BPT AUTOMATION LIMITED - DERBY


Company Profile Company Filings

Overview

BPT AUTOMATION LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Dissolved - no longer trading.
BPT AUTOMATION LIMITED was incorporated 36 years ago on 24/02/1988 and has the registered number: 02223902. The accounts status is DORMANT.

BPT AUTOMATION LIMITED - DERBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

UNIT 1B SILLS ROAD
DERBY
ENGLAND
DE74 2US
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREA MENUZZO Jan 1975 Italian Director 2012-07-31 CURRENT
JAMES BENJAMIN BOSTOCK Jul 1978 British Director 2012-07-31 CURRENT
MR CHRISTOPHER JOHN ROBERT WILSON Secretary 2012-07-31 CURRENT
PAUL ERNEST MCCREADY Dec 1954 British Director 2005-11-18 UNTIL 2013-04-19 RESIGNED
JANINE LYNNE LEWIS Jan 1967 British Director 2005-11-18 UNTIL 2011-08-31 RESIGNED
JOHN HODGE Jun 1952 British Director RESIGNED
ALISON MCPHERSON GRAY Mar 1960 British Director 2005-11-18 UNTIL 2012-07-31 RESIGNED
JOHN DAVID CLARK Apr 1948 British Director 2003-03-31 UNTIL 2004-06-04 RESIGNED
CLIFFORD JOHN BUTCHER Oct 1939 British Director RESIGNED
JOHN HODGE Jun 1952 British Secretary RESIGNED
ALISON MCPHERSON GRAY Mar 1960 British Secretary 2005-11-18 UNTIL 2012-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bpt Security Systems (Uk) Limited 2016-04-06 Derby   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BPT_AUTOMATION_LIMITED - Accounts 2022-09-10 31-12-2021 £100 Cash
BPT_AUTOMATION_LIMITED - Accounts 2021-09-07 31-12-2020 £100 Cash
BPT_AUTOMATION_LIMITED - Accounts 2020-07-17 31-12-2019 £100 Cash
BPT_AUTOMATION_LIMITED - Accounts 2019-05-16 31-12-2018 £100 Cash
BPT_AUTOMATION_LIMITED - Accounts 2018-09-27 31-12-2017 £100 Cash
BPT_AUTOMATION_LIMITED - Accounts 2017-09-22 31-12-2016 £100 Cash
BPT_AUTOMATION_LIMITED - Accounts 2016-10-01 31-12-2015 £100 Cash £100 equity
BPT_AUTOMATION_LIMITED - Accounts 2015-10-02 31-12-2014 £100 Cash £100 equity

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