BPT GROUP LTD.

Key Data

Status

Active

Company No.

05380054

Incorporation date

02/03/2005

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2005)

17/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

01/05/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

25/06/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

25/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

11/10/2018

Director's details changed for Mr. Igor Tunik on 2018-02-28

View PDF (2 pages)

11/10/2018

Change of details for Mr. Igor Tunik as a person with significant control on 2018-02-28

View PDF (2 pages)

11/10/2018

Change of details for Mr. Vadym Polyakov as a person with significant control on 2018-02-28

View PDF (2 pages)

11/10/2018

Director's details changed for Mr. Vadym Polyakov on 2018-02-28

View PDF (2 pages)

03/10/2018

Registered office address changed from Suite 8 176 Finchley Road London NW3 6BT to Office 171 Regico Offices, the Old Bank, 153 the Parade High Street Watford WD17 1NA on 2018-10-03

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

15/02/2018

Director's details changed for Mr. Vadym Polyakov on 2018-02-15

View PDF (2 pages)

15/02/2018

Director's details changed for Mr. Igor Tunik on 2018-02-15

View PDF (2 pages)

01/08/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

01/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

05/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (4 pages)

08/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

08/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (4 pages)

11/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

23/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (4 pages)

23/05/2014

Termination of appointment of Fitton Legal Company Ltd as a secretary

View PDF (1 pages)

30/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

11/07/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (5 pages)

16/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

09/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (5 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

03/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (5 pages)

02/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

23/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

23/04/2010

Secretary's details changed for Fitton Legal Company Ltd on 2010-03-01

View PDF (2 pages)

23/04/2010

Director's details changed for Mr. Igor Tunik on 2010-03-01

View PDF (2 pages)

23/04/2010

Director's details changed for Mr. Vadym Polyakov on 2010-03-01

View PDF (2 pages)

10/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

19/05/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

24/11/2008

Director appointed mr. Igor tunik

View PDF (1 pages)

24/11/2008

Director appointed mr. Vadym polyakov

View PDF (1 pages)

21/11/2008

Appointment terminated director zsolt vajgel

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

20/08/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

23/07/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

26/06/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

01/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

22/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

02/06/2006

Return made up to 02/03/06; full list of members

View PDF (2 pages)

02/03/2005

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

14/04/2021

Last change occurred

31/03/2020

Accounts

Micro Entity

Last made up date

31/03/2020

Next account date

31/03/2021

Next due on

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FITTON LEGAL COMPANY LTD	Corporate Secretary	02/03/2005 - 20/04/2014	102
Vajgel, Zsolt Adam, Mr.	Director	02/03/2005 - 18/11/2008	5
Polyakov, Vadym, Mr.	Director	18/11/2008 - Present	-
Tunik, Igor, Mr.	Director	18/11/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BPT GROUP LTD.

BPT GROUP LTD. is an(a) Active company incorporated on 02/03/2005 with the registered office located at Office 171 Regico Offices, The Old Bank,, 153 The Parade High Street, Watford WD17 1NA. There are currently 2 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 GROUP LTD.?

BPT GROUP LTD. is currently Active. It was registered on 02/03/2005 .

Where is BPT GROUP LTD. located?

BPT GROUP LTD. is registered at Office 171 Regico Offices, The Old Bank,, 153 The Parade High Street, Watford WD17 1NA.

What does BPT GROUP LTD. do?

BPT GROUP LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BPT GROUP LTD.?

The latest filing was on 17/08/2021: Compulsory strike-off action has been suspended.