BPT LIMITED
00229269 · Active · Ltd · 98 yrs · Newcastle Upon Tyne
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 1 Aug 2027 (last filed 18 Jul 2026).
Next accounts
30 Jun 2027
Next confirmation
1 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BPT LIMITED
00229269Active· Ltd· England Wales· 1928-03-30Incorporated 1928-03-30Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- GERVAISE-JONES, Henry Barnaby· DirectorResigned 2025-12-31
- FITZGERALD, Sapna Bedi· SecretaryAppointed 2024-09-30
- FITZGERALD, Sapna Bedi· DirectorAppointed 2024-09-30
- MCGHIN, Adam· SecretaryResigned 2024-09-27
FITZGERALD, Sapna Bedi
Secretary
- Appointed
- 2024-09-30
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FITZGERALD, Sapna Bedi
Director
- Appointed
- 2024-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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GORDON, Helen Christine
Director
- Appointed
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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HUDSON, Robert Jan
Director
- Appointed
- 2021-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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PATTINSON, Eliza
Director
- Appointed
- 2019-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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DENBY, Nigel Anthony
Secretary
- Appointed
- 1999-09-30
- Resigned
- 2001-06-04
- Nationality
- British
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DENBY, Nigel Anthony
Secretary
- Appointed
- 1994-04-01
- Resigned
- 1999-04-06
- Nationality
- British
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GLANVILLE, Marie Louise
Secretary
- Appointed
- 2002-12-09
- Resigned
- 2008-12-18
- Nationality
- English
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HALLIWELL, Christine
Secretary
- Appointed
- 2001-06-27
- Resigned
- 2002-12-09
- Nationality
- British
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MCGHIN, Adam
Secretary
- Appointed
- 2016-03-04
- Resigned
- 2024-09-27
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TETLEY, Brian
Secretary
- Appointed
- —
- Resigned
- 1994-04-01
- Nationality
- British
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WINDLE, Michael Patrick
Secretary
- Appointed
- 2008-12-18
- Resigned
- 2016-03-04
- Nationality
- British
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WOOD, Timothy Barry
Secretary
- Appointed
- 1999-04-06
- Resigned
- 1999-09-30
- Nationality
- British
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AUSTIN, Toby Edward
Director
- Appointed
- 2021-11-17
- Resigned
- 2022-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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BAKER, David Graham
Director
- Appointed
- 1991-10-29
- Resigned
- 1999-08-05
- Nationality
- British
- Born
- 07/1939
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BRUSH, David Michael
Director
- Appointed
- 2001-06-04
- Resigned
- 2002-11-29
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1960
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BURGESS, Harold Reginald John
Director
- Appointed
- —
- Resigned
- 1995-04-28
- Nationality
- British
- Born
- 04/1934
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BUTTERWORTH, Gary Ronald
Director
- Appointed
- 1999-04-06
- Resigned
- 2002-10-08
- Nationality
- British
- Born
- 09/1955
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COUCH, Peter Quentin Patrick
Director
- Appointed
- 2010-11-29
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- Uk
- Born
- 01/1958
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CUNNINGHAM, Andrew Rolland
Director
- Appointed
- 2003-09-26
- Resigned
- 2016-01-04
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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DAVIS, Geoffrey Joseph
Director
- Appointed
- 2003-12-19
- Resigned
- 2006-11-02
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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DENBY, Nigel Anthony
Director
- Appointed
- 1994-08-04
- Resigned
- 2001-05-25
- Nationality
- British
- Born
- 10/1954
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DENHAM, Nigel Robert Algernon
Director
- Appointed
- —
- Resigned
- 2001-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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DICKINSON, Rupert Jerome
Director
- Appointed
- 2001-06-04
- Resigned
- 2009-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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DICKINSON, Stephen
Director
- Appointed
- 2001-06-04
- Resigned
- 2004-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1934
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DIXON, Alistair William
Director
- Appointed
- 2001-06-04
- Resigned
- 2003-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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FLEETWOOD, Mark Christopher
Director
- Appointed
- 2016-12-22
- Resigned
- 2018-06-11
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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FOOKS, John Anthony
Director
- Appointed
- —
- Resigned
- 2001-06-04
- Nationality
- British
- Residence
- England
- Born
- 08/1933
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GERVAISE-JONES, Henry Barnaby
Director
- Appointed
- 2022-11-30
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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GLANVILLE, Marie Louise
Director
- Appointed
- 2002-12-23
- Resigned
- 2004-05-05
- Nationality
- English
- Residence
- England
- Born
- 11/1974
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GREENWOOD, Mark
Director
- Appointed
- 2010-11-29
- Resigned
- 2015-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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GRESSWELL, Peter Donald
Director
- Appointed
- —
- Resigned
- 1992-08-06
- Nationality
- British
- Born
- 08/1922
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JOPLING, Nicholas Mark Fletcher
Director
- Appointed
- 2010-11-29
- Resigned
- 2017-12-20
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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KEMBALL, Christopher Ross Maguire
Director
- Appointed
- 1999-08-06
- Resigned
- 2001-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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MCGHIN, Adam
Director
- Appointed
- 2016-09-30
- Resigned
- 2024-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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ON, Nicholas Peter
Director
- Appointed
- 2009-01-23
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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REDDIHOUGH, Peter Heaton
Director
- Appointed
- —
- Resigned
- 2001-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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ROBINSON, Nicholas Ambrose Eldred
Director
- Appointed
- —
- Resigned
- 2001-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1941
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ROBSON, Mark Jeremy
Director
- Appointed
- 2009-08-19
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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SAUNDERSON, Andrew Philip
Director
- Appointed
- 2021-05-04
- Resigned
- 2021-11-26
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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SIMMS, Vanessa Kate
Director
- Appointed
- 2016-02-11
- Resigned
- 2021-04-26
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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SLADE, Sean Anthony
Director
- Appointed
- 2004-05-05
- Resigned
- 2004-11-12
- Nationality
- British
- Born
- 10/1964
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SPRY, Cameron
Director
- Appointed
- 2002-11-29
- Resigned
- 2003-09-26
- Nationality
- New Zealander
- Born
- 03/1971
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STORY, James Dennis
Director
- Appointed
- 2000-01-01
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 11/1956
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TETLEY, Brian
Director
- Appointed
- —
- Resigned
- 1997-03-31
- Nationality
- British
- Born
- 09/1937
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WALL, John Robert
Director
- Appointed
- 2002-02-01
- Resigned
- 2002-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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WARNER, Philip Courtenay Thomas, Sir
Director
- Appointed
- —
- Resigned
- 2001-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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WATTS, Timothy Neil
Director
- Appointed
- 1991-10-29
- Resigned
- 2001-06-04
- Nationality
- British
- Born
- 05/1960
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WINDLE, Michael Patrick
Director
- Appointed
- 2006-11-09
- Resigned
- 2009-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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WINDLE, Michael Patrick
Director
- Appointed
- 2004-01-26
- Resigned
- 2004-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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