BUILDING PRODUCT DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
BUILDING PRODUCT DESIGN LIMITED
COMPANY NUMBER
03944123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22230 -
Manufacture of builders ware of plastic
INCORPORATION DATE
09/03/2000
(24 years and 9 months old)
WEBSITE
www.buildingproductdesign.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2000
15/05/2000
WILLAN (BPD) LIMITED
CHESHIRE
M33 3SS
Telephone: 01619055700
TPS: No
2 Brooklands Road
Sale
Cheshire
M33 3SS
Telephone: 9055700
Ashes Lane
Hadlow
Tonbridge
Kent
TN11 9QU
Telephone: 850770
Plymouth Avenue
Brookhill Industrial Estate
Pinxton
Nottingham, Nottinghamshire
NG16 6NS
Telephone: 814123
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BPD HOLDINGS LIMITED | Company is dissolved | View Report |
| BUILDING PRODUCT DESIGN LIMITED | Active - Accounts Filed | View Report |
| Z'' LED (D.P.C.) CO. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Shane Coyles (931808380) has left the board |
| 18/11/2024 | New Company Secretary Alison Burridge (932935586) Appointed |
| 31/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUILDING PRODUCT DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUILDING PRODUCT DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUILDING PRODUCT DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2019 - Present (5years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/11/2020 - Present (4 years and 1 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
13/09/2021 - Present (3 years and 3 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
02/03/2023 - Present (1 years and 9 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
02/03/2023 - Present (1 years and 9 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIENERBERGER AG | N/A | N/A |
| PIPELIFE FINANCE BV | N/A | N/A |
| QUALITY PLASTICS HOLDINGS LIMITED | N/A | N/A |
| KENFERN INVESTMENTS LIMITED | N/A | N/A |
| PIPELIFE IRELAND LIMITED | N/A | N/A |
| PIPELIFE UK LIMITED | N/A | N/A |
| WIENERBERGER BV | N/A | N/A |
| WIENERBERGER LIMITED | Active - Accounts Filed | View Report |
| BPD HOLDINGS LIMITED | Company is dissolved | View Report |
| BUILDING PRODUCT DESIGN LIMITED | Active - Accounts Filed | View Report |
| Z'' LED (D.P.C.) CO. LIMITED | Company is dissolved | View Report |
| GALILEO BRICK LIMITED | In Liquidation | View Report |
| CHELWOOD GROUP | In Liquidation | View Report |
| THE BRICK BUSINESS LIMITED | In Liquidation | View Report |
| SANDTOFT ROOF TILES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Shane Coyles (931808380) has left the board |
| 18/11/2024 | New Company Secretary Alison Burridge (932935586) Appointed |
| 31/08/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | Johan Van Der Biest (928733162) has left the board |
| 17/01/2024 | Darren Richard Hill (908350024) has left the board |
| 17/01/2024 | Nicholas John Beswick (909562919) has left the board |
| 17/01/2024 | Claire Michelle James (918270942) has left the board |
| 17/01/2024 | New Company Secretary Shane Coyles (931808380) Appointed |
| 15/09/2023 | New Accounts filed |
| 22/03/2023 | New Board Member Jennifer Margaret Halliday (919323857) Appointed |
| 14/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Board Member Jennifer Margaret Halliday (930619743) Appointed |
| 06/03/2023 | Paul Stevenson (911329359) has left the board |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 20/09/2021 | New Board Member Johan Van Der Biest (928733162) Appointed |
| 20/09/2021 | New Board Member Johan Van Der Biest (928733162) Appointed |
| 17/09/2021 | New Board Member Keith Stuart Barker (911077352) Appointed |
| 17/09/2021 | New Board Member Paul Stevenson (911329359) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 06/01/2020 | Neil Murray Rideout (918453481) has left the board |
| 06/01/2020 | Graham Leslie Dronfield (918453426) has left the board |
| 13/12/2019 | New Board Member Miles Lewis Coppinger (926524741) Appointed |
| 13/12/2019 | New Board Member Robert John Douglas Colver (925767116) Appointed |
| 30/07/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 19/08/2016 | Robert Leonard Parker (910911625) has left the board |
| 22/07/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 28/07/2014 | New Accounts filed |
| 20/03/2014 | Graham Leslie Dronfield (907308182) has left the board |
| 20/03/2014 | New Board Member Graham Leslie Dronfield (918453426) Appointed |
| 15/03/2014 | New Annual Return filed |
| 12/03/2014 | Robert Peter Anthony Willan (908268124) has left the board |
| 07/02/2014 | New Board Member Neil Murray Rideout (918453481) Appointed |
| 07/02/2014 | Neil Murray Rideout (907354291) has left the board |
| 11/11/2013 | New Accounts filed |
| 11/11/2013 | New Board Member Claire Michelle James (918270942) Appointed |
| 18/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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