BUILDING PERFORMANCE GROUP LIMITED

Company number 01573939 · Monitor this company

Active

147 filings

Date	Filing
26 Aug 2026	Confirmation statement made on 2026-08-26 with no updates · 3 pages	View document
19 Dec 2025	Micro company accounts made up to 2025-03-31 · 3 pages	View document
10 Sep 2025	Appointment of Mr Ian David Shapiro as a director on 2025-09-09 · 2 pages	View document
9 Sep 2025	Termination of appointment of Gillian Mary Charlesworth as a director on 2025-09-09 · 1 page	View document
2 Sep 2025	Confirmation statement made on 2025-08-31 with no updates · 3 pages	View document
24 Jul 2025	Appointment of Ms Jennifer Lynn Rudder as a director on 2025-07-24 · 2 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
24 Dec 2024	Micro company accounts made up to 2024-03-31 · 3 pages	View document
14 Nov 2024	Termination of appointment of Vinodha Soysa Wijeratne as a director on 2024-11-07 · 1 page	View document
14 Nov 2024	Appointment of Mrs Gillian Mary Charlesworth as a director on 2024-11-07 · 2 pages	View document
14 Dec 2023	Micro company accounts made up to 2023-03-31 · 3 pages	View document
12 Sep 2023	Confirmation statement made on 2023-08-31 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
26 Jan 2023	Appointment of Mr Vinodha Soysa Wijeratne as a director on 2023-01-24 · 2 pages	View document
26 Jan 2023	Termination of appointment of Andrew Charles Herbert as a director on 2023-01-17 · 1 page	View document
20 Dec 2022	Micro company accounts made up to 2022-03-31 · 3 pages	View document
13 Sep 2022	Confirmation statement made on 2022-08-31 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
22 Dec 2021	Micro company accounts made up to 2021-03-31 · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
18 Feb 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	View document
13 Feb 2021	DISS40 (DISS40(SOAD))	View document
12 Feb 2021	CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES	View document
15 Dec 2020	FIRST GAZETTE	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
24 Mar 2020	DIRECTOR APPOINTED MR ANDREW CHARLES HERBERT	View document
24 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR ANTHONY TANNER	View document
25 Nov 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	View document
22 Oct 2019	CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES	View document
9 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR NIALL TRAFFORD	View document
9 Apr 2019	DIRECTOR APPOINTED MR ANTHONY RICHARD TANNER	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
12 Dec 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
3 Sep 2018	CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
2 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR JATINDER BRAINCH	View document
15 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
6 Oct 2017	DIRECTOR APPOINTED MS JATINDER KAUR BRAINCH	View document
8 Sep 2017	CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES	View document
15 Feb 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
11 Oct 2016	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES	View document
25 Feb 2016	DIRECTOR APPOINTED MR NIALL GERRARD TRAFFORD	View document
25 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEUSCH	View document
16 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
29 Sep 2015	Annual return made up to 31 August 2015 with full list of shareholders	View document
7 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
1 Oct 2014	Annual return made up to 31 August 2014 with full list of shareholders	View document
23 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR ROGER SADGROVE	View document
23 Oct 2013	Annual return made up to 31 August 2013 with full list of shareholders	View document
2 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
20 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
4 Oct 2012	Annual return made up to 31 August 2012 with full list of shareholders	View document
16 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
31 Aug 2011	Annual return made up to 31 August 2011 with full list of shareholders	View document
30 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
20 Sep 2010	Annual return made up to 31 August 2010 with full list of shareholders	View document
30 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
29 Sep 2009	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS	View document
1 Oct 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES HORAN	View document
23 Sep 2008	DIRECTOR APPOINTED RUSSELL HEUSCH	View document
3 Sep 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS	View document
1 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
1 Feb 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
5 Sep 2007	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS	View document
5 Sep 2007	REGISTERED OFFICE CHANGED ON 05/09/07 FROM: C/O BRE BUCKNALLS LANE WATFORD HERTS WD25 9XX	View document
1 Mar 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07	View document
