• UK
  • BUILDING PERFORMANCE GROUP LIMITED - B14, C/O Bre, Bucknalls Lane, Watford, Herts, United Kingdom

Company Information

Company registration number
01573939
Company Status
LIVE
Country
United Kingdom
Registered Address
B14, C/O Bre
Bucknalls Lane
Watford
Herts
WD25 9XX
B14, C/O Bre, Bucknalls Lane, Watford, Herts, WD25 9XX UK

Management

Managing Directors
HERBERT, Andrew Charles
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1981-07-13
Age Of Company
1981-07-13 42 years
SIC/NACE
71129

Ownership

Beneficial Owners
Building Research Establishment Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BUILDING PERFORMANCE SERVICES LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-08-31
Annual Return
Due Date: 2022-09-14
Last Date: 2021-08-31

BUILDING PERFORMANCE GROUP LIMITED Company Description

BUILDING PERFORMANCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01573939. Its current trading status is "live". It was registered 1981-07-13. It was previously called BUILDING PERFORMANCE SERVICES LIMITED. It has declared SIC or NACE codes as "71129". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at B14, C/o Bre .
More information

Get BUILDING PERFORMANCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Building Performance Group Limited - B14, C/O Bre, Bucknalls Lane, Watford, Herts, United Kingdom

1981-07-13 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-02-18) - AA

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  • confirmation-statement-with-no-updates (2021-02-12) - CS01

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  • gazette-filings-brought-up-to-date (2021-02-13) - DISS40

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  • confirmation-statement-with-no-updates (2021-09-13) - CS01

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  • gazette-notice-compulsory (2020-12-15) - GAZ1

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  • termination-director-company-with-name-termination-date (2020-03-24) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-24) - AP01

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  • accounts-with-accounts-type-micro-entity (2019-11-25) - AA

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  • confirmation-statement-with-no-updates (2019-10-22) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-09) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-09) - AP01

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  • accounts-with-accounts-type-micro-entity (2018-12-12) - AA

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  • confirmation-statement-with-no-updates (2018-09-03) - CS01

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  • termination-director-company-with-name-termination-date (2018-02-02) - TM01

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  • confirmation-statement-with-no-updates (2017-09-08) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-06) - AP01

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  • accounts-with-accounts-type-dormant (2017-02-15) - AA

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  • accounts-with-accounts-type-dormant (2017-12-15) - AA

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  • confirmation-statement-with-updates (2016-10-11) - CS01

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  • termination-director-company-with-name-termination-date (2016-02-25) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-25) - AP01

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  • accounts-with-accounts-type-dormant (2015-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01

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  • accounts-with-accounts-type-dormant (2015-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • termination-director-company-with-name (2013-10-23) - TM01

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  • accounts-with-accounts-type-dormant (2013-10-02) - AA

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  • accounts-with-accounts-type-dormant (2012-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-30) - AA

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  • accounts-with-accounts-type-dormant (2009-09-30) - AA

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  • legacy (2009-09-29) - 363a

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  • legacy (2008-10-01) - 288b

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  • legacy (2008-09-23) - 288a

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  • legacy (2008-09-03) - 363a

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  • accounts-with-accounts-type-dormant (2008-08-01) - AA

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  • accounts-with-accounts-type-full (2008-02-01) - AA

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  • legacy (2007-09-05) - 363a

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  • legacy (2007-09-05) - 287

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  • legacy (2007-03-01) - 225

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  • legacy (2006-03-21) - 287

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  • legacy (2006-06-02) - 288a

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  • legacy (2006-06-02) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2006-06-16) - AA

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  • legacy (2006-09-13) - 363a

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  • legacy (2005-09-29) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-08-01) - AA

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  • legacy (2005-04-23) - 395

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  • legacy (2004-09-29) - 363s

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  • accounts-with-accounts-type-full (2004-07-13) - AA

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  • legacy (2004-06-15) - 288b

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  • legacy (2004-03-19) - 287

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  • legacy (2004-03-03) - 395

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  • accounts-with-accounts-type-full (2003-06-19) - AA

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  • legacy (2003-06-04) - 288a

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  • legacy (2003-10-23) - 363s

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  • legacy (2003-06-04) - 288b

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  • legacy (2002-12-21) - 395

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  • legacy (2002-10-22) - 363s

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  • legacy (2002-06-07) - 288b

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  • accounts-with-accounts-type-full (2002-05-27) - AA

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  • legacy (2001-10-05) - 363s

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  • accounts-with-accounts-type-full (2001-05-24) - AA

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  • legacy (2000-10-09) - 363s

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  • legacy (2000-08-03) - 288a

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  • accounts-with-accounts-type-full (2000-05-30) - AA

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  • legacy (1999-09-01) - 363s

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  • accounts-with-accounts-type-full (1999-06-01) - AA

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  • legacy (1998-04-08) - 288c

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  • accounts-with-accounts-type-full (1998-05-29) - AA

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  • legacy (1998-05-31) - 288b

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  • legacy (1998-05-31) - 288a

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  • legacy (1998-09-07) - 363s

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  • legacy (1997-09-25) - 363s

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  • accounts-with-accounts-type-full (1997-05-30) - AA

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  • certificate-change-of-name-company (1997-05-29) - CERTNM

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  • auditors-resignation-company (1996-11-27) - AUD

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  • legacy (1996-09-17) - 363s

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  • accounts-with-accounts-type-full (1996-07-26) - AA

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  • legacy (1996-06-07) - 288

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  • legacy (1995-09-11) - 363x

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  • accounts-with-accounts-type-small (1995-05-24) - AA

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  • legacy (1994-05-23) - 288

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  • accounts-with-accounts-type-small (1994-05-23) - AA

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  • legacy (1994-09-08) - 363x

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  • certificate-change-of-name-company (1994-05-26) - CERTNM

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  • legacy (1993-09-09) - 363x

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  • accounts-with-accounts-type-small (1993-05-17) - AA

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  • legacy (1992-10-13) - 363x

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  • accounts-with-accounts-type-small (1992-05-18) - AA

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  • legacy (1991-03-11) - 288

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  • resolution (1991-03-03) - RESOLUTIONS

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  • legacy (1991-07-02) - 288

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  • legacy (1991-11-28) - 363x

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  • accounts-with-accounts-type-small (1991-06-14) - AA

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  • legacy (1990-10-02) - 363

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  • accounts-with-accounts-type-small (1990-08-14) - AA

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  • legacy (1989-08-25) - 363

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  • accounts-with-accounts-type-small (1989-05-09) - AA

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  • legacy (1988-12-01) - 287

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  • legacy (1988-05-27) - 363

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  • accounts-with-accounts-type-small (1988-04-22) - AA

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  • accounts-with-accounts-type-small (1987-04-23) - AA

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  • legacy (1987-07-20) - 363

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  • legacy (1986-06-06) - 363

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  • accounts-with-accounts-type-small (1986-06-06) - AA

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