BPT BRIDGEWATER (HOME REVERSIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 13/01/2513 January 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 18/01/2418 January 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 30/03/2230 March 2022 | Satisfaction of charge 034507800019 in full |
| 02/03/222 March 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 2022-03-02 |
| 02/03/222 March 2022 | Change of details for Hamsard 2518 Limited as a person with significant control on 2022-03-01 |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 20/01/2220 January 2022 | Termination of appointment of Ashish Kashyap as a director on 2022-01-18 |
| 12/11/2112 November 2021 | Director's details changed for Mr Ashish Kashyap on 2021-11-01 |
| 11/11/2111 November 2021 | Change of details for Hamsard 2518 Limited as a person with significant control on 2021-11-01 |
| 02/11/212 November 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 2021-11-02 |
| 30/09/2130 September 2021 | Satisfaction of charge 034507800016 in full |
| 30/09/2130 September 2021 | Satisfaction of charge 034507800014 in full |
| 30/09/2130 September 2021 | Satisfaction of charge 034507800015 in full |
| 30/09/2130 September 2021 | Satisfaction of charge 034507800017 in full |
| 30/09/2130 September 2021 | Satisfaction of charge 034507800018 in full |
| 23/09/2123 September 2021 | Registration of charge 034507800020, created on 2021-09-13 |
| 26/07/2126 July 2021 | Registration of charge 034507800019, created on 2021-07-22 |
| 08/04/208 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 04/07/194 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034507800018 |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH KASHYAP / 23/10/2018 |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH KASHYAP / 23/10/2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034507800017 |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034507800016 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR OWEN WILSON |
| 09/03/179 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TREVOR BARBER / 28/07/2016 |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR ANTONY LEWIS PIERCE |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM MCGHIN |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR OWEN HENRY WILSON |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR ASHISH KASHYAP |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034507800015 |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034507800014 |
| 16/05/1616 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/05/1616 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/05/1616 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/05/1616 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034507800012 |
| 16/05/1616 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034507800013 |
| 16/05/1616 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034507800011 |
| 16/05/1616 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034507800010 |
| 16/05/1616 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/05/1616 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/05/1616 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/05/1616 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/05/167 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 20/04/1620 April 2016 | ALTER ARTICLES 04/04/2016 |
| 20/04/1620 April 2016 | ARTICLES OF ASSOCIATION |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE |
| 18/03/1618 March 2016 | SECRETARY APPOINTED ADAM MCGHIN |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD |
| 13/11/1513 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034507800013 |
| 22/10/1522 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034507800012 |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034507800011 |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 24/10/1424 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 25/06/1425 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034507800010 |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH |
| 23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARBER / 12/12/2012 |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 |
| 10/05/1210 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 |
| 10/10/1110 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 15/08/1115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/07/1114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/06/1113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MARK GREENWOOD |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010 |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON |
| 14/10/0914 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 02/09/092 September 2009 | DIRECTOR APPOINTED PAUL BARBER |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED NICK ON |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE |
| 19/12/0819 December 2008 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 21/08/0421 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: JARDINE HOUSE 3 COMMERCIAL STREET BRADFORD WEST YORKSHIRE BD1 4AN |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | RETURN MADE UP TO 16/10/02; NO CHANGE OF MEMBERS |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/09/02 |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/11/0126 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0126 November 2001 | RE:DEED/LOAN 15/11/01 |
| 26/11/0126 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | ACC. REF. DATE SHORTENED FROM 05/04/02 TO 30/09/01 |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | RETURN MADE UP TO 16/10/00; NO CHANGE OF MEMBERS |
| 05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 16/10/99; NO CHANGE OF MEMBERS |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 18/03/9918 March 1999 | NEW SECRETARY APPOINTED |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 21/10/9821 October 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | AUDITOR'S RESIGNATION |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 04/06/984 June 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 05/04/98 |
| 21/05/9821 May 1998 | COMPANY NAME CHANGED BPT HOME REVERSIONS LIMITED CERTIFICATE ISSUED ON 22/05/98 |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | SECRETARY RESIGNED |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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