BPT LIMITED
ActiveCompany number 00229269
Newcastle Upon Tyne · Incorporated 30 March 1928
Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Last updated on 19 September 2026
Buying and selling of own real estate · SIC 68100
Other letting and operating of own or leased real estate · SIC 68209
Company history
BRADFORD PROPERTY TRUST PLC(THE) · 30 March 1928 – 5 August 1999
Company overview
Incorporated on 30 March 1928 and registered in England and Wales, BPT LIMITED remains an active private limited company, now trading for 98 years. It changed its name from BRADFORD PROPERTY TRUST PLC(THE) on 30 March 1928. Its registered office is at Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE. Its principal activities are buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).
It is controlled by Grainger Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: GORDON, Helen Christine (appointed 31 December 2015), PATTINSON, Eliza (appointed 23 April 2019), HUDSON, Robert Jan (appointed 17 November 2021) and FITZGERALD, Sapna Bedi (appointed 30 September 2024). FITZGERALD, Sapna Bedi serves as company secretary (appointed 30 September 2024). The company has been served by 45 former officers who have since resigned. One person with significant control is recorded as having ceased.
The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 September 2025, on 6 July 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 18 July 2026. The next is due by 1 August 2027. 371 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 28 July 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 19 September 2026- GRAINGER PLC (97.9%)
- GRAINGER FINANCE COMPANY LIMITED (2.1%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| IRREDEEMABLE PREFERENCE SHARES | 58,087,120 | GBP | £580,871.200 | ||||
| ORDINARY 5P | 2,756,000,000 | GBP | £137,800,000.000 | ||||
| Total | 2,814,087,120 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| GRAINGER FINANCE COMPANY LIMITED | IRREDEEMABLE PREFERENCE SHARES | 58,087,120 | 2.06% | — | — |
| GRAINGER PLC | ORDINARY 5P | 2,756,000,000 | 97.94% | 2,756,000,000 | 100.00% |
| Total | 2,814,087,120 | 100% | 2,756,000,000 | 100% |
Officers
Persons with significant control
Funding
5 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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NE1 4JE