BPD HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BPD HOLDINGS LIMITED
COMPANY NUMBER
04436966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/05/2002
(22 years and 6 months old)
WEBSITE
BUILDINGPRODUCTDESIGN.COM
CONFIRMATION STATEMENT MADE UP TO
13/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
13/05/2002
03/10/2002
HAMSARD 2523 LIMITED
CHESHIRE
M33 3SS
Telephone: 01619055700
TPS: No
2 Brooklands Road
Sale
Cheshire
M33 3SS
Telephone: 9055700
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 |
|---|---|---|
| WIENERBERGER LIMITED | Active - Accounts Filed | View Report |
| BPD HOLDINGS LIMITED | Company is dissolved | View Report |
| BUILDING PRODUCT DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Board Member Darren Richard Hill (908350024) Appointed |
| 12/01/2024 | New Board Member Keith Stuart Barker (911077352) Appointed |
| 22/06/2023 | New Board Member Keith Stuart Barker (911077352) Appointed |
Credit Risk Overview
Want to learn more about BPD HOLDINGS 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 BPD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPD HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 136 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 133 |
View Report |
|
Born in Jun 1943 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
|
Born in Aug 1948 |
Resigned | Director |
Current: 3 Past: 52 |
View Report |
|
Secretary: 08/10/2002 - 23/06/2008 (5 years and 8 months) Born in Apr 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 73 |
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 |
|---|---|
| 17/01/2024 | New Board Member Darren Richard Hill (908350024) Appointed |
| 12/01/2024 | New Board Member Keith Stuart Barker (911077352) Appointed |
| 22/06/2023 | New Board Member Keith Stuart Barker (911077352) Appointed |
| 28/03/2023 | New Board Member Paul Stevenson (911329359) Appointed |
| 06/03/2023 | New Board Member Paul Stevenson (911329359) Appointed |
| 21/04/2022 | New Board Member Darren Richard Hill (908350024) Appointed |
| 30/09/2021 | New Accounts filed |
| 17/09/2021 | Benjamin Jon Alexander Gerry (911882568) has left the board |
| 17/09/2021 | Miles Lewis Coppinger (926524741) has left the board |
| 17/09/2021 | Johan Van Der Biest (925843324) has left the board |
| 19/05/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 18/05/2020 | 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 |
| 20/12/2019 | Miles Lewis Coppinger (926527868) has left the board |
| 20/12/2019 | New Board Member Miles Lewis Coppinger (926524741) Appointed |
| 16/12/2019 | New Board Member Miles Lewis Coppinger (926527868) Appointed |
| 13/12/2019 | New Board Member Robert John Douglas Colver (925767116) Appointed |
| 30/07/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Board Member Paul Stevenson (911329359) Appointed |
| 15/05/2019 | New Board Member Keith Stuart Barker (911077352) Appointed |
| 15/05/2019 | New Board Member Johan Van Der Biest (925843324) Appointed |
| 15/05/2019 | Keith Brian Alderson (910198642) has left the board |
| 15/05/2019 | Linda Elizabeth Willan (921139030) has left the board |
| 14/07/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member Linda Elizabeth Willan (921139030) Appointed |
| 26/07/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 15/08/2014 | New Board Member Keith Brian Alderson (910198642) Appointed |
| 28/07/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 08/05/2014 | Nicholas John Beswick (909562919) has left the board |
| 20/03/2014 | Graham Leslie Dronfield (907308182) has left the board |
| 20/03/2014 | New Board Member Graham Leslie Dronfield (918453426) Appointed |
| 12/03/2014 | Robert Peter Anthony Willan (908268124) has left the board |
| 07/02/2014 | Neil Murray Rideout (907354291) has left the board |
| 07/02/2014 | New Board Member Neil Murray Rideout (918453481) Appointed |
| 28/08/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
| 17/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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