Menna Overview
Here’s a quick overview of BUILDING PRODUCT DESIGN LIMITED 👀 — a Sale based business that started in 2000.
BUILDING PRODUCT DESIGN LIMITED
- Company statusactive
- Company No03944123
- Age26 years 4 months Incorporated 9 March 2000
- Officers5
Address
Studio 9, Ground Floor Jackson House, Sibson Road, Sale, M33 7RR, England
BUILDING PRODUCT DESIGN LIMITED is an active company incorporated on 9 March 2000 and based in Sale, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22230 Manufacture of builders ware of plastic
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Dec 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 07 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURRIDGE, Alison | secretary | 01 Nov 2024 | |
| BARKER, Keith Stuart | director | Jun 1961 | 13 Sept 2021 |
| COPPINGER, Miles Lewis | director | Aug 1974 | 01 Dec 2019 |
| GERRY, Benjamin Jon Alexander | director | Jun 1982 | 23 Nov 2020 |
| HALLIDAY, Jennifer Margaret | director | Jun 1960 | 02 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wienerberger Limited | 04 Oct 2021 | |
| Mr Gary Robert Newton | Sep 1965 | 12 Dec 2017 |
| Bpd Holdings Limited | 06 Apr 2016 | |
| Mrs Linda Elizabeth Willan | Oct 1949 | 06 Apr 2016 |
| Mrs Carole Fawcus | Mar 1950 | 06 Apr 2016 |
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Here’s a quick overview of BUILDING PRODUCT DESIGN LIMITED 👀 — a Sale based business that started in 2000.