Menna Overview
Here’s a quick overview of BUILDING PLASTICS HOLDINGS LIMITED 👀 — a Solihull based business that started in 2005.
BUILDING PLASTICS HOLDINGS LIMITED
- Company statusactive
- Company No05528974
- Age20 years 11 months Incorporated 5 August 2005
- Officers3
Address
Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
BUILDING PLASTICS HOLDINGS LIMITED is an active company incorporated on 5 August 2005 and based in Solihull, England. The company was registered 21 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 04 Oct 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jul 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 25 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 21 Jun 2017
Accounts With Accounts Type Full
9 Years Ago on 25 Aug 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EPWIN SECRETARIES LIMITED | corporate secretary | 02 Apr 2012 | |
| BEDNALL, Jonathan Albert | director | Mar 1971 | 25 Jun 2014 |
| EMPSON, Christopher Anthony | director | Nov 1974 | 25 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Epwin Group Plc | 06 Apr 2016 |
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EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED is a mutual person.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert are mutual persons.
EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED is a mutual person.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert are mutual persons.
EPWIN SECRETARIES LIMITED is a mutual person.
BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
BEDNALL, Jonathan Albert are mutual persons.
BEDNALL, Jonathan Albert are mutual persons.
BEDNALL, Jonathan Albert are mutual persons.
BEDNALL, Jonathan Albert are mutual persons.
BEDNALL, Jonathan Albert are mutual persons.
BEDNALL, Jonathan Albert are mutual persons.
EMPSON, Christopher Anthony are mutual persons.
EMPSON, Christopher Anthony are mutual persons.
EMPSON, Christopher Anthony, STOCK, Bryan are mutual persons.
EMPSON, Christopher Anthony are mutual persons.
EMPSON, Christopher Anthony are mutual persons.
STOCK, Bryan, CHALLINOR, David John, KENNEDY, Brian George are mutual persons.
STOCK, Bryan, KENNEDY, Brian George are mutual persons.
STOCK, Bryan, KENNEDY, Brian George are mutual persons.
STOCK, Bryan, CHALLINOR, David John are mutual persons.
STOCK, Bryan, KENNEDY, Brian George are mutual persons.
STOCK, Bryan, WALLIS, Daren Johnathan are mutual persons.
STOCK, Bryan are mutual persons.
STOCK, Bryan are mutual persons.
STOCK, Bryan, THOMSON, Iain are mutual persons.
STOCK, Bryan are mutual persons.
STOCK, Bryan, WALLIS, Daren Johnathan, CHALLINOR, David John are mutual persons.
STOCK, Bryan, THOMSON, Iain are mutual persons.
STOCK, Bryan, THOMSON, Iain are mutual persons.
STOCK, Bryan, THOMSON, Iain, CHALLINOR, David John are mutual persons.
STOCK, Bryan, THOMSON, Iain are mutual persons.
STOCK, Bryan, THOMSON, Iain, WALLIS, Daren Johnathan, CHALLINOR, David John, KIRK, Adrian Christopher are mutual persons.
STOCK, Bryan, THOMSON, Iain, CHALLINOR, David John are mutual persons.
STOCK, Bryan, WALLIS, Daren Johnathan are mutual persons.
STOCK, Bryan, MARTIN, Christopher Jonathan, WEIR, Gordon are mutual persons.
STOCK, Bryan, WALLIS, Daren Johnathan, MARTIN, Christopher Jonathan are mutual persons.
STOCK, Bryan, WALLIS, Daren Johnathan, MARTIN, Christopher Jonathan, WEIR, Gordon are mutual persons.
STOCK, Bryan, WALLIS, Daren Johnathan, MARTIN, Christopher Jonathan are mutual persons.
THOMSON, Iain, KENNEDY, Brian George, KIRK, Adrian Christopher are mutual persons.
THOMSON, Iain, WALLIS, Daren Johnathan are mutual persons.
THOMSON, Iain, WALLIS, Daren Johnathan are mutual persons.
THOMSON, Iain are mutual persons.
THOMSON, Iain are mutual persons.
THOMSON, Iain are mutual persons.
