BPT SECURITY SYSTEMS (UK) LIMITED - DERBY
Company Profile | Company Filings |
Overview
BPT SECURITY SYSTEMS (UK) LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
BPT SECURITY SYSTEMS (UK) LIMITED was incorporated 18 years ago on 20/05/2005 and has the registered number: 05458598. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BPT SECURITY SYSTEMS (UK) LIMITED was incorporated 18 years ago on 20/05/2005 and has the registered number: 05458598. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BPT SECURITY SYSTEMS (UK) LIMITED - DERBY
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1B SILLS ROAD
DERBY
ENGLAND
DE74 2US
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE ACCESS CONTROL GROUP LIMITED (until 14/07/2011)
THE ACCESS CONTROL GROUP LIMITED (until 14/07/2011)
HOWPER 538 LIMITED (until 19/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREA MENUZZO | Jan 1975 | Italian | Director | 2012-07-31 | CURRENT |
JAMES BENJAMIN BOSTOCK | Jul 1978 | British | Director | 2012-07-31 | CURRENT |
MR CHRISTOPHER JOHN ROBERT WILSON | Secretary | 2012-07-31 | CURRENT | ||
HP DIRECTORS LIMITED | Corporate Nominee Director | 2005-05-20 UNTIL 2005-09-20 | RESIGNED | ||
HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2005-05-20 UNTIL 2005-09-20 | RESIGNED | ||
MR MAURO VENTURATO | Feb 1969 | Italian | Director | 2011-06-08 UNTIL 2012-12-31 | RESIGNED |
PAUL ERNEST MCCREADY | Dec 1954 | British | Director | 2005-09-20 UNTIL 2012-12-31 | RESIGNED |
JANINE LYNNE LEWIS | Jan 1967 | British | Director | 2005-09-20 UNTIL 2011-08-31 | RESIGNED |
ALISON MCPHERSON GRAY | Mar 1960 | British | Director | 2005-09-20 UNTIL 2012-07-31 | RESIGNED |
JOHN HODGE | Jun 1952 | British | Director | 2005-09-20 UNTIL 2012-07-31 | RESIGNED |
PAOLO ANDREAZZA | Apr 1968 | Italian | Director | 2005-11-18 UNTIL 2010-05-13 | RESIGNED |
ALISON MCPHERSON GRAY | Mar 1960 | British | Secretary | 2005-09-20 UNTIL 2012-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Came Bpt Uk Limited | 2016-04-06 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BPT_SECURITY_SYSTEMS_(UK) - Accounts | 2023-09-30 | 31-12-2022 | £300,000 equity |
BPT_SECURITY_SYSTEMS_(UK) - Accounts | 2022-09-21 | 31-12-2021 | £300,000 equity |
BPT_SECURITY_SYSTEMS_(UK) - Accounts | 2021-09-07 | 31-12-2020 | £300,000 equity |
BPT_SECURITY_SYSTEMS_(UK) - Accounts | 2020-07-17 | 31-12-2019 | £300,000 equity |
BPT_SECURITY_SYSTEMS_(UK) - Accounts | 2019-05-16 | 31-12-2018 | £300,000 equity |
BPT_SECURITY_SYSTEMS_(UK) - Accounts | 2018-09-27 | 31-12-2017 | £300,000 equity |
BPT_SECURITY_SYSTEMS_(UK) - Accounts | 2017-09-22 | 31-12-2016 | |
BPT_SECURITY_SYSTEMS_(UK) - Accounts | 2016-10-01 | 31-12-2015 | £300,000 equity |
BPT_SECURITY_SYSTEMS_(UK) - Accounts | 2015-10-02 | 31-12-2014 | £300,000 equity |