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BPT GROUP LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bpt Group Ltd.. The company was founded 19 years ago and was given the registration number 05380054. The firm's registered office is in WATFORD. You can find them at Office 171 Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BPT GROUP LTD.
Company Number:05380054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2005
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office 171 Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 171, Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director18 November 2008Active
Office 171, Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director18 November 2008Active
12, Leaf Close, Northwood, United Kingdom, HA6 2YY

Corporate Secretary02 March 2005Active
Suite 26, 22 Notting Hill Gate, London, W11 3JE

Director02 March 2005Active

People with Significant Control

Mr. Vadym Polyakov
Notified on:30 June 2016
Status:Active
Date of birth:January 1971
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Office 171, Regico Offices, The Old Bank,, Watford, United Kingdom, WD17 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Igor Tunik
Notified on:30 June 2016
Status:Active
Date of birth:August 1964
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Office 171, Regico Offices, The Old Bank,, Watford, United Kingdom, WD17 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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