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BPT SECURITY SYSTEMS (UK) LIMITED - Unit 1b, Sills Road, Castle Donington, Derby, United Kingdom
Company Information
- Company registration number
- 05458598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1b
- Sills Road
- Castle Donington
- Derby
- England
- DE74 2US
- England Unit 1b, Sills Road, Castle Donington, Derby, England, DE74 2US, England UK
Management
- Managing Directors
- BOSTOCK, James Benjamin
- MENUZZO, Andrea
- Company secretaries
- WILSON, Christopher John Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-20
- Age Of Company 2005-05-20 18 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- Came Bpt Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE ACCESS CONTROL GROUP LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-05-20
- Annual Return
- Due Date: 2019-06-03
- Last Date: 2018-05-20
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BPT SECURITY SYSTEMS (UK) LIMITED Company Description
- BPT SECURITY SYSTEMS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05458598. Its current trading status is "live". It was registered 2005-05-20. It was previously called THE ACCESS CONTROL GROUP LIMITED. It has declared SIC or NACE codes as "46520". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-05-20.It can be contacted at Unit 1B .
Get BPT SECURITY SYSTEMS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bpt Security Systems (Uk) Limited - Unit 1b, Sills Road, Castle Donington, Derby, United Kingdom
- 2005-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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accounts-with-accounts-type-dormant (2018-09-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-dormant (2017-09-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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termination-director-company-with-name (2013-06-21) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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change-account-reference-date-company-current-shortened (2012-08-13) - AA01
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termination-secretary-company-with-name (2012-08-13) - TM02
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change-registered-office-address-company-with-date-old-address (2012-08-13) - AD01
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termination-director-company-with-name (2012-08-13) - TM01
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appoint-person-director-company-with-name (2012-08-20) - AP01
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appoint-person-secretary-company-with-name (2012-08-21) - AP03
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auditors-resignation-company (2012-10-11) - AUD
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accounts-with-accounts-type-group (2012-12-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-24) - AA
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resolution (2011-06-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-09) - AP01
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change-of-name-notice (2011-06-13) - CONNOT
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change-person-director-company-with-change-date (2011-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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termination-director-company-with-name (2011-09-01) - TM01
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accounts-with-accounts-type-group (2011-09-26) - AA
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legacy (2011-09-29) - MG01
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capital-return-purchase-own-shares (2011-11-14) - SH03
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capital-cancellation-shares (2011-11-14) - SH06
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resolution (2011-11-17) - RESOLUTIONS
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certificate-change-of-name-company (2011-07-14) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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termination-director-company-with-name (2010-05-24) - TM01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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termination-director-company-with-name (2010-05-20) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-26) - 363a
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legacy (2009-05-26) - 288c
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accounts-with-accounts-type-group (2009-12-10) - AA
keyboard_arrow_right 2008
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legacy (2008-12-12) - 288c
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accounts-with-accounts-type-full (2008-09-15) - AA
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legacy (2008-05-20) - 363a
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legacy (2008-03-12) - 403a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-05-29) - 363a
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legacy (2007-05-03) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-22) - 363a
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legacy (2006-01-25) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-12-07) - AA
keyboard_arrow_right 2005
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legacy (2005-07-07) - 287
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certificate-change-of-name-company (2005-07-19) - CERTNM
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legacy (2005-08-02) - 287
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legacy (2005-09-28) - 288b
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legacy (2005-09-28) - 288a
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legacy (2005-11-22) - 395
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legacy (2005-11-25) - 395
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resolution (2005-12-02) - RESOLUTIONS
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resolution (2005-11-30) - RESOLUTIONS
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legacy (2005-12-02) - 123
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legacy (2005-12-02) - 88(2)R
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legacy (2005-12-16) - 88(2)R
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legacy (2005-12-16) - 88(3)
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incorporation-company (2005-05-20) - NEWINC