BPT AUTOMATION LIMITED
Company is dissolved
General Information
NAME
BPT AUTOMATION LIMITED
COMPANY NUMBER
02223902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/02/1988
(36 years and 8 months old)
WEBSITE
www.bpt.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
DE74 2US
Unit 1B Sills Road
Castle Donington
Derby
England DE74 2US
DE74 2US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BPT SECURITY SYSTEMS (UK) LIMITED | Non-Trading | View Report |
| BPT AUTOMATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member James Benjamin Bostock (908509398) Appointed |
| 29/02/2024 | New Board Member James Benjamin Bostock (908509398) Appointed |
| 22/02/2024 | New Board Member James Benjamin Bostock (908509398) Appointed |
Credit Risk Overview
Want to learn more about BPT AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPT AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPT AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 17 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAME SPA | N/A | N/A |
| CAME BPT UK LIMITED | Active - Accounts Filed | View Report |
| BPT SECURITY SYSTEMS (UK) LIMITED | Non-Trading | View Report |
| BPT AUTOMATION LIMITED | Company is dissolved | View Report |
| TACG LIMITED | Company is dissolved | View Report |
| CAME BPT IRELAND LIMITED | N/A | N/A |
| PARKARE LIMITED | Non-Trading | View Report |
| PARKARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member James Benjamin Bostock (908509398) Appointed |
| 29/02/2024 | New Board Member James Benjamin Bostock (908509398) Appointed |
| 22/02/2024 | New Board Member James Benjamin Bostock (908509398) Appointed |
| 22/02/2024 | New Board Member Andrea Menuzzo (917149087) Appointed |
| 30/09/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 04/01/2019 | Change in Reg. Office |
| 14/11/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 13/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 06/08/2014 | New Accounts filed |
| 11/11/2013 | New Confirmation Statement filed |
| 08/11/2013 | Paul Ernest McCready (907190138) has left the board |
| 08/11/2013 | James Benjamin Bostock (917149115) has left the board |
| 08/11/2013 | New Board Member James Benjamin Bostock (908509398) Appointed |
| 07/10/2013 | New Accounts filed |
| 28/01/2013 | New Accounts filed |
| 03/11/2012 | New Confirmation Statement filed |
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