BPT GROUP LTD. - WATFORD
| Company Profile | Company Filings |
Overview
BPT GROUP LTD. is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active - Proposal to Strike off.
BPT GROUP LTD. was incorporated 19 years ago on 02/03/2005 and has the registered number: 05380054. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2021.
BPT GROUP LTD. was incorporated 19 years ago on 02/03/2005 and has the registered number: 05380054. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2021.
BPT GROUP LTD. - WATFORD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 | 31/12/2021 |
Registered Office
OFFICE 171 REGICO OFFICES, THE OLD BANK,
WATFORD
WD17 1NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2020 | 28/04/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. IGOR TUNIK | Aug 1964 | Ukrainian | Director | 2008-11-18 | CURRENT |
| MR. VADYM POLYAKOV | Jan 1971 | Ukrainian | Director | 2008-11-18 | CURRENT |
| FITTON LEGAL COMPANY LTD | Corporate Secretary | 2005-03-02 UNTIL 2014-04-20 | RESIGNED | ||
| MR. ZSOLT ADAM VAJGEL | Dec 1981 | Hungarian | Director | 2005-03-02 UNTIL 2008-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Vadym Polyakov | 2016-06-30 | 1/1971 | Watford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr. Igor Tunik | 2016-06-30 | 8/1964 | Watford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BPT GROUP LTD. | 2020-05-02 | 31-03-2020 | £1,000 equity |
| Micro-entity Accounts - BPT GROUP LTD. | 2018-10-26 | 31-03-2018 | £69,402 equity |
| Micro-entity Accounts - BPT GROUP LTD. | 2017-08-02 | 31-03-2017 | £-69,633 equity |
| Abbreviated Company Accounts - BPT GROUP LTD. | 2016-08-02 | 31-03-2016 | £4,181 Cash £-52,714 equity |
| Abbreviated Company Accounts - BPT GROUP LTD. | 2015-06-09 | 31-03-2015 | £3 Cash £-51,111 equity |