-
SPECIALIST BUILDING PRODUCTS LIMITED - Unit 1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT, United Kingdom
Company Information
- Company registration number
- 01268689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1b Stratford Court
- Cranmore Boulevard
- Solihull
- B90 4QT Unit 1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT UK
Management
- Managing Directors
- BAILEY, Clare Louise
- BEDNALL, Jonathan Albert
- EMPSON, Christopher Anthony
- HUDSON, Stuart
- WILLIAMS, Anthony John
- Company secretaries
- RUTTER, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-07-14
- Age Of Company 1976-07-14 47 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Epwin Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- S.B.P. LIMITED
- Legal Entity Identifier (LEI)
- 213800FVMH4YIXJBNH08
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-11
- Last Date: 2023-05-28
-
SPECIALIST BUILDING PRODUCTS LIMITED Company Description
- SPECIALIST BUILDING PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01268689. Its current trading status is "live". It was registered 1976-07-14. It was previously called S.B.P. LIMITED. It has declared SIC or NACE codes as "22290". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Unit 1B Stratford Court .
Get SPECIALIST BUILDING PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Specialist Building Products Limited - Unit 1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT, United Kingdom
- 1976-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SPECIALIST BUILDING PRODUCTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-06-27) - AP01
-
confirmation-statement-with-no-updates (2023-06-05) - CS01
-
move-registers-to-registered-office-company-with-new-address (2023-07-07) - AD04
-
termination-director-company-with-name-termination-date (2023-04-12) - TM01
keyboard_arrow_right 2022
-
change-sail-address-company-with-old-address-new-address (2022-05-13) - AD02
-
change-person-director-company-with-change-date (2022-05-17) - CH01
-
confirmation-statement-with-no-updates (2022-05-31) - CS01
-
mortgage-charge-whole-release-with-charge-number (2022-10-11) - MR05
-
mortgage-satisfy-charge-full (2022-10-11) - MR04
-
accounts-with-accounts-type-full (2022-10-01) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-08-11) - AA
-
confirmation-statement-with-no-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-05) - AA
-
confirmation-statement-with-no-updates (2020-06-17) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-27) - MR01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-06) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-01) - MR01
-
mortgage-satisfy-charge-full (2019-09-06) - MR04
-
accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-25) - MR01
-
accounts-with-accounts-type-full (2018-07-23) - AA
-
confirmation-statement-with-no-updates (2018-05-30) - CS01
-
change-person-director-company-with-change-date (2018-05-30) - CH01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-13) - CS01
-
accounts-with-accounts-type-full (2017-07-17) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-08-17) - AP01
-
termination-secretary-company-with-name-termination-date (2016-08-03) - TM02
-
appoint-person-secretary-company-with-name-date (2016-08-03) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
-
appoint-person-director-company-with-name-date (2016-06-09) - AP01
-
resolution (2016-01-19) - RESOLUTIONS
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-01-14) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2016-01-12) - SH03
-
resolution (2016-01-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-08-25) - AA
keyboard_arrow_right 2015
-
move-registers-to-sail-company-with-new-address (2015-06-01) - AD03
-
change-person-director-company-with-change-date (2015-06-01) - CH01
-
change-sail-address-company-with-old-address-new-address (2015-06-02) - AD02
-
second-filing-of-form-with-form-type-made-up-date (2015-10-20) - RP04
-
accounts-with-accounts-type-full (2015-08-14) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number (2014-04-08) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
-
accounts-with-made-up-date (2014-07-08) - AA
-
resolution (2014-07-25) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2014-07-25) - AP01
-
termination-director-company-with-name-termination-date (2014-08-04) - TM01
-
appoint-corporate-secretary-company-with-name-date (2014-08-04) - AP04
-
change-person-director-company-with-change-date (2014-12-08) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-28) - AD01
-
termination-secretary-company-with-name-termination-date (2014-08-04) - TM02
-
capital-allotment-shares (2014-08-29) - SH01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-08-15) - MR01
-
accounts-with-made-up-date (2013-06-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
-
certificate-change-of-name-company (2013-05-13) - CERTNM
-
change-of-name-notice (2013-05-13) - CONNOT
keyboard_arrow_right 2012