13 Sep 2006	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS	View document
16 Jun 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Jun 2006	SECRETARY RESIGNED	View document
2 Jun 2006	DIRECTOR RESIGNED	View document
2 Jun 2006	DIRECTOR RESIGNED	View document
2 Jun 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Mar 2006	REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 125-130 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0DA	View document
29 Sep 2005	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS	View document
1 Aug 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Sep 2004	RETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS	View document
13 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Jun 2004	DIRECTOR RESIGNED	View document
19 Mar 2004	REGISTERED OFFICE CHANGED ON 19/03/04 FROM: GROSVENOR HOUSE 141-143 DRURY LANE LONDON WC2B 5TS	View document
3 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Oct 2003	RETURN MADE UP TO 31/08/03; CHANGE OF MEMBERS	View document
19 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Jun 2003	NEW DIRECTOR APPOINTED	View document
4 Jun 2003	NEW DIRECTOR APPOINTED	View document
4 Jun 2003	DIRECTOR RESIGNED	View document
21 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 2002	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS	View document
7 Jun 2002	DIRECTOR RESIGNED	View document
7 Jun 2002	DIRECTOR RESIGNED	View document
7 Jun 2002	DIRECTOR RESIGNED	View document
7 Jun 2002	DIRECTOR RESIGNED	View document
27 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Oct 2001	RETURN MADE UP TO 31/08/01; CHANGE OF MEMBERS	View document
24 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Oct 2000	RETURN MADE UP TO 31/08/00; CHANGE OF MEMBERS	View document
3 Aug 2000	NEW DIRECTOR APPOINTED	View document
30 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Sep 1999	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS	View document
1 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 Sep 1998	RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS	View document
31 May 1998	NEW DIRECTOR APPOINTED	View document
31 May 1998	DIRECTOR RESIGNED	View document
29 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
25 Sep 1997	RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS	View document
30 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
29 May 1997	COMPANY NAME CHANGED BUILDING PERFORMANCE SERVICES LI MITED CERTIFICATE ISSUED ON 30/05/97	View document
27 Nov 1996	AUDITOR'S RESIGNATION	View document
17 Sep 1996	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS	View document
26 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
7 Jun 1996	NEW SECRETARY APPOINTED	View document
7 Jun 1996	SECRETARY RESIGNED	View document
11 Sep 1995	RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS	View document
24 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 46 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
8 Sep 1994	RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS	View document
26 May 1994	COMPANY NAME CHANGED N B A BUILDING PERFORMANCE SERVI CES LIMITED CERTIFICATE ISSUED ON 27/05/94	View document
23 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
23 May 1994	DIRECTOR RESIGNED	View document
23 May 1994	DIRECTOR RESIGNED	View document
9 Sep 1993	RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS	View document
17 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
13 Oct 1992	RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS	View document
18 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
28 Nov 1991	RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS	View document
2 Jul 1991	SECRETARY RESIGNED	View document
2 Jul 1991	NEW SECRETARY APPOINTED	View document
14 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
11 Mar 1991	DIRECTOR RESIGNED	View document
11 Mar 1991	NEW DIRECTOR APPOINTED	View document
11 Mar 1991	NEW DIRECTOR APPOINTED	View document
11 Mar 1991	NEW DIRECTOR APPOINTED	View document
11 Mar 1991	NEW DIRECTOR APPOINTED	View document
3 Mar 1991	ADOPT MEM AND ARTS 18/02/91	View document
2 Oct 1990	RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS	View document
14 Aug 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
25 Aug 1989	RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS	View document
9 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
1 Dec 1988	REGISTERED OFFICE CHANGED ON 01/12/88 FROM: FURNIVAL HOUSE 14-18 HIGH HOLBORN LONDON WC1V 6BX	View document
27 May 1988	RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS	View document
22 Apr 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
20 Jul 1987	RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS	View document
23 Apr 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
6 Jun 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
6 Jun 1986	RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS	View document