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 - DERBY

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TACG LIMITED DERBY ENGLAND Active -... DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
SOVEREIGN PARK M.C. LIMITED HERTFORDSHIRE Active MICRO ENTITY 98000 - Residents property management
BPT AUTOMATION LIMITED DERBY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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THE BRADFORD PROPERTY TRUST LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
SOVEREIGN CAR PARK LIMITED HERTFORDSHIRE Active MICRO ENTITY 96090 - Other service activities n.e.c.
KEY MANAGEMENT SYSTEMS LIMITED DERBY ENGLAND Active SMALL 43210 - Electrical installation
CAME UK LIMITED DERBY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THAMESIDE REACH MANAGEMENT COMPANY LIMITED MOULSFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management
DOOR SYSTEM (UK) LTD FARNBOROUGH Dissolved... DORMANT 99999 - Dormant Company
CAME BPT UK LIMITED NOTTINGHAM ENGLAND Active -... DORMANT 74990 - Non-trading company
BLAKEDEW 668 LIMITED RADLETT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TARGA MANAGEMENT LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
11 READING ROAD MANAGEMENT COMPANY LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
GRASSFIELD ESTATES LIMITED RADLETT Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LYNDHURST PREPARATORY SCHOOL LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
GP2 GROUP LTD UTTOXETER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
FORET LAKE LTD ASHBOURNE ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
ENTROTEC LIMITED LIVINGSTON Active SMALL 26301 - Manufacture of telegraph and telephone apparatus and equipment

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

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