BPT GROUP LTD.

OFFICE 171 REGICO OFFICES, THE OLD BANK,, 153 THE PARADE HIGH STREET, WATFORD  WD17 1NA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05380054
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BPT GROUP LTD. was incorporated on Wednesday, March 2, 2005 as a Private Limited Company with registered address in WATFORD. BPT GROUP LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 19 years 11 months and 24 days.

Name BPT GROUP LTD.
Company number 05380054
Company type Private Limited Company
Incorporation date 02 Mar 2005
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address OFFICE 171 REGICO OFFICES, THE OLD BANK,
153 THE PARADE HIGH STREET
WATFORD
WD17 1NA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr. Igor Tunik Nationality: Ukrainian Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr. Vadym Polyakov Nationality: Ukrainian Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2021, (-1153 days left)
Latest accounts 31 March 2020
Next confirmation statement due 03 May 2017
Last confirmation statement dated 05 April 2016

Mortgages

No mortgages have been registered against BPT GROUP LTD..

Previous Names

Name Change Date
BPT GROUP LTD. 02 Mar 2005