BPT AUTOMATION LIMITED

Key Data

Status

Dissolved

Company No.

02223902

Incorporation date

24/02/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1988)

13/02/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

26/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

09/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

24/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

06/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

24/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

16/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

25/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

15/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

02/01/2019

Change of details for Bpt Security Systems (Uk) Limited as a person with significant control on 2018-07-06

View PDF (2 pages)

02/01/2019

Registered office address changed from Unit 3 Orchard Park Industrial Estate Sandiacre Nottingham NG10 5JP to Unit 1B Sills Road Castle Donington Derby England DE74 2US on 2019-01-02

View PDF (1 pages)

09/11/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

02/10/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

11/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

16/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

07/12/2015

Secretary's details changed for Mr Christopher John Robert Wilson on 2015-09-01

View PDF (1 pages)

07/12/2015

Director's details changed for Mr James Benjamin Bostock on 2015-09-01

View PDF (2 pages)

01/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

29/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (5 pages)

01/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

06/11/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (4 pages)

06/11/2013

Termination of appointment of Paul Mccready as a director

View PDF (1 pages)

01/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

23/01/2013

Accounts for a small company made up to 2012-05-31

View PDF (5 pages)

30/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (4 pages)

11/10/2012

Auditor's resignation

View PDF (1 pages)

21/08/2012

Appointment of Mr Christopher John Robert Wilson as a secretary

View PDF (1 pages)

20/08/2012

Appointment of Mr James Benjamin Bostock as a director

View PDF (2 pages)

20/08/2012

Appointment of Mr Andrea Menuzzo as a director

View PDF (2 pages)

15/08/2012

Current accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

13/08/2012

Registered office address changed from Unit 16 Sovereign Park Cleveland Way Hemel Hempstead Herts HP2 7DA on 2012-08-13

View PDF (1 pages)

13/08/2012

Termination of appointment of Alison Gray as a director

View PDF (1 pages)

13/08/2012

Termination of appointment of John Hodge as a director

View PDF (1 pages)

13/08/2012

Termination of appointment of Alison Gray as a secretary

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

16/09/2011

Full accounts made up to 2011-05-31

View PDF (11 pages)

01/09/2011

Termination of appointment of Janine Lewis as a director

View PDF (1 pages)

26/01/2011

Total exemption full accounts made up to 2010-05-31

View PDF (6 pages)

27/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

27/09/2010

Director's details changed for Janine Lynne Lewis on 2010-09-24

View PDF (2 pages)

27/09/2010

Director's details changed for Paul Ernest Mccready on 2010-09-24

View PDF (2 pages)

27/09/2010

Director's details changed for Alison Mcpherson Gray on 2010-09-24

View PDF (2 pages)

10/12/2009

Total exemption full accounts made up to 2009-05-31

View PDF (6 pages)

25/09/2009

Return made up to 24/09/09; full list of members

View PDF (4 pages)

26/05/2009

Director's change of particulars / janine lewis / 01/05/2009

View PDF (1 pages)

12/12/2008

Director's change of particulars / janine lewis / 25/11/2008

View PDF (1 pages)

22/10/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

15/09/2008

Total exemption full accounts made up to 2008-05-31

View PDF (6 pages)

12/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

12/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

12/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

17/10/2007

Return made up to 24/09/07; full list of members

View PDF (3 pages)

04/10/2007

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

07/12/2006

Full accounts made up to 2006-05-31

View PDF (16 pages)

25/09/2006

Return made up to 24/09/06; full list of members

View PDF (3 pages)

25/09/2006

Location of register of members

View PDF (1 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (8 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Secretary resigned

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (2 pages)

30/11/2005

New director appointed

View PDF (2 pages)

30/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/2005

Resolutions

View PDF (0 pages)

30/11/2005

Resolutions

View PDF (2 pages)

30/11/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

29/11/2005

Accounts for a small company made up to 2005-05-31

View PDF (5 pages)

