BPT SECURITY SYSTEMS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Registered office address changed from Unit 1B Sills Road Castle Donington Derby England DE74 2US England to 22 Regent Street Nottingham NG1 5BQ on 2025-08-12 |
| 12/08/2512 August 2025 New | Appointment of a voluntary liquidator |
| 12/08/2512 August 2025 New | Resolutions |
| 12/08/2512 August 2025 New | Declaration of solvency |
| 09/07/259 July 2025 New | Confirmation statement made on 2025-05-20 with no updates |
| 28/04/2528 April 2025 | Appointment of Mr Christopher John Robert Wilson as a director on 2025-04-25 |
| 07/04/257 April 2025 | Satisfaction of charge 1 in full |
| 07/04/257 April 2025 | Satisfaction of charge 5 in full |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/05/224 May 2022 | Change of details for Came Bpt Uk Limited as a person with significant control on 2022-05-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-05-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 15/05/1915 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM UNIT 3 ORCHARD PARK INDUSTRIAL ESTATE TOWN STREET SANDIACRE NOTTINGHAM NG10 5JP |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/06/149 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCREADY |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURO VENTURATO |
| 27/12/1227 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 11/10/1211 October 2012 | AUDITOR'S RESIGNATION |
| 21/08/1221 August 2012 | SECRETARY APPOINTED MR CHRISTOPHER JOHN ROBERT WILSON |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR ANDREA MENUZZO |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR JAMES BENJAMIN BOSTOCK |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON GRAY |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODGE |
| 13/08/1213 August 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM UNIT 16 SOVEREIGN PARK CLEVELAND WAY HEMEL HEMPSTEAD HP2 7DA |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON GRAY |
| 25/05/1225 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 17/11/1117 November 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/11/1114 November 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 232500 |
| 14/11/1114 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1129 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/09/1126 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JANINE LEWIS |
| 14/07/1114 July 2011 | COMPANY NAME CHANGED THE ACCESS CONTROL GROUP LIMITED CERTIFICATE ISSUED ON 14/07/11 |
| 13/06/1113 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANINE LYNNE LEWIS / 18/05/2011 |
| 13/06/1113 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR MAURO VENTURATO |
| 07/06/117 June 2011 | CHANGE OF NAME 31/05/2011 |
| 24/01/1124 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 24/05/1024 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAOLO ANDREAZZA |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE LYNNE LEWIS / 10/05/2010 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAOLO ANDREAZZA |
| 10/12/0910 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE LEWIS / 26/05/2009 |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE LEWIS / 25/11/2008 |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NC INC ALREADY ADJUSTED 18/11/05 |
| 02/12/052 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/052 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/052 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/12/052 December 2005 | NC INC ALREADY ADJUSTED 18/11/05 |
| 30/11/0530 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ |
| 19/07/0519 July 2005 | COMPANY NAME CHANGED HOWPER 538 LIMITED CERTIFICATE ISSUED ON 19/07/05 |
| 07/07/057 July 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 20/05/0520 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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