BPT (ASSURED HOMES) LIMITED

Overview

Company Name	BPT (ASSURED HOMES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02953942
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BPT (ASSURED HOMES) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BPT (ASSURED HOMES) LIMITED located?

Registered Office Address	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of BPT (ASSURED HOMES) LIMITED?

Previous Company Names
Company Name	From	Until
SIMCO 654 LIMITED	Jul 29, 1994	Jul 29, 1994

What are the latest accounts for BPT (ASSURED HOMES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BPT (ASSURED HOMES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for BPT (ASSURED HOMES) LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2025

Confirmation statement made on Jul 21, 2025 with no updates

3 pages

CS01

May 15, 2025

Full accounts made up to Sep 30, 2024

22 pages

Oct 03, 2024

Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024

1 pages

TM02

Oct 03, 2024

Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024

2 pages

AP03

Oct 03, 2024

Termination of appointment of Adam Mcghin as a director on Sep 27, 2024

1 pages

TM01

Oct 03, 2024

Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024

2 pages

AP01

Jul 29, 2024

Confirmation statement made on Jul 21, 2024 with no updates

3 pages

CS01

Jun 23, 2024

Full accounts made up to Sep 30, 2023

21 pages

Sep 25, 2023

Director's details changed for Mr Adam Mcghin on Sep 01, 2023

2 pages

CH01

Jul 21, 2023

Confirmation statement made on Jul 21, 2023 with updates

5 pages

CS01

Jul 14, 2023

legacy

1 pages

SH20

Jul 11, 2023

Statement of capital on Jul 11, 2023

Capital: GBP 1.00

5 pages

SH19

Jul 11, 2023

legacy

1 pages

CAP-SS

Jul 11, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 15, 2023

Full accounts made up to Sep 30, 2022

21 pages

Jul 21, 2022

Confirmation statement made on Jul 21, 2022 with no updates

3 pages

CS01

May 27, 2022

Full accounts made up to Sep 30, 2021

21 pages

Mar 25, 2022

Appointment of Mr Robert Jan Hudson as a director on Mar 25, 2022

2 pages

AP01

Dec 01, 2021

Termination of appointment of Andrew Philip Saunderson as a director on Nov 26, 2021

1 pages

TM01

Aug 27, 2021

Director's details changed for Ms Helen Christine Gordon on May 27, 2021

2 pages

CH01

Jul 28, 2021

Second filing for the termination of Vanessa Kate Simms as a director

3 pages

RP04TM01

Jul 21, 2021

Confirmation statement made on Jul 21, 2021 with no updates

3 pages

CS01

Jun 15, 2021

Full accounts made up to Sep 30, 2020

20 pages

Apr 27, 2021

Termination of appointment of Vanessa Kate Simms as a director on Apr 23, 2021

2 pages

TM01

Annotations
Date	Annotation
Jul 28, 2021	Clarification A second filed TM01 was registered on 28/07/2021.

