About

Registered Number: 05380054
Date of Incorporation: 02/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Office 171 Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, WD17 1NA,

 

Bpt Group Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the organisation in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLYAKOV, Vadym 18 November 2008 - 1
TUNIK, Igor 18 November 2008 - 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 01 May 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 22 October 2018
CH01 - Change of particulars for director 11 October 2018
PSC04 - N/A 11 October 2018
PSC04 - N/A 11 October 2018
CH01 - Change of particulars for director 11 October 2018
AD01 - Change of registered office address 03 October 2018
CS01 - N/A 11 April 2018
CH01 - Change of particulars for director 15 February 2018
CH01 - Change of particulars for director 15 February 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 23 May 2014
TM02 - Termination of appointment of secretary 23 May 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 23 April 2010
CH04 - Change of particulars for corporate secretary 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 19 May 2009
288a - Notice of appointment of directors or secretaries 24 November 2008
288a - Notice of appointment of directors or secretaries 24 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
AA - Annual Accounts 27 October 2008
AA - Annual Accounts 20 August 2008
363a - Annual Return 23 July 2008
363a - Annual Return 26 June 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 22 February 2007
363a - Annual Return 02 June 2006
NEWINC - New incorporation documents 02 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.