This company is commonly known as Bpt Automation Limited. The company was founded 36 years ago and was given the registration number 02223902. The firm's registered office is in DERBY. You can find them at Unit 1b Sills Road, Castle Donington, Derby, England. This company's SIC code is 99999 - Dormant Company.
Name | : | BPT AUTOMATION LIMITED |
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Company Number | : | 02223902 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 February 1988 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1b Sills Road, Castle Donington, Derby, England, England, DE74 2US |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1b Sills Road, Castle Donington, Derby, England, DE74 2US | Secretary | 31 July 2012 | Active |
Unit 1b Sills Road, Castle Donington, Derby, England, DE74 2US | Director | 31 July 2012 | Active |
Unit 1b Sills Road, Castle Donington, Derby, England, DE74 2US | Director | 31 July 2012 | Active |
2 Oaklea Close, Welwyn, AL6 0QL | Secretary | 18 November 2005 | Active |
Unit 16 Sovereign Park, Cleveland Way, Hemel Hempstead, HP2 7DA | Secretary | - | Active |
Unit 16 Sovereign Park, Hemel Hempstead, HP2 7DA | Director | - | Active |
15 Reach Lane, Heath And Reach, Leighton Buzzard, LU7 0AL | Director | 31 March 2003 | Active |
Unit 16 Sovereign Park, Cleveland Way, Hemel Hempstead, HP2 7DA | Director | 18 November 2005 | Active |
Unit 16 Sovereign Park, Cleveland Way, Hemel Hempstead, HP2 7DA | Director | - | Active |
Unit 16 Sovereign Park, Cleveland Way, Hemel Hempstead, HP2 7DA | Director | 18 November 2005 | Active |
Unit 3, Orchard Park Industrial Estate, Sandiacre, Nottingham, United Kingdom, NG10 5JP | Director | 18 November 2005 | Active |
Bpt Security Systems (Uk) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 1b Sills Road, Castle Donington, Derby, England, DE74 2US |
Nature of control | : |
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Date | Category | Description | |
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2024-02-13 | Gazette | Gazette dissolved compulsory. | Download |
2023-11-28 | Gazette | Gazette notice compulsory. | Download |
2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-09 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-06 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-16 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-15 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-02 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-02 | Address | Change registered office address company with date old address new address. | Download |
2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2015-12-16 | Gazette | Gazette filings brought up to date. | Download |
2015-12-15 | Gazette | Gazette notice compulsory. | Download |
2015-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-07 | Officers | Change person secretary company with change date. | Download |
2015-12-07 | Officers | Change person director company with change date. | Download |
2015-10-01 | Accounts | Accounts with accounts type dormant. | Download |
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