Introduction
Watch Company
B
BPT (FULL REVERSIONS) LIMITED
BPT (FULL REVERSIONS) LIMITED is an active company incorporated on 4 July 2001 with the registered office located in Gateshead. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BPT (FULL REVERSIONS) LIMITED was registered 24 years ago.(SIC: 99999)
Status
active
Active since 24 years ago
Company No
04246275
LTD Company
Age
24 Years
Incorporated 4 July 2001
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 January 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Previous Company Names
HAMSARD 2343 LIMITED
From: 4 July 2001To: 31 October 2001
Address
Suite 4, First Floor Honeycomb The Watermark Gateshead, NE11 9SZ,
Previous Addresses
Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England
From: 2 November 2021To: 2 March 2022
Cross House Westgate Road Newcastle upon Tyne NE1 4XX England
From: 26 July 2016To: 2 November 2021
Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE
From: 4 July 2001To: 26 July 2016
20 key events • 2001 - 2022
Funding Officers Ownership
Company Founded
Jul 01
Incorporation Company
Director Left
Oct 09
Termination Director Company With Name
Director Left
Jan 11
Termination Director Company With Name
Director Left
Dec 15
Termination Director Company With Name T...
Director Left
Jan 16
Termination Director Company With Name T...
Loan Cleared
Jan 16
Mortgage Satisfy Charge Full
Loan Cleared
Jan 16
Mortgage Satisfy Charge Full
Loan Cleared
Jan 16
Mortgage Satisfy Charge Full
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Director Left
May 16
Termination Director Company With Name T...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
27
2 Active
25 Resigned
Name
Role
Appointed
Status
BARBER, Paul Trevor
ActiveHoneycomb, GatesheadNE11 9SZ
Born July 1967
Director
Appointed 02 Sept 2009
BARBER, Paul Trevor
Honeycomb, GatesheadNE11 9SZ
Born July 1967
Director
02 Sept 2009
Active
PIERCE, Antony Lewis
ActiveHoneycomb, GatesheadNE11 9SZ
Born August 1976
Director
Appointed 04 Jul 2016
PIERCE, Antony Lewis
Honeycomb, GatesheadNE11 9SZ
Born August 1976
Director
04 Jul 2016
Active
GLANVILLE, Marie Louise
Resigned28 Bramhall Drive, WashingtonNE38 9DB
Secretary
Appointed 09 Dec 2002
Resigned 18 Dec 2008
GLANVILLE, Marie Louise
28 Bramhall Drive, WashingtonNE38 9DB
Secretary
09 Dec 2002
Resigned 18 Dec 2008
Resigned
HALLIWELL, Christine
Resigned113 Drub Lane, CleckheatonBD19 4BZ
Secretary
Appointed 11 Oct 2001
Resigned 09 Dec 2002
HALLIWELL, Christine
113 Drub Lane, CleckheatonBD19 4BZ
Secretary
11 Oct 2001
Resigned 09 Dec 2002
Resigned
MCGHIN, Adam
ResignedSt James Boulevard, NewcastleNE1 4JE
Secretary
Appointed 04 Mar 2016
Resigned 18 May 2016
MCGHIN, Adam
St James Boulevard, NewcastleNE1 4JE
Secretary
04 Mar 2016
Resigned 18 May 2016
Resigned
WINDLE, Michael Patrick
ResignedStanton Townhead, MorpethNE65 8PR
Secretary
Appointed 18 Dec 2008
Resigned 04 Mar 2016
WINDLE, Michael Patrick
Stanton Townhead, MorpethNE65 8PR
Secretary
18 Dec 2008
Resigned 04 Mar 2016
Resigned
HSE SECRETARIES LIMITED
Resigned7 Devonshire Square, LondonEC2M 4YH
Corporate secretary
Appointed 04 Jul 2001
Resigned 11 Oct 2001
HSE SECRETARIES LIMITED
7 Devonshire Square, LondonEC2M 4YH
Corporate secretary
