of mortgage/charge (11 pages)
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)
28 October 2003	Return made up to 30/09/03; full list of members (6 pages)
28 October 2003	Return made up to 30/09/03; full list of members (6 pages)
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	Director resigned (1 page)
12 July 2003	Director's particulars changed (1 page)
12 July 2003	Director's particulars changed (1 page)
12 July 2003	Director's particulars changed (1 page)
12 July 2003	Return made up to 23/06/03; full list of members (6 pages)
12 July 2003	Director's particulars changed (1 page)
12 July 2003	Return made up to 23/06/03; full list of members (6 pages)
17 April 2003	Registered office changed on 17/04/03 from: jardine house 3 commercial street forster square bradford BD1 4AN (1 page)
17 April 2003	Registered office changed on 17/04/03 from: jardine house 3 commercial street forster square bradford BD1 4AN (1 page)
16 April 2003	Full accounts made up to 30 September 2002 (6 pages)
16 April 2003	Full accounts made up to 30 September 2002 (6 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	New secretary appointed (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Secretary resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
9 October 2002	Return made up to 26/07/02; full list of members (7 pages)
9 October 2002	Return made up to 26/07/02; full list of members (7 pages)
26 July 2002	Particulars of mortgage/charge (22 pages)
26 July 2002	Particulars of mortgage/charge (22 pages)
16 April 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
16 April 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (4 pages)
20 February 2002	New director appointed (4 pages)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	New secretary appointed (2 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)
26 November 2001	Declaration of assistance for shares acquisition (7 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)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Secretary resigned (1 page)
19 November 2001	Registered office changed on 19/11/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
19 November 2001	Registered office changed on 19/11/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Secretary resigned (1 page)
1 November 2001	Memorandum and Articles of Association (6 pages)
1 November 2001	Memorandum and Articles of Association (6 pages)
31 October 2001	Company name changed hamsard 2343 LIMITED\certificate issued on 31/10/01 (2 pages)
31 October 2001	Company name changed hamsard 2343 LIMITED\certificate issued on 31/10/01 (2 pages)
4 July 2001	Incorporation (16 pages)
4 July 2001	Incorporation (16 pages)

BPT (Full Reversions) Limited

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