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BPT Limited
BPT Limited is an active company incorporated on 30 March 1928 with the registered office located in Newcastle upon Tyne, Tyne and Wear. BPT Limited was registered 97 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00229269
Private limited company
Age
97 years
Incorporated
30 March 1928
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 July 2025
(1 month ago)
Next confirmation dated
18 July 2026
Due by
1 August 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about BPT Limited
Contact
Address
Citygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE
Same address for the past
22 years
Companies in NE1 4JE
Telephone
Unreported
Email
Available in Endole App
Website
Bpt.co.uk
See All Contacts
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Sapna Bedi Fitzgerald
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1974
Adam McGhin
Director • Secretary • Solicitor • British • Lives in UK • Born in Feb 1978
Helen Christine Gordon
Director • British • Lives in UK • Born in May 1959
Robert Jan Hudson
Director • British • Lives in UK • Born in Jul 1973
Eliza Pattinson
Director • British • Lives in UK • Born in Mar 1974
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Northumberland & Durham Property Trust Limited
Henry Barnaby Gervaise-Jones, Helen Christine Gordon, and 4 more are mutual people.
Active
BPT (Residential Investments) Limited
Robert Jan Hudson, Henry Barnaby Gervaise-Jones, and 4 more are mutual people.
Active
Gip Limited
Henry Barnaby Gervaise-Jones, Helen Christine Gordon, and 4 more are mutual people.
Active
Grainger Finance Company Limited
Adam McGhin, Henry Barnaby Gervaise-Jones, and 4 more are mutual people.
Active
Grainger Properties Limited
Adam McGhin, Henry Barnaby Gervaise-Jones, and 4 more are mutual people.
Active
Grainger (Octavia Hill) Limited
Adam McGhin, Robert Jan Hudson, and 4 more are mutual people.
Active
Pha Limited
Adam McGhin, Robert Jan Hudson, and 4 more are mutual people.
Active
Grainger Bradley Limited
Henry Barnaby Gervaise-Jones, Sapna Bedi Fitzgerald, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£391.35M
Decreased by £34.17M (-8%)
Total Liabilities
-£31.86M
Increased by £3.58M (+13%)
Net Assets
£359.49M
Decreased by £37.75M (-10%)
Debt Ratio (%)
8%
Increased by 1.49% (+22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 25 Jun 2025
Mrs Sapna Bedi Fitzgerald Appointed
11 Months Ago on 30 Sep 2024
Mrs Sapna Bedi Fitzgerald Appointed
11 Months Ago on 30 Sep 2024
Adam Mcghin Resigned
11 Months Ago on 27 Sep 2024
Adam Mcghin Resigned
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Grainger Plc (PSC) Appointed
3 Years Ago on 1 Oct 2021
Bromley Property Investments Limited (PSC) Resigned
3 Years Ago on 1 Oct 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 31 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
Submitted on 9 Oct 2024
Termination of appointment of Adam Mcghin as a secretary on 27 September 2024
Submitted on 9 Oct 2024
Termination of appointment of Adam Mcghin as a director on 27 September 2024
Submitted on 9 Oct 2024
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024
Submitted on 9 Oct 2024
Cessation of Bromley Property Investments Limited as a person with significant control on 1 October 2021
Submitted on 30 Sep 2024
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Repayment History
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