04 Jul 2001
Resigned 11 Oct 2001
Resigned
BUTTERWORTH, Gary Ronald
Resigned129 Chingford Avenue, LondonE4 6RG
Born September 1955
Director
Appointed 01 Feb 2002
Resigned 08 Oct 2002
BUTTERWORTH, Gary Ronald
129 Chingford Avenue, LondonE4 6RG
Born September 1955
Director
01 Feb 2002
Resigned 08 Oct 2002
Resigned
COUCH, Peter Quentin Patrick
ResignedFollifoot House, GloucestershireGL5 5AG
Born January 1958
Director
Appointed 02 Sept 2009
Resigned 31 Jan 2015
COUCH, Peter Quentin Patrick
Follifoot House, GloucestershireGL5 5AG
Born January 1958
Director
02 Sept 2009
Resigned 31 Jan 2015
Resigned
CRUMBLEY, Brian Aidan
Resigned10 Westfield Grove, Newcastle Upon TyneNE3 4YA
Born April 1958
Director
Appointed 05 May 2004
Resigned 30 Sept 2005
CRUMBLEY, Brian Aidan
10 Westfield Grove, Newcastle Upon TyneNE3 4YA
Born April 1958
Director
05 May 2004
Resigned 30 Sept 2005
Resigned
CUNNINGHAM, Andrew Rolland
ResignedSt James' Boulevard, Newcastle Upon TyneNE1 4JE
Born July 1956
Director
Appointed 26 Sept 2003
Resigned 04 Jan 2016
CUNNINGHAM, Andrew Rolland
St James' Boulevard, Newcastle Upon TyneNE1 4JE
Born July 1956
Director
26 Sept 2003
Resigned 04 Jan 2016
Resigned
DAVIS, Geoffrey Joseph
Resigned17 Lintzford Road, Newcastle Upon TyneNE39 1HA
Born August 1957
Director
Appointed 18 Jan 2005
Resigned 02 Nov 2006
DAVIS, Geoffrey Joseph
17 Lintzford Road, Newcastle Upon TyneNE39 1HA
Born August 1957
Director
18 Jan 2005
Resigned 02 Nov 2006
Resigned
DICKINSON, Rupert Jerome
Resigned59 Albert Bridge Road, LondonSW11 4AQ
Born November 1959
Director
Appointed 01 Feb 2002
Resigned 20 Oct 2009
DICKINSON, Rupert Jerome
59 Albert Bridge Road, LondonSW11 4AQ
Born November 1959
Director
01 Feb 2002
Resigned 20 Oct 2009
Resigned
DIXON, Alistair William
Resigned245 Kennington Road, LondonSE11 6BY
Born June 1958
Director
Appointed 01 Feb 2002
Resigned 26 Sept 2003
DIXON, Alistair William
245 Kennington Road, LondonSE11 6BY
Born June 1958
Director
01 Feb 2002
Resigned 26 Sept 2003
Resigned
GLANVILLE, Marie Louise
Resigned28 Bramhall Drive, WashingtonNE38 9DB
Born November 1974
Director
Appointed 23 Dec 2002
Resigned 05 May 2004
GLANVILLE, Marie Louise
28 Bramhall Drive, WashingtonNE38 9DB
Born November 1974
Director
23 Dec 2002
Resigned 05 May 2004
Resigned
KASHYAP, Ashish
ResignedThe Honeycomb, GatesheadNE11 9SZ
Born February 1979
Director
Appointed 18 May 2016
Resigned 18 Jan 2022
KASHYAP, Ashish
The Honeycomb, GatesheadNE11 9SZ
Born February 1979
Director
18 May 2016
Resigned 18 Jan 2022
Resigned
ON, Nicholas Peter
ResignedSaint James' Boulevard, Newcastle Upon TyneNE1 4JE
Born October 1963
Director
Appointed 23 Jan 2009
Resigned 18 May 2016
ON, Nicholas Peter
Saint James' Boulevard, Newcastle Upon TyneNE1 4JE
Born October 1963
Director
23 Jan 2009
Resigned 18 May 2016
Resigned
PRATT, Andrew Michael
ResignedShadybrook, Beeches Drive, SloughSL2 3JT
Born July 1950
Director
Appointed 23 Jul 2007
Resigned 31 Dec 2010
PRATT, Andrew Michael
Shadybrook, Beeches Drive, SloughSL2 3JT
Born July 1950
Director
23 Jul 2007
Resigned 31 Dec 2010
Resigned
ROBSON, Mark Jeremy
ResignedAlbury Park Road, TynemouthNE30 2SH
Born April 1959
Director
Appointed 05 May 2004
Resigned 18 May 2016
ROBSON, Mark Jeremy