THOMSON, Iain are mutual persons.
THOMSON, Iain are mutual persons.
THOMSON, Iain are mutual persons.
THOMSON, Iain are mutual persons.
WALLIS, Daren Johnathan are mutual persons.
WALLIS, Daren Johnathan are mutual persons.
WALLIS, Daren Johnathan are mutual persons.
WALLIS, Daren Johnathan are mutual persons.
WALLIS, Daren Johnathan are mutual persons.
WALLIS, Daren Johnathan are mutual persons.
WALLIS, Daren Johnathan are mutual persons.
WALLIS, Daren Johnathan are mutual persons.
WALLIS, Daren Johnathan are mutual persons.
WALLIS, Daren Johnathan are mutual persons.
WALLIS, Daren Johnathan are mutual persons.
WALLIS, Daren Johnathan, KENNEDY, Brian George are mutual persons.
WALLIS, Daren Johnathan are mutual persons.
CHALLINOR, David John are mutual persons.
CHALLINOR, David John are mutual persons.
CHALLINOR, David John are mutual persons.
CHALLINOR, David John are mutual persons.
CHALLINOR, David John are mutual persons.
CHALLINOR, David John are mutual persons.
CHALLINOR, David John are mutual persons.
CHALLINOR, David John are mutual persons.
CHALLINOR, David John are mutual persons.
CHALLINOR, David John, KENNEDY, Brian George are mutual persons.
CHALLINOR, David John are mutual persons.
CHALLINOR, David John are mutual persons.
CHALLINOR, David John are mutual persons.
CHALLINOR, David John are mutual persons.
CHALLINOR, David John are mutual persons.
CHALLINOR, David John are mutual persons.
CHALLINOR, David John, KENNEDY, Brian George are mutual persons.
CHALLINOR, David John, KENNEDY, Brian George are mutual persons.
KENNEDY, Brian George are mutual persons.
KENNEDY, Brian George, KIRK, Adrian Christopher are mutual persons.
KENNEDY, Brian George are mutual persons.
KENNEDY, Brian George are mutual persons.
KENNEDY, Brian George are mutual persons.
KENNEDY, Brian George are mutual persons.
KIRK, Adrian Christopher are mutual persons.
KIRK, Adrian Christopher are mutual persons.
KIRK, Adrian Christopher are mutual persons.
KIRK, Adrian Christopher are mutual persons.
KIRK, Adrian Christopher are mutual persons.
LEES, Stuart are mutual persons.
LEES, Stuart are mutual persons.
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LEES, Stuart are mutual persons.
LEES, Stuart are mutual persons.
LEES, Stuart are mutual persons.
LEES, Stuart are mutual persons.
LEES, Stuart are mutual persons.
LEES, Stuart, MARTIN, Christopher Jonathan are mutual persons.
LEES, Stuart, MARTIN, Christopher Jonathan are mutual persons.
MARTIN, Christopher Jonathan, WEIR, Gordon are mutual persons.
WEIR, Gordon are mutual persons.
WEIR, Gordon are mutual persons.
POLY-PURE LTD
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
DECKINGINABOX LIMITED
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
SBS (CUMBRIA) LIMITED
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
SOUTHERN BUILDING PLASTICS LIMITED
BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
PATRICK PROPERTIES LEEDS LLP
KENNEDY, Brian George are mutual persons.
PATRICK PROPERTIES MANCHESTER LLP
KENNEDY, Brian George are mutual persons.
PATRICK PROPERTIES CALEDONIA LLP
KENNEDY, Brian George are mutual persons.
STAKEHILL DISTRIBUTION PROPERTIES LLP
KENNEDY, Brian George are mutual persons.
PATRICK PROPERTIES YORKSHIRE LLP
KENNEDY, Brian George are mutual persons.
WILMSLOW PLASTIC PROPERTIES LLP
KENNEDY, Brian George, LEES, Stuart are mutual persons.
KENNEDY CAPITAL LIMITED
KENNEDY, Brian George are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BUILDING PLASTICS HOLDINGS LIMITED 👀 — a Solihull based business that started in 2005.