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BPT INS SOLUTIONS LTD

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

This company is commonly known as Bpt Ins Solutions Ltd. The company was founded 11 years ago and was given the registration number 08380128. The firm's registered office is in COVENTRY. You can find them at 8 Saracen Drive, Balsall Common, Coventry, West Midlands. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:BPT INS SOLUTIONS LTD
Company Number:08380128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:8 Saracen Drive, Balsall Common, Coventry, West Midlands, England, CV7 7UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Saracen Drive, Balsall Common, Coventry, England, CV7 7UA

Director29 January 2013Active

People with Significant Control

Mr Brian Paul Tinkler
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:8 Saracen Drive, Balsall Common, Coventry, England, CV7 7UA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jenni Elaine Tinkler
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:8 Saracen Drive, Balsall Common, Coventry, United Kingdom, CV7 7UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-03-24Officers

Change person director company with change date.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-02-26Address

Change registered office address company with date old address new address.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Capital

Capital name of class of shares.

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2016-01-05Capital

Capital allotment shares.

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2016-01-05Capital

Capital allotment shares.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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