Bpt Security Systems (Uk) Limited
Company Profile
in liquidation
UnknownBpt Security Systems (uk) Limited
05458598•Private Limited With Share Capital
22 Regent Street, Nottingham, NG15BQ
Get Full Access
Incorporated
20/05/2005
Company Age
20 years
Directors
4
Employees
—
SIC Code
46520
Risk
not scored
Company Overview
Registration, classification & business activity
Bpt Security Systems (uk) Limited (05458598) is a private limited with share capital incorporated on 20/05/2005 (20 years old) and registered in nottingham, NG15BQ. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.
Private Limited With Share Capital
SIC: 46520
Unknown
Incorporated 20/05/2005
NG15BQ
Financial Overview
Total Assets
£300.0K
Liabilities
£0
Net Assets
£300.0K
Cash
£0
Key Metrics
4
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-08-2025
Resolution
Category:Resolution
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2012
Auditors Resignation Company
Category:Auditors
Date:11-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2012
Termination Director Company With Name
Category:Officers
Date:13-08-2012
Termination Secretary Company With Name
Category:Officers
Date:13-08-2012
Termination Director Company With Name
Category:Officers
Date:13-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Resolution
Category:Resolution
Date:17-11-2011
Capital Cancellation Shares
Category:Capital
Date:14-11-2011
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2011
Legacy
Category:Mortgage
Date:29-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Change Of Name Notice
Category:Change Of Name
Date:13-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Resolution
Category:Resolution
Date:07-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Termination Director Company With Name
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2009
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:12-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Mortgage
Date:12-03-2008
Legacy
Category:Mortgage
Date:12-03-2008
Legacy
Category:Mortgage
Date:12-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:29-05-2007
Legacy
Category:Officers
Date:03-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2006
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Capital
Date:16-12-2005
Legacy
Category:Capital
Date:16-12-2005
Legacy
Category:Capital
Date:02-12-2005
Legacy
Category:Capital
Date:02-12-2005
Resolution
Category:Resolution
Date:02-12-2005
Resolution
Category:Resolution
Date:02-12-2005
Resolution
Category:Resolution
Date:02-12-2005
Resolution
Category:Resolution
Date:02-12-2005
Resolution
Category:Resolution
Date:30-11-2005
Resolution
Category:Resolution
Date:30-11-2005
Resolution
Category:Resolution
Date:30-11-2005
Resolution
Category:Resolution
Date:30-11-2005
Legacy
Category:Mortgage
Date:25-11-2005
Legacy
Category:Mortgage
Date:25-11-2005
Legacy
Category:Mortgage
Date:25-11-2005
Legacy
Category:Mortgage
Date:22-11-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
22 Regent Street, Nottingham, NG15BQRegistered
Related Companies
5