Bpt Automation Limited

General information

Name:

Bpt Automation Ltd

Office Address:

Unit 1B Sills Road Castle Donington DE74 2US Derby

Number: 02223902

Incorporation date: 1988-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bpt Automation came into being in 1988 as a company enlisted under no 02223902, located at DE74 2US Derby at Unit 1B Sills Road. The firm has been in business for 33 years and its last known status is active. The enterprise's registered with SIC code 99999 and has the NACE code: Dormant Company. Bpt Automation Ltd released its latest accounts for the period that ended on 2019-12-31. The firm's most recent confirmation statement was submitted on 2020-09-24.

In order to be able to match the demands of their customer base, this business is permanently being led by a body of two directors who are James B. and Andrea M.. Their successful cooperation has been of pivotal importance to this specific business for nine years. To provide support to the directors, this particular business has been utilizing the skillset of Christopher W. as a secretary since 2012.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 31 July 2012

Latest update: 24 December 2020

Andrea M.

Role: Director

Appointed: 31 July 2012

Latest update: 24 December 2020

Christopher W.

Role: Secretary

Appointed: 31 July 2012

Latest update: 24 December 2020

People with significant control

The companies with significant control over this firm include: Bpt Security Systems (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Castle Donington, Town Street, DE74 2US, England and was registered as a PSC under the reg no 05458598.

Bpt Security Systems (Uk) Limited
Address: Unit 1b Sills Road Castle Donington, Town Street, Derby, England, DE74 2US, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05458598
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 08 October 2021
Confirmation statement last made up date 24 September 2020
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

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Accounts for a dormant company made up to 31st December 2019 (AA)
filed on: 16th, July 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
32
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