Premier Building Products Limited
Company Profile
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MicroPremier Building Products Limited
05568389•Private Limited With Share Capital
The Gate House, Fernhurst Business Park, Haslemere, GU273HB
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Incorporated
20/09/2005
Company Age
20 years
Directors
4
Employees
9
SIC Code
43999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Premier Building Products Limited (05568389) is a private limited with share capital incorporated on 20/09/2005 (20 years old) and registered in haslemere, GU273HB. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Founded in 2005, premier building products ltd is a distributor of quality, specialized building materials for the united kingdom. based in the south but with national coverage premier building products is committed to providing excellent customer service including full technical back up and on site...
Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 20/09/2005
GU273HB
9 employees
Financial Overview
Total Assets
£1.93M
Liabilities
£1.35M
Net Assets
£584.3K
Turnover
£4.40M
Cash
£188.6K
Key Metrics
9
Employees
4
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
80
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2024
Memorandum Articles
Category:Incorporation
Date:20-05-2024
Resolution
Category:Resolution
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Mortgage
Date:30-05-2009
Legacy
Category:Annual Return
Date:26-09-2008
Legacy
Category:Address
Date:26-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2008
Legacy
Category:Annual Return
Date:28-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:02-10-2006
Legacy
Category:Mortgage
Date:22-08-2006
Legacy
Category:Capital
Date:28-06-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Capital
Date:16-02-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Officers
Date:18-10-2005
Incorporation Company
Category:Incorporation
Date:20-09-2005
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Gate House, Henley Common, Henley, Haslemere, Surrey, GU273HBRegistered
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