BPT SECURITY SYSTEMS (UK) LIMITED
Non-Trading
General Information
NAME
BPT SECURITY SYSTEMS (UK) LIMITED
COMPANY NUMBER
05458598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
20/05/2005
(19 years and 6 months old)
WEBSITE
www.bpt.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/07/2005
14/07/2011
THE ACCESS CONTROL GROUP LIMITED
View all previous names
ENGLAND
DE74 2US
Telephone: 01442230800
TPS: No
Unit 1B Sills Road
Castle Donington
Derby
England DE74 2US
DE74 2US
Telephone: 230800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAME BPT UK LIMITED | Active - Accounts Filed | View Report |
| BPT SECURITY SYSTEMS (UK) LIMITED | Non-Trading | View Report |
| BPT AUTOMATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BPT SECURITY SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPT SECURITY SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPT SECURITY SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Christopher John Robert Wilson 31/07/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2012 - Present (12 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
31/07/2012 - Present (12 years and 3 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 693 |
View Report |
|
20/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 672 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAME SPA | N/A | N/A |
| CAME BPT UK LIMITED | Active - Accounts Filed | View Report |
| BPT SECURITY SYSTEMS (UK) LIMITED | Non-Trading | View Report |
| BPT AUTOMATION LIMITED | Company is dissolved | View Report |
| TACG LIMITED | Company is dissolved | View Report |
| CAME BPT IRELAND LIMITED | N/A | N/A |
| PARKARE LIMITED | Non-Trading | View Report |
| PARKARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 04/01/2019 | Change in Reg. Office |
| 29/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 25/06/2013 | New Board Member James Benjamin Bostock (908509398) Appointed |
| 25/06/2013 | Paul Ernest McCready (907190138) has left the board |
| 08/01/2013 | New Accounts filed |
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