Etex Building Performance Limited
Company Profile
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Large EnterpriseEtex Building Performance Limited
02163844•Private Limited With Share Capital
Gordano House Marsh Lane, Easton-In-Gordano, Bristol, BS200NE
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Incorporated
14/09/1987
Company Age
38 years
Directors
4
Employees
523
SIC Code
23620
Risk
very low risk
Company Overview
Registration, classification & business activity
Etex Building Performance Limited (02163844) is a private limited with share capital incorporated on 14/09/1987 (38 years old) and registered in bristol, BS200NE. The company operates under SIC code 23620 and is classified as Large Enterprise.
Etex building performance limited is a glass, ceramics & concrete company based out of marsh lane easton in gordano, bristol, united kingdom.
Private Limited With Share Capital
SIC: 23620
Large Enterprise
Incorporated 14/09/1987
BS200NE
523 employees
Financial Overview
Total Assets
£442.66M
Liabilities
£269.86M
Net Assets
£172.80M
Turnover
£308.99M
Cash
£2.86M
Key Metrics
523
Employees
4
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Resolution
Category:Resolution
Date:03-01-2017
Change Of Name Notice
Category:Change Of Name
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Auditors Resignation Company
Category:Auditors
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2012
Change Of Name Notice
Category:Change Of Name
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Legacy
Category:Mortgage
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-06-2011
Legacy
Category:Capital
Date:01-06-2011
Legacy
Category:Insolvency
Date:01-06-2011
Resolution
Category:Resolution
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Termination Director Company With Name
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Annual Return
Date:02-07-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Officers
Date:29-03-2005
Import / Export
Imports
12 Months10
60 Months59
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
22 Brindley Road, Manchester, M169HQ
Gordano House, Marsh Lane, Easton-In-Gordano, Bristol, BS200NERegistered
Kimberley House Bridge Road, Frampton On Severn, Gloucester, Gloucestershire, GL27HE
Victoria Terminal, 3 Westbank Road, Belfast, BT39JL
Related Companies
8
Contact
01275377773info@siniat.co.uktechnical.services@siniat.co.uksiniat.co.uk
Gordano House Marsh Lane, Easton-In-Gordano, Bristol, BS200NE