BOWATER BUILDING PRODUCTS LIMITED

Key Data

Status

Active

Company No.

05088708

Incorporation date

30/03/2004

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2004)

08/04/2026

Appointment of Mr Mark William Beech as a director on 2026-04-08

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20/03/2026

Micro company accounts made up to 2025-06-30

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09/02/2026

Director's details changed for Mr John Riordan on 2026-02-09

View PDF (2 pages)

09/02/2026

Cessation of Bowater Window Project Holdings Limited as a person with significant control on 2026-02-09

View PDF (1 pages)

09/02/2026

Notification of John Riordan as a person with significant control on 2026-02-09

View PDF (2 pages)

09/02/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (4 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

16/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

31/01/2024

Confirmation statement made on 2023-12-14 with updates

View PDF (4 pages)

12/10/2023

Registered office address changed from C/O Alm Accounts, Kybc Old Great North Road Darrington Pontefract WF8 3HT England to Titan Business Centre Bradford Road Birstall Batley WF17 9PH on 2023-10-12

View PDF (1 pages)

12/10/2023

Director's details changed for Mr John Riordan on 2023-10-12

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

29/08/2023

Registered office address changed from C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to C/O Alm Accounts, Kybc Old Great North Road Darrington Pontefract WF8 3HT on 2023-08-29

View PDF (1 pages)

25/08/2023

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

01/11/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

09/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

14/06/2022

Registered office address changed from , C/O Cloud Bookkeeping Office 7 Bradford Road, Birstall, Batley, WF17 9PH, England to C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 2022-06-14

View PDF (1 pages)

14/06/2022

Change of details for Bowater Window Project Holdings Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

13/10/2021

Notification of Bowater Window Project Holdings Limited as a person with significant control on 2021-09-15

View PDF (2 pages)

13/10/2021

Cessation of John Riordan as a person with significant control on 2021-09-15

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (4 pages)

06/09/2021

Change of details for Mr John Riordan as a person with significant control on 2021-09-01

View PDF (2 pages)

23/08/2021

Registered office address changed from , Office 32, 920 Bradford Road, Birstall, Batley, WF17 9PH, England to C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 2021-08-23

View PDF (1 pages)

30/07/2021

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

08/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

15/10/2020

Registered office address changed from , Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, DN2 4LT, England to C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 2020-10-15

View PDF (1 pages)

15/10/2020

Cessation of Sash Uk Limited as a person with significant control on 2020-09-21

View PDF (1 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with updates

View PDF (4 pages)

15/10/2020

Notification of John Riordan as a person with significant control on 2020-09-21

View PDF (2 pages)

15/10/2020

Termination of appointment of Declan Mckelvey as a director on 2020-09-21

View PDF (1 pages)

15/10/2020

Satisfaction of charge 050887080005 in full

View PDF (1 pages)

15/10/2020

Satisfaction of charge 050887080007 in full

View PDF (1 pages)

28/09/2020

Previous accounting period extended from 2019-09-30 to 2020-06-30

View PDF (1 pages)

18/09/2020

Appointment of Mr John Riordan as a director on 2020-09-17

View PDF (2 pages)

21/08/2020

Registration of charge 050887080007, created on 2020-08-19

View PDF (45 pages)

21/08/2020

Satisfaction of charge 050887080006 in full

View PDF (1 pages)

13/08/2020

Registered office address changed from , Ferrymoor Way Park Springs, Grimethorpe, Barnsley, S72 7BN, England to C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 2020-08-13

View PDF (1 pages)

13/07/2020

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

View PDF (8 pages)

06/05/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

02/07/2019

Termination of appointment of John Stewart Ross as a director on 2019-06-18

View PDF (1 pages)

02/07/2019

Appointment of Mr Declan Mckelvey as a director on 2019-06-18

View PDF (2 pages)

05/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (4 pages)

08/03/2019

Registration of charge 050887080006, created on 2019-03-06

View PDF (31 pages)

26/02/2019

Auditor's resignation

View PDF (1 pages)

11/02/2019

Registration of charge 050887080005, created on 2019-02-05

View PDF (8 pages)

06/02/2019

Registered office address changed from , Veka Plc Farrington Road, Burnley, Lancashire, BB11 5DA to C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 2019-02-06

View PDF (1 pages)

06/02/2019

Notification of Sash Uk Limited as a person with significant control on 2019-02-05

View PDF (2 pages)

06/02/2019

Cessation of Veka Plc as a person with significant control on 2019-02-05

View PDF (1 pages)

06/02/2019

Current accounting period shortened from 2019-12-31 to 2019-09-30

View PDF (1 pages)

06/02/2019

Termination of appointment of David Arthur Jones as a director on 2019-02-05

View PDF (1 pages)

06/02/2019

Termination of appointment of Graham Fitton as a director on 2019-02-05

View PDF (1 pages)

06/02/2019

Termination of appointment of Graham Fitton as a secretary on 2019-02-05

View PDF (1 pages)

06/02/2019

Appointment of Mr John Stewart Ross as a director on 2019-02-05

View PDF (2 pages)

06/02/2019

Statement of capital following an allotment of shares on 2019-02-05

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09/01/2019

All of the property or undertaking has been released from charge 050887080004

View PDF (1 pages)

09/01/2019

Satisfaction of charge 050887080004 in full

View PDF (1 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

03/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

22/02/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

29/09/2017

Registration of charge 050887080004, created on 2017-09-28

View PDF (5 pages)

10/05/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

03/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

04/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

29/03/2016

Termination of appointment of Colin Torley as a director on 2016-01-29

View PDF (1 pages)

24/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

31/03/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (6 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

03/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (6 pages)

14/02/2014

Auditor's resignation

View PDF (1 pages)

