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Companies/02953942

Bpt (Assured Homes) Limited

Buying and selling of own real estate · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bpt LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110102747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 36 historical
SF
Sapna FitzgeraldCurrent secretary
Appointed 2024-09-30 · 2 yrs
+102 others
SF
Sapna FitzgeraldCurrent director
Appointed 2024-09-30 · 2 yrs · Solicitor
+96 others
RH
Robert HudsonCurrent director
Appointed 2022-03-25 · 4 yrs · Company Director
+111 others
EP
Eliza PattinsonCurrent director
Appointed 2019-04-23 · 7 yrs · Director
+48 others
HG
Helen GordonCurrent director
Appointed 2015-12-31 · 10 yrs · Company Director
+129 others
Show 36 historical appointments
AS
Andrew Philip SaundersonResigned director
Resigned 2018-01-02 · 3 yrs · Director
AM
Adam McghinResigned director
Resigned 2016-09-30 · 7 yrs · Solicitor
AM
Adam McghinResigned secretary
Resigned 2016-03-04 · 8 yrs
VS
Vanessa SimmsResigned director
Resigned 2016-02-11 · 5 yrs · Company Director
PC
Peter CouchResigned director
Resigned 2010-11-29 · 3 yrs · Director Of Equity Release
NJ
Nicholas JoplingResigned director
Resigned 2010-11-29 · 7 yrs · Director
MG
Mark GreenwoodResigned director
Resigned 2010-11-19 · 5 yrs · Company Director
NO
Nicholas OnResigned director
Resigned 2009-01-23 · 7 yrs · Lawyer
MW
Michael WindleResigned secretary
Resigned 2008-12-18 · 7 yrs
AP
Andrew PrattResigned director
Resigned 2007-07-23 · 3 yrs · Company Director
GD
Geoffrey DavisResigned director
Resigned 2005-01-20 · 1 yr · Chartered Accountant
MR
Mark RobsonResigned director
Resigned 2004-05-05 · 14 yrs · Chartered Surveyor
SS
Sean SladeResigned director
Resigned 2004-05-05 · Chartered Surveyor
PS
Peter SchwerdtResigned director
Resigned 2004-05-05 · 3 yrs · Company Director
BC
Brian CrumbleyResigned director
Resigned 2004-05-05 · 1 yr · Chartered Surveyor
MW
Michael WindleResigned director
Resigned 2004-01-26 · Chartered Accountant
DY
Debra YudolphResigned director
Resigned 2003-11-13 · 5 yrs · Property Manager
AC
Andrew CunninghamResigned director
Resigned 2003-09-26 · 12 yrs · Chartered Accountant
MG
Marie GlanvilleResigned directorResigned secretary
Resigned 2002-12-23 · 1 yr · Accountant
JW
John WallResigned director
Resigned 2002-02-01 · Accountant
RD
Rupert DickinsonResigned director
Resigned 2001-06-04 · 8 yrs · Chartered Surveyor
AD
Alistair DixonResigned director
Resigned 2001-06-04 · 2 yrs · Director
JS
James StoryResigned director
Resigned 2000-01-01 · 3 yrs · Property Manager
CH
Christine HalliwellResigned secretary
Resigned 1999-09-30 · 3 yrs
GB
Gary ButterworthResigned director
Resigned 1999-04-06 · 3 yrs · Property Manager
TW
Timothy WoodResigned secretary
Resigned 1999-02-25
HB
Harold BurgessResigned director
Resigned 1994-10-20 · Company Director
DB
David BakerResigned director
Resigned 1994-10-20 · 4 yrs · Property Manager
TW
Timothy WattsResigned director
Resigned 1994-10-20 · 6 yrs · Chartered Surveyor
ND
Nigel DenbyResigned directorResigned secretary
Resigned 1994-10-20 · 6 yrs · Chartered Accountant
PW
Philip WarnerResigned director
Resigned 1994-10-20 · 6 yrs · Director
ND
Nigel DenhamResigned director
Resigned 1994-10-20 · 6 yrs · Director
Resigned 1994-07-29
Resigned 1994-07-29

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active