BUILDING PRODUCT DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Registered office address changed from 2 Brooklands Road Sale Cheshire M33 3SS to Studio 9, Ground Floor Jackson House Sibson Road Sale M33 7RR on 2025-06-13 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 25/02/2525 February 2025 | Registration of charge 039441230003, created on 2025-02-25 |
| 14/11/2414 November 2024 | Appointment of Mrs Alison Burridge as a secretary on 2024-11-01 |
| 14/11/2414 November 2024 | Termination of appointment of Shane Coyles as a secretary on 2024-11-01 |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 15/01/2415 January 2024 | Termination of appointment of Darren Richard Hill as a director on 2024-01-01 |
| 15/01/2415 January 2024 | Termination of appointment of Darren Richard Hill as a secretary on 2024-01-01 |
| 15/01/2415 January 2024 | Termination of appointment of Claire Michelle James as a director on 2024-01-01 |
| 15/01/2415 January 2024 | Termination of appointment of Johan Van Der Biest as a director on 2024-01-01 |
| 15/01/2415 January 2024 | Appointment of Mr Shane Coyles as a secretary on 2024-01-01 |
| 15/01/2415 January 2024 | Termination of appointment of Nicholas John Beswick as a director on 2024-01-01 |
| 11/09/2311 September 2023 | Full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 06/03/236 March 2023 | Appointment of Mrs Jennifer Margaret Halliday as a director on 2023-03-02 |
| 02/03/232 March 2023 | Termination of appointment of Paul Stevenson as a director on 2023-03-02 |
| 01/12/221 December 2022 | Full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Second filing of Confirmation Statement dated 2022-03-09 |
| 09/03/229 March 2022 | Confirmation statement made on 2022-03-09 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | Notification of Wienerberger Limited as a person with significant control on 2021-10-04 |
| 07/10/217 October 2021 | Cessation of Bpd Holdings Limited as a person with significant control on 2021-10-04 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DRONFIELD |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL RIDEOUT |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DOUGLAS COLVER / 01/12/2019 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR ROBERT JOHN DOUGLAS COLVER |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR MILES LEWIS COPPINGER |
| 25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/07/1912 July 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 04/02/194 February 2019 | CESSATION OF LINDA ELIZABETH WILLAN AS A PSC |
| 04/02/194 February 2019 | CESSATION OF GARY ROBERT NEWTON AS A PSC |
| 17/09/1817 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BPD HOLDINGS LIMITED |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 08/01/188 January 2018 | CESSATION OF CAROLE FAWCUS AS A PSC |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERT NEWTON |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKER |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/03/1616 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/03/1511 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARD HILL / 01/10/2014 |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/03/1411 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLAN |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MICHELLE JAMES / 07/11/2013 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MRS CLAIRE MICHELLE JAMES |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/03/1313 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/03/1216 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN JACKSON |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 17/03/1117 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS TURNBULL |
| 24/03/1024 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN TURNBULL / 29/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER ANTHONY WILLAN / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MURRAY RIDEOUT / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE DRONFIELD / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BESWICK / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEONARD PARKER / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANNE JACKSON / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARD HILL / 28/01/2010 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN RICHARD HILL / 28/01/2010 |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 04/04/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 01/07/081 July 2008 | SECRETARY APPOINTED MR DARREN RICHARD HILL |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW LAWSON |
| 19/03/0819 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 02/07/012 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/015 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | APPROV POS 27/11/00 |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | £ IC 615126/374566 27/11/00 £ SR [email protected]=19400 £ SR [email protected]=221160 |
| 12/12/0012 December 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | SHARES AGREEMENT OTC |
| 20/06/0020 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/0015 June 2000 | SHARES AGREEMENT OTC |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NC INC ALREADY ADJUSTED 03/05/00 |
| 23/05/0023 May 2000 | CONSO 26/04/00 |
| 22/05/0022 May 2000 | GUARANTEE 03/05/00 |
| 22/05/0022 May 2000 | GUARANTEE 03/05/00 |
| 19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | COMPANY NAME CHANGED WILLAN (BPD) LIMITED CERTIFICATE ISSUED ON 15/05/00 |
| 11/05/0011 May 2000 | ADOPT ARTICLES 03/05/00 |
| 09/03/009 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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