Building Product Design Limited
Company Profile
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MediumBuilding Product Design Limited
03944123•Private Limited With Share Capital
Wienerberger House Brooks Drive, Cheadle, SK83SA
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Incorporated
09/03/2000
Company Age
26 years
Directors
5
Employees
221
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Building Product Design Limited (03944123) is a private limited with share capital incorporated on 09/03/2000 (26 years old) and registered in cheadle, SK83SA. The company operates under SIC code 99999 and is classified as Medium.
Building product design limited is a plastics company based out of 2 brooklands road sale, cheshire, united kingdom.
Private Limited With Share Capital
SIC: 99999
Medium
Incorporated 09/03/2000
SK83SA
221 employees
Financial Overview
Total Assets
£29.70M
Liabilities
£14.63M
Net Assets
£15.07M
Turnover
£33.40M
Cash
£0
Key Metrics
221
Employees
5
Directors
4
Shareholders
5
Patents
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:07-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Legacy
Category:Mortgage
Date:01-05-2010
Termination Director Company With Name
Category:Officers
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:12-03-2007
Legacy
Category:Officers
Date:12-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:17-03-2006
Legacy
Category:Officers
Date:25-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2005
Legacy
Category:Officers
Date:29-04-2005
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024
Trading Addresses
Wienerberger House, Brooks Drive, Cheadle, SK83SARegistered
Ashes Lane, Hadlow, Tonbridge, Kent, TN119QU
Plymouth Avenue, Brookhill Industrial Estate, Pinxton, Nottingham, Nottinghamshire, NG166NS
Studio 9 Jackson House Sibson Road, Greater Manchester, Sale, Cheshire, M337RR
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