14/02/2014

Miscellaneous

View PDF (1 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

05/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (6 pages)

04/04/2013

Registered office address changed from , Whs Halo Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BW, United Kingdom on 2013-04-04

View PDF (1 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

30/03/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (6 pages)

28/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

25/11/2011

Auditor's resignation

View PDF (2 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

13/06/2011

Termination of appointment of Joanne Holland as a director

View PDF (3 pages)

10/06/2011

Termination of appointment of Christopher Baranowski as a director

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10/06/2011

Termination of appointment of Joanne Holland as a director

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10/06/2011

Appointment of David Arthur Jones as a director

View PDF (3 pages)

10/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/06/2011

Appointment of Graham Fitton as a secretary

View PDF (3 pages)

10/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/06/2011

Appointment of Graham Fitton as a director

View PDF (3 pages)

10/06/2011

Appointment of Colin Torley as a director

View PDF (3 pages)

31/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (3 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

23/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

20/04/2010

Director's details changed for Ms Joanne Maria Holland on 2010-03-29

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15/12/2009

Termination of appointment of Paul Maurice as a director

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08/12/2009

Particulars of a mortgage or charge / charge no: 2

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07/12/2009

Full accounts made up to 2008-12-31

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23/11/2009

Appointment of Paul David Maurice as a director

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13/11/2009

Resolutions

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13/11/2009

Statement by directors

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13/11/2009

Solvency statement dated 12/11/09

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13/11/2009

Statement of capital on 2009-11-13

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09/10/2009

Director's details changed for Mr Christopher John Baranowski on 2009-10-09

View PDF (2 pages)

02/04/2009

Return made up to 30/03/09; full list of members

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01/04/2009

Appointment terminated secretary trevor clark

View PDF (1 pages)

20/02/2009

Director appointed ms joanne maria holland

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29/10/2008

Appointment terminated director peter duguid

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28/10/2008

Full accounts made up to 2007-12-31

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24/06/2008

Appointment terminated director nigel richmond

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16/05/2008

Director appointed christopher john baranowski

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15/04/2008

Registered office changed on 15/04/2008 from, unit l bourne end business park, cores end road, bourne end, SL8 5AS

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15/04/2008

Return made up to 30/03/08; full list of members

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15/04/2008

Appointment terminated director ernest patterson

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15/04/2008

Appointment terminated director kevin franklin

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05/10/2007

Director's particulars changed

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11/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

03/07/2006

Registered office changed on 03/07/06 from: 4 hockley court, 2401 stratford road, hockley heath solihull, west midlands B94 6NW

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10/04/2006

Return made up to 30/03/06; full list of members

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10/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

14/04/2005

Return made up to 30/03/05; full list of members

View PDF (6 pages)

06/01/2005

Statement of affairs

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06/01/2005

Ad 29/05/04--------- £ si 2@1=2 £ ic 2/4

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27/09/2004

Resolutions

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27/09/2004

Resolutions

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27/09/2004

Resolutions

View PDF (1 pages)

24/08/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

29/06/2004

New secretary appointed

View PDF (2 pages)

14/06/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

14/06/2004

Declaration of assistance for shares acquisition

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14/06/2004

Declaration of assistance for shares acquisition

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14/06/2004

Resolutions

View PDF (6 pages)

11/06/2004

Registered office changed on 11/06/04 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

11/06/2004

Director resigned

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11/06/2004

Secretary resigned

View PDF (1 pages)

11/06/2004

New director appointed

View PDF (2 pages)

11/06/2004

New director appointed

View PDF (2 pages)

11/06/2004

New director appointed

View PDF (2 pages)

11/06/2004

New director appointed

View PDF (2 pages)

05/06/2004

Particulars of mortgage/charge

View PDF (14 pages)

03/06/2004

Certificate of change of name

View PDF (3 pages)

30/03/2004

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-88.73 % *

* during past year

Cash in Bank

£12,862.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/01/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
4
279.23K
-
0.00
3.66K
-

2022
4
292.84K
-
0.00
114.10K
-

2023
4
83.48K
-
0.00
12.86K
-

2023
4
83.48K
-
0.00
12.86K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

83.48K £-71.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.86K £-88.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Franklin, Kevin Nigel	Director	29/05/2004 - 20/03/2008	136
Patterson, Ernest	Director	28/05/2004 - 19/03/2008	44
Mr John Riordan	Director	17/09/2020 - Present	13
INGLEBY NOMINEES LIMITED	Nominee Secretary	29/03/2004 - 28/05/2004	454
INGLEBY HOLDINGS LIMITED	Nominee Director	29/03/2004 - 28/05/2004	483

Persons with Significant Control

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

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Description

About BOWATER BUILDING PRODUCTS LIMITED

BOWATER BUILDING PRODUCTS LIMITED is an(a) Active company incorporated on 30/03/2004 with the registered office located at Titan Business Centre Bradford Road, Birstall, Batley WF17 9PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BOWATER BUILDING PRODUCTS LIMITED?

BOWATER BUILDING PRODUCTS LIMITED is currently Active. It was registered on 30/03/2004 .

Where is BOWATER BUILDING PRODUCTS LIMITED located?

BOWATER BUILDING PRODUCTS LIMITED is registered at Titan Business Centre Bradford Road, Birstall, Batley WF17 9PH.

What does BOWATER BUILDING PRODUCTS LIMITED do?

BOWATER BUILDING PRODUCTS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does BOWATER BUILDING PRODUCTS LIMITED have?

BOWATER BUILDING PRODUCTS LIMITED had 4 employees in 2023.

What is the latest filing for BOWATER BUILDING PRODUCTS LIMITED?

The latest filing was on 08/04/2026: Appointment of Mr Mark William Beech as a director on 2026-04-08.