BITUCHEM BUILDING PRODUCTS LIMITED

Key Data

Status

Active

Company No.

02047278

Incorporation date

15/08/1986

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1986)

04/04/2026

Memorandum and Articles of Association

View PDF (10 pages)

04/04/2026

Resolutions

View PDF (1 pages)

03/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

02/05/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

07/05/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

26/05/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

04/05/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

17/08/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

01/06/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

20/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

10/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

23/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

21/02/2018

Director's details changed for Roger Kenneth Lord on 2018-02-16

View PDF (2 pages)

21/02/2018

Appointment of Mr Thomas Edward Ellsmore as a director on 2018-02-16

View PDF (2 pages)

21/02/2018

Appointment of Mr Mark Robert Stott as a director on 2018-02-16

View PDF (2 pages)

28/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

02/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (15 pages)

25/05/2016

Resolutions

View PDF (13 pages)

26/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

07/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

02/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

05/01/2015

Appointment of David George Howie as a director on 2015-01-01

View PDF (2 pages)

14/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

11/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

06/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

14/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

30/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

30/04/2013

Director's details changed for Roger Kenneth Lord on 2013-03-30

View PDF (2 pages)

30/04/2013

Director's details changed for Mr Paul Paschali on 2013-04-30

View PDF (2 pages)

30/04/2013

Director's details changed for Paul Paschali (Jnr) on 2013-04-30

View PDF (2 pages)

30/04/2013

Director's details changed for Michelle Paschali on 2013-04-30

View PDF (2 pages)

30/04/2013

Secretary's details changed for Michelle Paschali on 2013-04-30

View PDF (1 pages)

27/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

19/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

25/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

19/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

12/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

16/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

02/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

20/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

28/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

24/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

16/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

08/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

24/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

23/04/2007

Registered office changed on 23/04/07 from: laymore road forest vale industrial estate cinderford gloucestershire GL14 2YG

View PDF (1 pages)

06/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

28/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

11/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

11/05/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

05/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

10/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

05/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

21/02/2003

Return made up to 31/03/02; full list of members

View PDF (9 pages)

21/02/2003

Director's particulars changed

View PDF (1 pages)

21/02/2003

Director's particulars changed

View PDF (1 pages)

31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

31/07/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

New director appointed

View PDF (2 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

11/06/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

27/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

03/03/2000

Resolutions

View PDF (0 pages)

03/03/2000

Resolutions

View PDF (0 pages)

03/03/2000

Resolutions

View PDF (0 pages)

03/03/2000

Resolutions

View PDF (1 pages)

11/01/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

30/12/1999

Director resigned

View PDF (1 pages)

09/11/1999

Registered office changed on 09/11/99 from: chelco house 39 camberwell church street london SE5 8TR

View PDF (1 pages)

02/05/1999

Secretary resigned

View PDF (1 pages)

02/05/1999

New secretary appointed

View PDF (2 pages)

03/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

04/01/1999

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

07/05/1998

Return made up to 31/03/98; no change of members

View PDF (0 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

22/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

19/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

24/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

25/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

30/03/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

20/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/03/1994

Return made up to 31/03/94; full list of members

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21/07/1993

Accounts for a small company made up to 1992-12-31

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26/05/1993

Return made up to 31/03/93; no change of members

View PDF (0 pages)

03/09/1992

Accounts for a small company made up to 1991-12-31

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24/03/1992

Full accounts made up to 1990-12-31

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24/03/1992

Return made up to 31/03/92; full list of members

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24/03/1992

Accounting reference date shortened from 31/03 to 31/12

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27/09/1991

Particulars of mortgage/charge

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10/06/1991

Full accounts made up to 1990-03-31

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10/06/1991

Return made up to 31/03/91; full list of members

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23/11/1990

Certificate of change of name

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27/04/1990

Full accounts made up to 1989-03-31

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27/04/1990

Return made up to 31/03/90; full list of members

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23/05/1989

Full accounts made up to 1988-03-31

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23/05/1989

Return made up to 01/01/89; full list of members

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16/06/1988

Full accounts made up to 1987-03-31

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06/04/1988

Wd 29/02/88 ad 15/08/86--------- £ si 98@1=98 £ ic 100/198

View PDF (0 pages)

10/03/1988

New director appointed

View PDF (2 pages)

10/03/1988

Return made up to 01/01/88; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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25/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/09/1986

Registered office changed on 25/09/86 from: 17 widegate street london E1 7HP

View PDF (0 pages)

15/08/1986

Certificate of Incorporation

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
5.27M
-
0.00
3.19M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kranidiotes, Doros	Secretary	13/10/1994 - 08/04/1999	3
Paschali, Michelle	Secretary	30/04/2002 - Present	4
Paschali (Jnr), Paul	Director	22/03/2001 - Present	2
Howie, David George	Director	01/01/2015 - Present	3
Ellsmore, Thomas Edward	Director	16/02/2018 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC127217

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Growing of other non-perennial crops

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Description

About BITUCHEM BUILDING PRODUCTS LIMITED

BITUCHEM BUILDING PRODUCTS LIMITED is an(a) Active company incorporated on 15/08/1986 with the registered office located at Bituchem, Laymore Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire GL14 2YH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BITUCHEM BUILDING PRODUCTS LIMITED?

BITUCHEM BUILDING PRODUCTS LIMITED is currently Active. It was registered on 15/08/1986 .

Where is BITUCHEM BUILDING PRODUCTS LIMITED located?

BITUCHEM BUILDING PRODUCTS LIMITED is registered at Bituchem, Laymore Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire GL14 2YH.

What does BITUCHEM BUILDING PRODUCTS LIMITED do?

BITUCHEM BUILDING PRODUCTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BITUCHEM BUILDING PRODUCTS LIMITED?

The latest filing was on 04/04/2026: Memorandum and Articles of Association.