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

Dissolution date: 2024-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

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. Its last known status was dissolved. Bpt Automation had been on the market for 36 years.

When it comes to this business, most of director's obligations had been fulfilled by James B. and Andrea M.. Amongst these two executives, James B. had supervised the business the longest, having been a vital part of officers' team for twelve years.

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

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 31 July 2012

Latest update: 15 May 2025

Andrea M.

Role: Director

Appointed: 31 July 2012

Latest update: 15 May 2025

Christopher W.

Role: Secretary

Appointed: 31 July 2012

Latest update: 15 May 2025

People with significant control

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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
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
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

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Accounts for a dormant company made up to 31st December 2021 (AA)
filed on: 9th, September 2022
accounts
Free Download Download filing (5 pages)

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