Albury Park Road, TynemouthNE30 2SH
Born April 1959
Director
05 May 2004
Resigned 18 May 2016
Resigned
SCHWERDT, Peter Christopher George
ResignedNewtown House, MarlboroughSN8 4LB
Born June 1958
Director
Appointed 18 Jan 2005
Resigned 30 Jun 2007
SCHWERDT, Peter Christopher George
Newtown House, MarlboroughSN8 4LB
Born June 1958
Director
18 Jan 2005
Resigned 30 Jun 2007
Resigned
SLADE, Sean Anthony
ResignedIdlewood, CookhamSL6 9DF
Born October 1964
Director
Appointed 05 May 2004
Resigned 12 Nov 2004
SLADE, Sean Anthony
Idlewood, CookhamSL6 9DF
Born October 1964
Director
05 May 2004
Resigned 12 Nov 2004
Resigned
STORY, James Dennis
ResignedKowhai Cottage, TarporlexCW6 0LA
Born November 1956
Director
Appointed 01 Feb 2002
Resigned 31 Dec 2003
STORY, James Dennis
Kowhai Cottage, TarporlexCW6 0LA
Born November 1956
Director
01 Feb 2002
Resigned 31 Dec 2003
Resigned
WALL, John Robert
Resigned9 Fairlawn Park, WindsorSL4 4HL
Born October 1949
Director
Appointed 14 Nov 2001
Resigned 23 Dec 2002
WALL, John Robert
9 Fairlawn Park, WindsorSL4 4HL
Born October 1949
Director
14 Nov 2001
Resigned 23 Dec 2002
Resigned
WILSON, Owen Henry
Resigned65 St. Paul's Churchyard, LondonEC4M 8AB
Born June 1976
Director
Appointed 18 May 2016
Resigned 19 Apr 2017
WILSON, Owen Henry
65 St. Paul's Churchyard, LondonEC4M 8AB
Born June 1976
Director
18 May 2016
Resigned 19 Apr 2017
Resigned
WINDLE, Michael Patrick
ResignedHigh Priar Stanton Townhead, MorpethNE65 8PR
Born November 1954
Director
Appointed 26 Jan 2004
Resigned 02 Dec 2004
WINDLE, Michael Patrick
High Priar Stanton Townhead, MorpethNE65 8PR
Born November 1954
Director
26 Jan 2004
Resigned 02 Dec 2004
Resigned
YUDOLPH, Debra Rachel
Resigned43 Netheravon Road, LondonW4 2AN
Born April 1964
Director
Appointed 05 May 2004
Resigned 19 Dec 2008
YUDOLPH, Debra Rachel
43 Netheravon Road, LondonW4 2AN
Born April 1964
Director
05 May 2004
Resigned 19 Dec 2008
Resigned
HSE DIRECTORS LIMITED
Resigned7 Devonshire Square, LondonEC2M 4YH
Corporate director
Appointed 04 Jul 2001
Resigned 11 Oct 2001
HSE DIRECTORS LIMITED
7 Devonshire Square, LondonEC2M 4YH
Corporate director
04 Jul 2001
Resigned 11 Oct 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hamsard 2518 Limited
ActiveHoneycomb, GatesheadNE11 9SZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Hamsard 2518 Limited
Honeycomb, GatesheadNE11 9SZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
158
Description
Type
Date Filed
Document
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2022
2 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2021
11 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2021
2 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2021
23 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2017
26 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 May 2016
20 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2016
20 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2012
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2012
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2010
Resolution
26 November 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 November 2001
No document
31 October 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2001