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Dor002bpt Limited

Dor002bpt Limited is a dormant company incorporated on 17 December 2012 with the registered office located in London, Greater London. Dor002bpt Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08333392
Private limited company
Age
12 years
Incorporated 17 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Part Level 5, Zig Zag Building
70 Victoria Street
London
SW1E 6SQ
England
Address changed on 17 Jul 2023 (2 years 1 month ago)
Previous address was Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in UK • Born in Oct 1948
Director • Business Consultant • British • Lives in England • Born in Oct 1959
Director • British • Lives in UK • Born in Jul 1963
Director • Solicitor • British • Lives in UK • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
BMT UK Limited
Guy Geoffrey Tomlinson and David Alan Bright are mutual people.
Active
Dor001buk2 Limited
Guy Geoffrey Tomlinson is a mutual person.
Active
Independent Trustee Limited
Ian Martin Pittaway is a mutual person.
Active
Barclays Pension Funds Trustees Limited
Ian Martin Pittaway is a mutual person.
Active
ITV Supplementary Pension Scheme Limited
Ian Martin Pittaway is a mutual person.
Active
Catral Limited
Anne Melanie Segall is a mutual person.
Active
Fair Ways Foundation
Anne Melanie Segall is a mutual person.
Active
Lateral Naval Architects Limited
David Alan Bright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 3 Feb 2025
David Alan Bright Resigned
7 Months Ago on 31 Jan 2025
Mrs Amarjit Conway Appointed
7 Months Ago on 31 Jan 2025
Georgina Elizabeth Christensen Powell Resigned
11 Months Ago on 16 Sep 2024
Geoff Brooks Resigned
11 Months Ago on 16 Sep 2024
Ian Martin Pittaway Resigned
11 Months Ago on 16 Sep 2024
James Victor Lambert Resigned
11 Months Ago on 16 Sep 2024
Anne Melanie Segall Resigned
11 Months Ago on 16 Sep 2024
David James Griffiths Resigned
11 Months Ago on 16 Sep 2024
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Documents
Certificate of change of name
Submitted on 20 Jun 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 6 Feb 2025
Resolutions
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 3 Feb 2025
Appointment of Mrs Amarjit Conway as a secretary on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of David Alan Bright as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of David Owen Harrop as a director on 16 September 2024
Submitted on 17 Sep 2024
Termination of appointment of David James Griffiths as a director on 16 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Anne Melanie Segall as a director on 16 September 2024
Submitted on 17 Sep 2024
Repayment History
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