Building Profiles Limited
Company Profile
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MicroBuilding Profiles Limited
01309274•Private Limited With Share Capital
5 Evesham Road, Stratford-Upon-Avon, CV379AA
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Incorporated
20/04/1977
Company Age
49 years
Directors
2
Employees
1
SIC Code
46740
Risk
low risk
Company Overview
Registration, classification & business activity
Building Profiles Limited (01309274) is a private limited with share capital incorporated on 20/04/1977 (49 years old) and registered in stratford-upon-avon, CV379AA. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.
Established in 1968 and situated in stratford-upon-avon in the heart of england, building profiles provides a comprehensive range of quality window and door fittings, accessories, manual & electric window control systems, ventilation products and panic hardware from our central warehouse and fabrica...
Private Limited With Share Capital
SIC: 46740
Micro
Incorporated 20/04/1977
CV379AA
1 employees
Financial Overview
Total Assets
£81.4K
Liabilities
£27.5K
Net Assets
£53.9K
Cash
£43.1K
Key Metrics
1
Employees
2
Directors
3
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2017
Second Filing Of Director Termination With Name
Category:Officers
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Resolution
Category:Resolution
Date:22-04-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Legacy
Category:Mortgage
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Address
Date:16-09-2009
Legacy
Category:Mortgage
Date:28-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:22-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:05-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:26-09-2005
Legacy
Category:Officers
Date:30-06-2005
Resolution
Category:Resolution
Date:19-01-2005
Resolution
Category:Resolution
Date:19-01-2005
Resolution
Category:Resolution
Date:19-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2003
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2003
Legacy
Category:Annual Return
Date:06-10-2002
Legacy
Category:Mortgage
Date:01-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2001
Legacy
Category:Annual Return
Date:03-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2000
Legacy
Category:Annual Return
Date:15-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1999
Legacy
Category:Annual Return
Date:18-10-1999
Legacy
Category:Annual Return
Date:14-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-1998
Legacy
Category:Annual Return
Date:26-09-1997
Legacy
Category:Officers
Date:26-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1996
Legacy
Category:Annual Return
Date:12-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1996
Legacy
Category:Annual Return
Date:08-09-1995
Legacy
Category:Officers
Date:31-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:03-10-1994
Legacy
Category:Officers
Date:03-10-1994
Legacy
Category:Annual Return
Date:03-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-1994
Legacy
Category:Annual Return
Date:31-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1993
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date27/12/2025
Filing Date27/03/2025
Latest Accounts31/03/2024
Trading Addresses
5 Evesham Road, Stratford-Upon-Avon, CV379AARegistered
Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV379NQ