25/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

22/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

12/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2005

Return made up to 24/09/05; full list of members

View PDF (3 pages)

28/09/2005

Registered office changed on 28/09/05 from: unit 16 sovereign park cleveland way hemel hempstead hp 2 7DA

View PDF (1 pages)

11/01/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

05/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

08/07/2004

Director resigned

View PDF (1 pages)

29/11/2003

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

02/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

03/04/2003

New director appointed

View PDF (2 pages)

01/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

01/10/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

24/10/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

28/09/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

24/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

17/10/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

14/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

20/09/1999

Return made up to 24/09/99; full list of members

View PDF (6 pages)

05/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

27/10/1998

Return made up to 24/09/98; no change of members

View PDF (4 pages)

26/03/1998

Full accounts made up to 1997-05-31

View PDF (13 pages)

10/10/1997

Return made up to 24/09/97; no change of members

View PDF (4 pages)

18/02/1997

Accounts for a small company made up to 1996-08-31

View PDF (11 pages)

28/11/1996

Accounting reference date shortened from 31/08/97 to 31/05/97

View PDF (1 pages)

30/09/1996

Return made up to 24/09/96; full list of members

View PDF (6 pages)

10/01/1996

Accounts for a small company made up to 1995-08-31

View PDF (9 pages)

28/09/1995

Return made up to 24/09/95; no change of members

View PDF (4 pages)

04/04/1995

Accounts for a small company made up to 1994-08-31

View PDF (8 pages)

03/03/1995

Auditor's resignation

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

27/09/1994

Return made up to 24/09/94; no change of members

View PDF (4 pages)

12/04/1994

Accounts for a small company made up to 1993-08-31

View PDF (8 pages)

11/10/1993

Return made up to 24/09/93; full list of members

View PDF (5 pages)

15/01/1993

Accounts for a small company made up to 1992-08-31

View PDF (7 pages)

07/10/1992

Return made up to 24/09/92; no change of members

View PDF (4 pages)

06/05/1992

Accounting reference date extended from 31/05 to 31/08

View PDF (1 pages)

27/09/1991

Accounts for a small company made up to 1991-05-31

View PDF (4 pages)

27/09/1991

Return made up to 24/09/91; no change of members

View PDF (6 pages)

25/02/1991

Accounts for a small company made up to 1990-05-31

View PDF (4 pages)

02/01/1991

Return made up to 12/12/90; full list of members

View PDF (4 pages)

19/10/1989

Accounts for a small company made up to 1989-05-31

View PDF (4 pages)

19/10/1989

Return made up to 12/10/89; full list of members

View PDF (4 pages)

26/09/1988

Registered office changed on 26/09/88 from: 26 aldenham rd radlett herts WD7 8AL

View PDF (1 pages)

05/07/1988

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1988

Wd 05/04/88 pd 09/03/88--------- £ si 2@1

View PDF (1 pages)

10/05/1988

Wd 05/04/88 ad 09/03/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/04/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

12/04/1988

Accounting reference date notified as 31/05

View PDF (1 pages)

09/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

08/03/1988

Registered office changed on 08/03/88 from: 124/128 city road london EC1V 2NJ

View PDF (1 pages)

24/02/1988

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2021
-
100.00
-
0.00
100.00
-

Employees

2021

Employees

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BPT AUTOMATION LIMITED

BPT AUTOMATION LIMITED is an(a) Dissolved company incorporated on 24/02/1988 with the registered office located at Unit 1b Sills Road, Castle Donington, Derby, England DE74 2US. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPT AUTOMATION LIMITED?

BPT AUTOMATION LIMITED is currently Dissolved. It was registered on 24/02/1988 and dissolved on 13/02/2024.

Where is BPT AUTOMATION LIMITED located?

BPT AUTOMATION LIMITED is registered at Unit 1b Sills Road, Castle Donington, Derby, England DE74 2US.

What does BPT AUTOMATION LIMITED do?

BPT AUTOMATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BPT AUTOMATION LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved via compulsory strike-off.