BPT (FULL REVERSIONS) LIMITED

Overview

Company Name	BPT (FULL REVERSIONS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04246275
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2001

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 (FULL REVERSIONS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BPT (FULL REVERSIONS) LIMITED located?

Registered Office Address	Suite 4, First Floor Honeycomb The Watermark NE11 9SZ Gateshead Tyne & Wear England
Undeliverable Registered Office Address	No

What were the previous names of BPT (FULL REVERSIONS) LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 2343 LIMITED	Jul 04, 2001	Jul 04, 2001

What are the latest accounts for BPT (FULL REVERSIONS) 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 (FULL REVERSIONS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for BPT (FULL REVERSIONS) LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Confirmation statement made on May 01, 2025 with updates	3 pages	CS01

Jan 13, 2025	Accounts for a dormant company made up to Sep 30, 2024	7 pages	AA

May 01, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Accounts for a dormant company made up to Sep 30, 2023	7 pages	AA

May 03, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Accounts for a dormant company made up to Sep 30, 2022	7 pages	AA

May 24, 2022	Director's details changed for Mr Antony Lewis Pierce on May 17, 2022	2 pages	CH01

May 03, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Registered office address changed from Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England to Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on Mar 02, 2022	1 pages	AD01

Mar 02, 2022	Change of details for Hamsard 2518 Limited as a person with significant control on Mar 01, 2022	2 pages	PSC05

Feb 28, 2022	Accounts for a dormant company made up to Sep 30, 2021	7 pages	AA

Jan 20, 2022	Termination of appointment of Ashish Kashyap as a director on Jan 18, 2022	1 pages	TM01

Nov 12, 2021	Director's details changed for Mr Ashish Kashyap on Nov 01, 2021	2 pages	CH01

Nov 11, 2021	Change of details for Hamsard 2518 Limited as a person with significant control on Nov 01, 2021	2 pages	PSC05

Nov 02, 2021	Registered office address changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX England to Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on Nov 02, 2021	1 pages	AD01

Sep 30, 2021	Satisfaction of charge 042462750006 in full	1 pages	MR04

Sep 30, 2021	Satisfaction of charge 042462750007 in full	1 pages	MR04

Sep 23, 2021	Registration of charge 042462750008, created on Sep 13, 2021	106 pages	MR01

May 05, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

May 04, 2021	Accounts for a dormant company made up to Sep 30, 2020	7 pages	AA

Mar 05, 2021	Director's details changed for Mr Antony Lewis Pierce on Mar 01, 2021	2 pages	CH01

Sep 21, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Accounts for a dormant company made up to Sep 30, 2019	7 pages	AA

Sep 20, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

May 15, 2019	Accounts for a dormant company made up to Sep 30, 2018	7 pages	AA

View All Filings

Who are the officers of BPT (FULL REVERSIONS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARBER, Paul Trevor Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	Sep 02, 2009		Director	Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	United Kingdom	British	1967-7	Company Director	121775760002
PIERCE, Antony Lewis Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	Jul 04, 2016		Director	Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	United Kingdom	British	1976-8	Finance Director	156315340004
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	Oct 11, 2001	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	May 18, 2016	Secretary	St James Boulevard NE1 4JE Newcastle Citygate United Kingdom					206201520001
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
HSE SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Jul 04, 2001	Oct 11, 2001	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					67382580006
BUTTERWORTH, Gary Ronald 129 Chingford Avenue E4 6RG London	Feb 01, 2002	Oct 08, 2002	Director	129 Chingford Avenue E4 6RG London		British	1955-9	Property Manager	63723110001
COUCH, Peter Quentin Patrick Follifoot House Amberley GL5 5AG Gloucestershire	Sep 02, 2009	Jan 31, 2015	Director	Follifoot House Amberley GL5 5AG Gloucestershire	Uk	British	1958-1	Director Of Equity Release	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	Chartered Surveyor	8495220002
CUNNINGHAM, Andrew Rolland St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Sep 26, 2003	Jan 04, 2016	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1956-7	Chartered Accountant	74581390003
DAVIS, Geoffrey Joseph 17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	Jan 18, 2005	Nov 02, 2006	Director	17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	England	British	1957-8	Chartered Accountant	65421150003
DICKINSON, Rupert Jerome 59 Albert Bridge Road SW11 4AQ London	Feb 01, 2002	Oct 20, 2009	Director	59 Albert Bridge Road SW11 4AQ London	United Kingdom	British	1959-11	Chartered Surveyor	60267600001
DIXON, Alistair William 245 Kennington Road SE11 6BY London	Feb 01, 2002	Sep 26, 2003	Director	245 Kennington Road SE11 6BY London	United Kingdom	British	1958-6	Director	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	Accountant	86483290001
KASHYAP, Ashish The Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	May 18, 2016	Jan 18, 2022	Director	The Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	United Kingdom	British	1979-2	Director	181528990002
ON, Nicholas Peter Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jan 23, 2009	May 18, 2016	Director	Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1963-10	Lawyer	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	Company Director	123314130002
ROBSON, Mark Jeremy Albury Park Road NE30 2SH Tynemouth 12 Tyne & Wear United Kingdom	May 05, 2004	May 18, 2016	Director	Albury Park Road NE30 2SH Tynemouth 12 Tyne & Wear United Kingdom	United Kingdom	British	1959-4	Chartered Surveyor	97977930003
SCHWERDT, Peter Christopher George Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	Jan 18, 2005	Jun 30, 2007	Director	Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	United Kingdom	British	1958-6	Company Director	44923060004
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	Chartered Surveyor	94640230001
STORY, James Dennis Kowhai Cottage Quarry Bank Utkinton CW6 0LA Tarporlex Cheshire	Feb 01, 2002	Dec 31, 2003	Director	Kowhai Cottage Quarry Bank Utkinton CW6 0LA Tarporlex Cheshire		British	1956-11	Property Manager	98660380001
WALL, John Robert 9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire	Nov 14, 2001	Dec 23, 2002	Director	9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire	United Kingdom	British	1949-10	Director	72368120001
WILSON, Owen Henry 65 St. Paul's Churchyard EC4M 8AB London Paternoster House England	May 18, 2016	Apr 19, 2017	Director	65 St. Paul's Churchyard EC4M 8AB London Paternoster House England	England	British	1976-6	Investment Director	208451270001
WINDLE, Michael Patrick High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	Jan 26, 2004	Dec 02, 2004	Director	High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	United Kingdom	British	1954-11	Chartered Accountant	43646700001
YUDOLPH, Debra Rachel 43 Netheravon Road W4 2AN London	May 05, 2004	Dec 19, 2008	Director	43 Netheravon Road W4 2AN London	England	British	1964-4	Property Manager	105582680001
HSE DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London England	Jul 04, 2001	Oct 11, 2001	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London England					73774730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BPT (FULL REVERSIONS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hamsard 2518 Limited

Apr 06, 2016

Honeycomb

The Watermark

NE11 9SZ Gateshead

Suite 4, First Floor

Tyne & Wear

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	04413335

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.
license: CC0