BPT SECURITY SYSTEMS (UK) LIMITED

Key Data

Status

Liquidation

Company No.

05458598

Incorporation date

20/05/2005

Size

Dormant

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2005)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

12/08/2025

Resolutions

View PDF (1 pages)

12/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

12/08/2025

Declaration of solvency

View PDF (5 pages)

12/08/2025

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

View PDF (3 pages)

09/07/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

28/04/2025

Appointment of Mr Christopher John Robert Wilson as a director on 2025-04-25

View PDF (2 pages)

07/04/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

07/04/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

22/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

23/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

20/09/2022

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

View PDF (5 pages)

23/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

04/05/2022

Change of details for Came Bpt Uk Limited as a person with significant control on 2022-05-04

View PDF (2 pages)

06/09/2021

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

View PDF (5 pages)

30/06/2021

Confirmation statement made on 2021-05-20 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)

28/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

29/05/2019

Confirmation statement made on 2019-05-20 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

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

View PDF (1 pages)

26/09/2018

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

View PDF (6 pages)

29/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

21/09/2017

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

View PDF (8 pages)

30/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

30/09/2016

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

View PDF (5 pages)

07/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (6 pages)

01/10/2015

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

View PDF (5 pages)

16/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (6 pages)

18/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

09/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (6 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

28/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (5 pages)

21/06/2013

Termination of appointment of Mauro Venturato as a director

View PDF (1 pages)

21/06/2013

Termination of appointment of Paul Mccready as a director

View PDF (1 pages)

27/12/2012

Group of companies' accounts made up to 2012-05-31

View PDF (26 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)

13/08/2012

Registered office address changed from Unit 16 Sovereign Park Cleveland Way Hemel Hempstead 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 Alison Gray as a secretary

View PDF (1 pages)

13/08/2012

Termination of appointment of John Hodge as a director

View PDF (1 pages)

13/08/2012

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

View PDF (1 pages)

25/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (8 pages)

17/11/2011

Resolutions

View PDF (4 pages)

14/11/2011

Cancellation of shares. Statement of capital on 2011-11-14

View PDF (4 pages)

14/11/2011

Purchase of own shares.

View PDF (3 pages)

29/09/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

26/09/2011

Group of companies' accounts made up to 2011-05-31

View PDF (24 pages)

01/09/2011

Termination of appointment of Janine Lewis as a director

View PDF (1 pages)

14/07/2011

Certificate of change of name

View PDF (3 pages)

13/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (8 pages)

13/06/2011

Director's details changed for Miss Janine Lynne Lewis on 2011-05-18

View PDF (2 pages)

13/06/2011

Change of name notice

View PDF (2 pages)

09/06/2011

Appointment of Mr Mauro Venturato as a director

View PDF (2 pages)

07/06/2011

Resolutions

View PDF (5 pages)

24/01/2011

Group of companies' accounts made up to 2010-05-31

View PDF (23 pages)

24/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (7 pages)

24/05/2010

Termination of appointment of Paolo Andreazza as a director

View PDF (1 pages)

21/05/2010

Director's details changed for Janine Lynne Lewis on 2010-05-10

View PDF (2 pages)

20/05/2010

Termination of appointment of Paolo Andreazza as a director

View PDF (1 pages)

10/12/2009

Group of companies' accounts made up to 2009-05-31

View PDF (23 pages)

26/05/2009

Return made up to 20/05/09; full list of members

View PDF (5 pages)

26/05/2009

Director's change of particulars / janine lewis / 26/05/2009

View PDF (1 pages)

12/12/2008

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

View PDF (1 pages)

15/09/2008

Full accounts made up to 2008-05-31

View PDF (19 pages)

20/05/2008

Return made up to 20/05/08; full list of members

View PDF (5 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)

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 2

View PDF (1 pages)

04/10/2007

Full accounts made up to 2007-05-31

View PDF (19 pages)

29/05/2007

Return made up to 20/05/07; full list of members

View PDF (4 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

07/12/2006

Total exemption full accounts made up to 2006-05-31

View PDF (18 pages)

22/05/2006

Return made up to 20/05/06; full list of members

View PDF (4 pages)

25/01/2006

New director appointed

View PDF (1 pages)

16/12/2005

Particulars of contract relating to shares

View PDF (2 pages)

16/12/2005

Ad 18/11/05--------- £ si 97499@1=97499 £ ic 202501/300000

View PDF (2 pages)

02/12/2005

Ad 18/11/05--------- £ si 202500@1=202500 £ ic 1/202501

View PDF (2 pages)

02/12/2005

Nc inc already adjusted 18/11/05

View PDF (1 pages)

02/12/2005

Resolutions

View PDF (0 pages)

02/12/2005

Resolutions

View PDF (0 pages)

02/12/2005

Resolutions

View PDF (0 pages)

02/12/2005

Resolutions

View PDF (2 pages)

30/11/2005

Resolutions

View PDF (0 pages)

30/11/2005

Resolutions

View PDF (0 pages)

30/11/2005

Resolutions

View PDF (0 pages)

30/11/2005

Resolutions

View PDF (29 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 (7 pages)

22/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

28/09/2005

Secretary resigned

View PDF (1 pages)

28/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/2005

New director appointed

View PDF (2 pages)

28/09/2005

New director appointed

View PDF (2 pages)

28/09/2005

New director appointed

View PDF (2 pages)

28/09/2005

Director resigned

View PDF (1 pages)

02/08/2005

Registered office changed on 02/08/05 from: 252 upper third street grafton gate east central milton keynes buckinghamshire MK9 1DZ

View PDF (1 pages)

19/07/2005

Certificate of change of name

View PDF (3 pages)

07/07/2005

Registered office changed on 07/07/05 from: oxford house cliftonville northampton northamptonshire NN1 5PN

View PDF (1 pages)

20/05/2005

Incorporation

View PDF (40 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
300.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bostock, James Benjamin	Director	31/07/2012 - Present	10
Menuzzo, Andrea	Director	31/07/2012 - Present	7
Wilson, Christopher John Robert	Director	25/04/2025 - Present	4
Wilson, Christopher John Robert	Secretary	31/07/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BPT SECURITY SYSTEMS (UK) LIMITED

BPT SECURITY SYSTEMS (UK) LIMITED is an(a) Liquidation company incorporated on 20/05/2005 with the registered office located at 22 Regent Street, Nottingham NG1 5BQ. There are currently 4 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 SECURITY SYSTEMS (UK) LIMITED?

BPT SECURITY SYSTEMS (UK) LIMITED is currently Liquidation. It was registered on 20/05/2005 .

Where is BPT SECURITY SYSTEMS (UK) LIMITED located?

BPT SECURITY SYSTEMS (UK) LIMITED is registered at 22 Regent Street, Nottingham NG1 5BQ.

What does BPT SECURITY SYSTEMS (UK) LIMITED do?

BPT SECURITY SYSTEMS (UK) LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for BPT SECURITY SYSTEMS (UK) LIMITED?

The latest filing was on 23/09/2025: Accounts for a dormant company made up to 2024-12-31.