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BPT Security Systems (UK) Limited

BPT Security Systems (UK) Limited is a liquidation company incorporated on 20 May 2005 with the registered office located in Nottingham, Nottinghamshire. BPT Security Systems (UK) Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 27 days ago
Company No
05458598
Private limited company
Age
20 years
Incorporated 20 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
22 Regent Street
Nottingham
NG1 5BQ
Address changed on 12 Aug 2025 (27 days ago)
Previous address was Unit 1B Sills Road Castle Donington Derby England DE74 2US England
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Aug 1979
Director • Italian • Lives in Italy • Born in Jan 1975
Director • British • Lives in England • Born in Jul 1978
Came BPT UK Limited
PSC
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Mutual Companies
Entrotec Limited
James Benjamin Bostock and Christopher John Robert Wilson are mutual people.
Active
Parkare Limited
James Benjamin Bostock is a mutual person.
Active
Key Management Systems Limited
James Benjamin Bostock is a mutual person.
Active
Came UK Limited
James Benjamin Bostock is a mutual person.
Active
GP2 Group Ltd
James Benjamin Bostock is a mutual person.
Active
Tacg Limited
James Benjamin Bostock and Andrea Menuzzo are mutual people.
Dissolved
BPT Automation Limited
James Benjamin Bostock and Andrea Menuzzo are mutual people.
Dissolved
Came BPT UK Limited
James Benjamin Bostock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
27 Days Ago on 12 Aug 2025
Declaration of Solvency
27 Days Ago on 12 Aug 2025
Voluntary Liquidator Appointed
27 Days Ago on 12 Aug 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Mr Christopher John Robert Wilson Appointed
4 Months Ago on 25 Apr 2025
Charge Satisfied
5 Months Ago on 7 Apr 2025
Charge Satisfied
5 Months Ago on 7 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 12 Aug 2025
Resolutions
Submitted on 12 Aug 2025
Declaration of solvency
Submitted on 12 Aug 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 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 9 Jul 2025
Appointment of Mr Christopher John Robert Wilson as a director on 25 April 2025
Submitted on 28 Apr 2025
Satisfaction of charge 5 in full
Submitted on 7 Apr 2025
Satisfaction of charge 1 in full
Submitted on 7 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 22 May 2024
Repayment History
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