Bpt Security Systems (UK) Limited

General information

Name:

Bpt Security Systems (UK) Ltd

Office Address:

Unit 1B Sills Road Castle Donington DE74 2US Derby

Number: 05458598

Incorporation date: 2005-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bpt Security Systems (UK) Limited has existed on the British market for 16 years. Started with registration number 05458598 in the year 2005, it is registered at Unit 1B Sills Road, Derby DE74 2US. It has operated under three different names. The company's initial name, Howper 538, was switched on 2005-07-19 to The Access Control Group. The current name, used since 2011, is Bpt Security Systems (UK) Limited. This business's declared SIC number is 46520 which stands for Wholesale of electronic and telecommunications equipment and parts. 2019-12-31 is the last time when the company accounts were reported.

The data obtained describing this particular company's personnel indicates there are two directors: James B. and Andrea M. who were appointed on 2012-07-31. In order to help the directors in their tasks, the abovementioned firm has been using the skills of Christopher W. as a secretary for the last nine years.

  • Previous company's names
  • Bpt Security Systems (UK) Limited 2011-07-14
  • The Access Control Group Limited 2005-07-19
  • Howper 538 Limited 2005-05-20

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 31 July 2012

Latest update: 4 January 2021

Andrea M.

Role: Director

Appointed: 31 July 2012

Latest update: 4 January 2021

Christopher W.

Role: Secretary

Appointed: 31 July 2012

Latest update: 4 January 2021

People with significant control

The companies that control this firm are as follows: Came Bpt Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sandiacre at Orchard Park Industrial Estate, Town Street, NG10 5BP, Nottingham and was registered as a PSC under the registration number 03267714.

Came Bpt Uk Limited
Address: Unit 3 Orchard Park Industrial Estate, Town Street, Sandiacre, Nottingham, NG10 5BP, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03267714
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 03 June 2021
Confirmation statement last made up date 20 May 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

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to Tuesday 31st December 2019 (AA)
filed on: 16th, July 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
15
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