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 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
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 |
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 |