Jul 14, 2020

Confirmation statement made on Jul 14, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of BPT (ASSURED HOMES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITZGERALD, Sapna Bedi Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Sep 30, 2024		Secretary	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne				327828650001
FITZGERALD, Sapna Bedi Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Sep 30, 2024		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1974-5	327770380001
GORDON, Helen Christine St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 31, 2015		Director	St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1959-5	59902650002
HUDSON, Robert Jan Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Mar 25, 2022		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1973-7	201533990002
PATTINSON, Eliza St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Apr 23, 2019		Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1974-3	257770240001
DENBY, Nigel Anthony 2 Delph Wood Close BD16 3LQ Bingley West Yorkshire	Oct 20, 1994	Feb 25, 1999	Secretary	2 Delph Wood Close BD16 3LQ Bingley West Yorkshire		British		33799980001
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Dec 09, 2002	Dec 18, 2008	Secretary	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear		English		86483290001
HALLIWELL, Christine 113 Drub Lane BD19 4BZ Cleckheaton West Yorkshire	Sep 30, 1999	Dec 09, 2002	Secretary	113 Drub Lane BD19 4BZ Cleckheaton West Yorkshire		British		66463330001
MCGHIN, Adam St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	Mar 04, 2016	Sep 27, 2024	Secretary	St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom				206241350001
WINDLE, Michael Patrick Stanton Townhead NE65 8PR Morpeth High Priar Northumberland	Dec 18, 2008	Mar 04, 2016	Secretary	Stanton Townhead NE65 8PR Morpeth High Priar Northumberland		British		135308530001
WOOD, Timothy Barry Littlebeck House 18 Nursery Lane Addingham LS29 0TN Ilkley West Yorkshire	Feb 25, 1999	Sep 30, 1999	Secretary	Littlebeck House 18 Nursery Lane Addingham LS29 0TN Ilkley West Yorkshire		British		7212090002
SIMCO COMPANY SERVICES LIMITED 41 Park Square LS1 2NS Leeds West Yorkshire	Jul 29, 1994	Oct 20, 1994	Nominee Secretary	41 Park Square LS1 2NS Leeds West Yorkshire				900004040001
BAKER, David Graham St Michaels Bull Lane SL9 8RH Gerrards Cross Buckinghamshire	Oct 20, 1994	Aug 05, 1999	Director	St Michaels Bull Lane SL9 8RH Gerrards Cross Buckinghamshire		British	1939-7	55556410001
BURGESS, Harold Reginald John High Croft Whydown TN39 4RB Bexhill-On-Sea East Sussex	Oct 20, 1994	Apr 28, 1995	Director	High Croft Whydown TN39 4RB Bexhill-On-Sea East Sussex		British	1934-4	669900001
BUTTERWORTH, Gary Ronald 129 Chingford Avenue E4 6RG London	Apr 06, 1999	Oct 08, 2002	Director	129 Chingford Avenue E4 6RG London		British	1955-9	63723110001
COUCH, Peter Quentin Patrick Amberley GL5 5AG Gloucestershire Follyfoot House	Nov 29, 2010	Oct 31, 2014	Director	Amberley GL5 5AG Gloucestershire Follyfoot House	Uk	British	1958-1	156117090001
CRUMBLEY, Brian Aidan 10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear	May 05, 2004	Sep 30, 2005	Director	10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear	England	British	1958-4	8495220002
CUNNINGHAM, Andrew Rolland St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Sep 26, 2003	Dec 31, 2015	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1956-7	74581390003
DAVIS, Geoffrey Joseph 17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	Jan 20, 2005	Nov 02, 2006	Director	17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	England	British	1957-8	65421150003
DENBY, Nigel Anthony 2 Delph Wood Close BD16 3LQ Bingley West Yorkshire	Oct 20, 1994	May 25, 2001	Director	2 Delph Wood Close BD16 3LQ Bingley West Yorkshire		British	1954-10	33799980001
DENHAM, Nigel Robert Algernon Spinalonga Leeds Road Lightcliffe HX3 8SD Halifax West Yorkshire	Oct 20, 1994	Jun 04, 2001	Director	Spinalonga Leeds Road Lightcliffe HX3 8SD Halifax West Yorkshire	United Kingdom	British	1949-5	3100070001
DICKINSON, Rupert Jerome 59 Albert Bridge Road SW11 4AQ London	Jun 04, 2001	Oct 20, 2009	Director	59 Albert Bridge Road SW11 4AQ London	United Kingdom	British	1959-11	60267600001
DIXON, Alistair William 245 Kennington Road SE11 6BY London	Jun 04, 2001	Sep 26, 2003	Director	245 Kennington Road SE11 6BY London	United Kingdom	British	1958-6	49174270004
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Dec 23, 2002	May 05, 2004	Director	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	England	English	1974-11	86483290001
GREENWOOD, Mark St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Nov 19, 2010	Dec 22, 2015	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1959-4	154194730002
JOPLING, Nicholas Mark Fletcher Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Nov 29, 2010	Dec 20, 2017	Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	England	British	1961-10	60099210003
MCGHIN, Adam St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	Sep 30, 2016	Sep 27, 2024	Director	St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	United Kingdom	British	1978-2	169082950002
ON, Nicholas Peter Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jan 23, 2009	Sep 30, 2016	Director	Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1963-10	135860930002
PRATT, Andrew Michael Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	Jul 23, 2007	Dec 31, 2010	Director	Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	England	British	1950-7	123314130002
ROBSON, Mark Jeremy Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	May 05, 2004	Apr 30, 2019	Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1959-4	97977930003
SAUNDERSON, Andrew Philip St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jan 02, 2018	Nov 26, 2021	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1975-9	178354900001
SCHWERDT, Peter Christopher George Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	May 05, 2004	Jun 30, 2007	Director	Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	United Kingdom	British	1958-6	44923060004
SIMMS, Vanessa Kate St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Feb 11, 2016	Apr 26, 2021	Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1975-8	205191690001
SLADE, Sean Anthony Idlewood Maidenhead Road SL6 9DF Cookham Berkshire	May 05, 2004	Nov 12, 2004	Director	Idlewood Maidenhead Road SL6 9DF Cookham Berkshire		British	1964-10	94640230001
STORY, James Dennis Kowhai Cottage Quarry Bank Utkinton CW6 0LA Tarporlex Cheshire	Jan 01, 2000	Dec 31, 2003	Director	Kowhai Cottage Quarry Bank Utkinton CW6 0LA Tarporlex Cheshire		British	1956-11	98660380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BPT (ASSURED HOMES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bpt Limited

Apr 06, 2016

St James' Boulevard,

NE1 4JE Newcastle Upon Tyne

Citygate,

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	229269

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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