BPT GROUP LTD.
LONDON

Hellopages » Greater London » Camden » NW3 6BT

Company number 05380054
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address SUITE 8, 176 FINCHLEY ROAD, LONDON, NW3 6BT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of BPT GROUP LTD. are www.bptgroup.co.uk, and www.bpt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Bpt Group Ltd is a Private Limited Company. The company registration number is 05380054. Bpt Group Ltd has been working since 02 March 2005. The present status of the company is Active. The registered address of Bpt Group Ltd is Suite 8 176 Finchley Road London Nw3 6bt. . POLYAKOV, Vadym is a Director of the company. TUNIK, Igor is a Director of the company. Secretary FITTON LEGAL COMPANY LTD has been resigned. Director VAJGEL, Zsolt Adam has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
POLYAKOV, Vadym
Appointed Date: 18 November 2008
54 years old
Director
TUNIK, Igor
Appointed Date: 18 November 2008
61 years old

Resigned Directors

Secretary
FITTON LEGAL COMPANY LTD
Resigned: 20 April 2014
Appointed Date: 02 March 2005
Director
VAJGEL, Zsolt Adam
Resigned: 18 November 2008
Appointed Date: 02 March 2005
43 years old

Persons With Significant Control

Mr. Vadym Polyakov
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Igor Tunik
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPT GROUP LTD. Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
...
... and 22 more events
26 Jun 2007
Return made up to 25/06/07; full list of members
01 Mar 2007
Return made up to 28/02/07; full list of members
22 Feb 2007
Accounts for a dormant company made up to 31 March 2006
02 Jun 2006
Return made up to 02/03/06; full list of members
02 Mar 2005
Incorporation

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