• UK
  • BPT SECURITY SYSTEMS (UK) LIMITED - Unit 1b, Sills Road, Castle Donington, Derby, United Kingdom

Company Information

Company registration number
05458598
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1b
Sills Road
Castle Donington
Derby
England
DE74 2US
England
Unit 1b, Sills Road, Castle Donington, Derby, England, DE74 2US, England UK

Management

Managing Directors
BOSTOCK, James Benjamin
MENUZZO, Andrea
Company secretaries
WILSON, Christopher John Robert

Company Details

Type of Business
ltd
Incorporated
2005-05-20
Age Of Company
2005-05-20 18 years
SIC/NACE
46520

Ownership

Beneficial Owners
Came Bpt Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE ACCESS CONTROL GROUP LIMITED
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Last Return Made Up To:
2012-05-20
Annual Return
Due Date: 2019-06-03
Last Date: 2018-05-20

BPT SECURITY SYSTEMS (UK) LIMITED Company Description

BPT SECURITY SYSTEMS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05458598. Its current trading status is "live". It was registered 2005-05-20. It was previously called THE ACCESS CONTROL GROUP LIMITED. It has declared SIC or NACE codes as "46520". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-05-20.It can be contacted at Unit 1B .
More information

Get BPT SECURITY SYSTEMS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bpt Security Systems (Uk) Limited - Unit 1b, Sills Road, Castle Donington, Derby, United Kingdom

2005-05-20 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01

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  • confirmation-statement-with-no-updates (2018-05-29) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-26) - AA

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  • confirmation-statement-with-updates (2017-05-30) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-21) - AA

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  • accounts-with-accounts-type-dormant (2016-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01

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  • termination-director-company-with-name (2013-06-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01

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  • change-account-reference-date-company-current-shortened (2012-08-13) - AA01

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  • termination-secretary-company-with-name (2012-08-13) - TM02

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  • change-registered-office-address-company-with-date-old-address (2012-08-13) - AD01

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  • termination-director-company-with-name (2012-08-13) - TM01

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  • appoint-person-director-company-with-name (2012-08-20) - AP01

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  • appoint-person-secretary-company-with-name (2012-08-21) - AP03

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  • auditors-resignation-company (2012-10-11) - AUD

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  • accounts-with-accounts-type-group (2012-12-27) - AA

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  • accounts-with-accounts-type-group (2011-01-24) - AA

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  • resolution (2011-06-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-06-09) - AP01

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  • change-of-name-notice (2011-06-13) - CONNOT

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  • change-person-director-company-with-change-date (2011-06-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01

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  • termination-director-company-with-name (2011-09-01) - TM01

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  • accounts-with-accounts-type-group (2011-09-26) - AA

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  • legacy (2011-09-29) - MG01

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  • capital-return-purchase-own-shares (2011-11-14) - SH03

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  • capital-cancellation-shares (2011-11-14) - SH06

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  • resolution (2011-11-17) - RESOLUTIONS

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  • certificate-change-of-name-company (2011-07-14) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01

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  • termination-director-company-with-name (2010-05-24) - TM01

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  • change-person-director-company-with-change-date (2010-05-21) - CH01

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  • termination-director-company-with-name (2010-05-20) - TM01

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  • legacy (2009-05-26) - 363a

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  • legacy (2009-05-26) - 288c

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  • accounts-with-accounts-type-group (2009-12-10) - AA

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  • legacy (2008-12-12) - 288c

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  • accounts-with-accounts-type-full (2008-09-15) - AA

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  • legacy (2008-05-20) - 363a

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  • legacy (2008-03-12) - 403a

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  • accounts-with-accounts-type-full (2007-10-04) - AA

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  • legacy (2007-05-29) - 363a

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  • legacy (2007-05-03) - 288c

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  • legacy (2006-05-22) - 363a

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  • legacy (2006-01-25) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2006-12-07) - AA

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  • legacy (2005-07-07) - 287

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  • certificate-change-of-name-company (2005-07-19) - CERTNM

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  • legacy (2005-08-02) - 287

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  • legacy (2005-09-28) - 288b

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  • legacy (2005-09-28) - 288a

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  • legacy (2005-11-22) - 395

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  • legacy (2005-11-25) - 395

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  • resolution (2005-12-02) - RESOLUTIONS

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  • resolution (2005-11-30) - RESOLUTIONS

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  • legacy (2005-12-02) - 123

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  • legacy (2005-12-02) - 88(2)R

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  • legacy (2005-12-16) - 88(2)R

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  • legacy (2005-12-16) - 88(3)

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  • incorporation-company (2005-05-20) - NEWINC

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