Register entry · No. 05458598
BPT SECURITY SYSTEMS (UK) LIMITED
Checks
1 warning 7 clear · 4 can't tell yet
-
Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £300,000.
Accounts to 31 Dec 2024 · See it -
Clear
Charges
None outstanding (5 paid off).
Companies House register -
Clear
Trading history
Incorporated 20 May 2005 (21 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
22 REGENT STREET, NOTTINGHAM, NG1 5BQ
As filed with Companies House. -
Nature of business
- 46520 Wholesale of electronic and telecommunications equipment and parts
-
Accounts
- Next due
- 30 Sep 2026
- Last made up to
- 31 Dec 2024
- Type
- DORMANT
-
Confirmation statement
- Next due
- 3 Jun 2026
- Last made up to
- 20 May 2025
-
Charges
- Outstanding
- 0
- All time
- 5
-
Names
- BPT SECURITY SYSTEMS (UK) LIMITED current
- THE ACCESS CONTROL GROUP LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | — | £300,000 | — |
| 31 Dec 2023 | not published | not published | — | £300,000 | — |
| 31 Dec 2022 * | not published | not published | — | £300,000 | — |
| 31 Dec 2021 | not published | not published | — | £300,000 | — |
| 31 Dec 2020 | not published | not published | — | £300,000 | — |
| 31 Dec 2019 | not published | not published | — | £300,000 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrea Menuzzo Director | Director | 31 Jul 2012 | — | January 1975 | Italian · Italy |
| James Benjamin Bostock Director | Director | 31 Jul 2012 | — | July 1978 | British · England |
| Christopher John Robert Wilson Finance Director | Director | 25 Apr 2025 | — | August 1979 | British · England |
| Christopher John Robert Wilson | Secretary | 31 Jul 2012 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Came Bpt Uk Limited company · 03267714 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BPT SECURITY SYSTEMS (UK) LIMITED still trading?
No. The register shows BPT SECURITY SYSTEMS (UK) LIMITED as liquidation.
What does BPT SECURITY SYSTEMS (UK) LIMITED do?
It files the industry code 46520 (Wholesale of electronic and telecommunications equipment and parts).
When was BPT SECURITY SYSTEMS (UK) LIMITED set up?
It was incorporated on 20 May 2005.
Who runs BPT SECURITY SYSTEMS (UK) LIMITED?
BPT SECURITY SYSTEMS (UK) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (46190), active, set up around the same time. More in this industry →
- 05649420 KASTRONIX LIMITED Active 46190 · Agents involved in the sale of a variety of goods
- 05642778 VEROTEC LIMITED Active 46510 · Wholesale of computers, computer peripheral equipment and software
- 05640741 SNXP LTD Active 46520 · Wholesale of electronic and telecommunications equipment and parts
- 05625437 CELL-LINKS LTD Active 46170 · Agents involved in the sale of food, beverages and tobacco
- 05624968 FONEFUNSHOP LIMITED Active 46520 · Wholesale of electronic and telecommunications equipment and parts
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House