BPT Group Ltd.

Proposed for strike-off05380054 Private limited company
Incorporated
2 March 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Directors
Vadym Polyakov
Igor Tunik
Owned by
Vadym Polyakov
Igor Tunik
Accounts type
Micro entity
Region
East of England
Address
Office 171 Regico Offices
The Old Bank
153 The Parade High Street
Watford
WD17 1NA

Filing status

Accounts due
31 December 2021
Last accounts
31 March 2020
Conf. stmt due
28 April 2021
Last conf. stmt
14 April 2020

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Polyakov, Vadym, Mr.
Director · Appointed 18 November 2008
Ukrainian
Born January 1971 (55)
Tunik, Igor, Mr.
Director · Appointed 18 November 2008
Ukrainian
Born August 1964 (62)
Officer history (2 former)
20 April 2014
Resigned Fitton Legal Company Ltd as Corporate Secretary
18 November 2008
Appointed Polyakov, Vadym, Mr. as Director
18 November 2008
Appointed Tunik, Igor, Mr. as Director
18 November 2008
Resigned Vajgel, Zsolt Adam, Mr. as Director
2 March 2005
Appointed Vajgel, Zsolt Adam, Mr. as Director
2 March 2005
Appointed Fitton Legal Company Ltd as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Vadym Polyakov
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Ukrainian
Born January 1971 (55)
Igor Tunik
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Ukrainian
Born August 1964 (62)

Financials

Balance sheet as at 31 March 2020 · micro entity accounts

Net Assets
£1,000
no change
Balance sheet detail
2020
Current Assets£1,000
Net Current Assets£1,000
Net Assets£1,000
Shareholder Funds£1,000

Filings

Filing history not loaded yet. See it on Companies House

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