-
legacy (2012-01-20) - MG01
-
legacy (2012-02-06) - MG02
-
auditors-resignation-company (2012-04-26) - AUD
-
auditors-resignation-company (2012-05-02) - AUD
-
appoint-person-director-company-with-name (2012-05-29) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-06-07) - AD01
-
change-person-director-company-with-change-date (2012-05-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
-
accounts-with-made-up-date (2012-10-03) - AA
-
second-filing-of-form-with-form-type-made-up-date (2012-07-31) - RP04
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
-
accounts-with-made-up-date (2011-08-19) - AA
-
termination-director-company-with-name (2011-12-23) - TM01
keyboard_arrow_right 2010
-
accounts-with-made-up-date (2010-08-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
-
move-registers-to-sail-company (2010-06-04) - AD03
-
change-sail-address-company (2010-06-04) - AD02
-
change-person-director-company-with-change-date (2010-03-30) - CH01
-
change-person-secretary-company-with-change-date (2010-03-30) - CH03
keyboard_arrow_right 2009
-
resolution (2009-12-12) - RESOLUTIONS
-
legacy (2009-06-03) - 363a
-
accounts-with-made-up-date (2009-04-24) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-21) - 288a
-
legacy (2008-05-28) - 363a
-
accounts-with-made-up-date (2008-08-13) - AA
-
legacy (2008-06-10) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-19) - AA
-
legacy (2007-06-01) - 363a
-
legacy (2007-01-05) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-07-06) - AA
-
legacy (2006-06-12) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-28) - 403a
-
memorandum-articles (2005-06-29) - MEM/ARTS
-
accounts-with-accounts-type-full (2005-07-21) - AA
-
resolution (2005-06-29) - RESOLUTIONS
-
legacy (2005-06-29) - 155(6)a
-
legacy (2005-06-22) - 395
-
legacy (2005-06-03) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-07) - 363s
-
legacy (2004-05-10) - 288b
-
accounts-with-accounts-type-full (2004-04-14) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-18) - AA
-
legacy (2003-06-09) - 363s
-
legacy (2003-09-13) - 395
-
legacy (2003-09-30) - 403a
keyboard_arrow_right 2002
-
resolution (2002-07-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-04-09) - AA
-
legacy (2002-06-12) - 363s
-
legacy (2002-07-12) - 155(6)a
-
legacy (2002-07-12) - 403a
-
legacy (2002-07-19) - 395
keyboard_arrow_right 2001
-
legacy (2001-06-14) - 363a
-
accounts-with-accounts-type-full (2001-05-30) - AA
keyboard_arrow_right 2000
-
resolution (2000-02-03) - RESOLUTIONS
-
legacy (2000-01-07) - 403a
-
legacy (2000-03-15) - 288c
-
legacy (2000-11-16) - 395
-
accounts-with-accounts-type-full (2000-05-16) - AA
-
legacy (2000-06-09) - 395
-
legacy (2000-06-30) - 363a
-
legacy (2000-06-30) - 155(6)a
-
legacy (2000-07-06) - 395
-
miscellaneous (2000-03-22) - MISC
keyboard_arrow_right 1999
-
legacy (1999-10-18) - 288c
-
legacy (1999-06-22) - 363a
-
accounts-with-accounts-type-full (1999-05-04) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-26) - 287
-
legacy (1998-06-18) - 363a
-
certificate-change-of-name-company (1998-06-03) - CERTNM
-
accounts-with-accounts-type-full (1998-04-11) - AA
keyboard_arrow_right 1997
-
legacy (1997-06-20) - 363a
-
accounts-with-accounts-type-full (1997-04-14) - AA
keyboard_arrow_right 1996
-
legacy (1996-02-12) - 288
-
legacy (1996-06-24) - 363a
-
accounts-with-accounts-type-full (1996-04-10) - AA
keyboard_arrow_right 1995
-
legacy (1995-06-07) - 363x
-
legacy (1995-04-09) - 288
-
accounts-with-accounts-type-full (1995-04-03) - AA
-
resolution (1995-04-03) - RESOLUTIONS
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
resolution (1994-11-08) - RESOLUTIONS
-
legacy (1994-06-08) - 363x
-
accounts-with-accounts-type-full (1994-03-15) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-04-15) - AA
-
legacy (1993-09-06) - 288
-
legacy (1993-06-08) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-06-04) - AA
-
legacy (1992-06-04) - 363x
-
legacy (1992-04-13) - 395
keyboard_arrow_right 1991
-
legacy (1991-06-26) - 363b
-
accounts-with-accounts-type-full (1991-04-24) - AA
keyboard_arrow_right 1990
-
legacy (1990-04-02) - 288
-
accounts-with-accounts-type-full (1990-06-19) - AA
-
legacy (1990-06-19) - 363
-
legacy (1990-09-18) - 395
keyboard_arrow_right 1989
-
legacy (1989-06-30) - 403a
-
accounts-with-accounts-type-full (1989-05-30) - AA
-
legacy (1989-05-30) - 363
-
legacy (1989-05-18) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-12) - 288
-
certificate-change-of-name-company (1988-01-14) - CERTNM
-
legacy (1988-07-18) - 363
-
accounts-with-accounts-type-full (1988-07-18) - AA
-
legacy (1988-05-16) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-01) - 288
-
legacy (1987-09-03) - 288
-
legacy (1987-05-11) - 403a
-
accounts-with-accounts-type-full (1987-03-28) - AA
-
legacy (1987-03-28) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-09-19) - AA
-
legacy (1986-09-19) - 363
keyboard_arrow_right 1983
-
miscellaneous (1983-02-09) - MISC