Bowater Building Products Limited

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Bowater Building Products Limited

05088708•Private Limited With Share Capital

F5 Blackstone House, Lawson Road, Brighouse, HD61NY

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Incorporated

30/03/2004

Company Age

22 years

Directors

2

Employees

3

SIC Code

43290

Risk

low risk

Company Overview

Registration, classification & business activity

Bowater Building Products Limited (05088708) is a private limited with share capital incorporated on 30/03/2004 (22 years old) and registered in brighouse, HD61NY. The company operates under SIC code 43290 - other construction installation.

Private Limited With Share Capital
SIC: 43290
Small
Incorporated 30/03/2004
HD61NY
3 employees

Financial Overview

Total Assets

£530.4K

Liabilities

£43.9K

Net Assets

£486.6K

Est. Turnover

£250.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

2

Directors

3

Shareholders

9

Patents

Board of Directors

2
J
john riordan
director
M
mark william beech
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2019
Auditors Resignation Company
Category:Auditors
Date:26-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Capital Allotment Shares
Category:Capital
Date:06-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Auditors Resignation Company
Category:Auditors
Date:14-02-2014
Miscellaneous
Category:Miscellaneous
Date:14-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Legacy
Category:Mortgage
Date:28-03-2012
Auditors Resignation Company
Category:Auditors
Date:25-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:10-06-2011
Termination Director Company With Name
Category:Officers
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Legacy
Category:Mortgage
Date:08-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Resolution
Category:Resolution
Date:13-11-2009

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2028
Filing Date12/08/2026
Latest Accounts30/06/2026

Trading Addresses

Courtaulds House, Courtaulds Way, Coventry, West Midlands, CV65NH
F5 Blackstone House, Lawson Road, Brighouse, West Yorkshire Hd6 1Ny, HD61NYRegistered
Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, B761AF

Contact

F5 Blackstone House, Lawson Road, Brighouse, HD61NY