BUILDING CONTROL PROJECTS LTD

Key Data

Status

Active

Company No.

03870156

Incorporation date

02/11/1999

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1999)

28/03/2026

Memorandum and Articles of Association

View PDF (4 pages)

28/03/2026

Resolutions

View PDF (1 pages)

27/03/2026

Change of share class name or designation

View PDF (2 pages)

27/02/2026

Confirmation statement made on 2026-02-22 with updates

View PDF (4 pages)

26/02/2026

Change of details for Mr George William Goodwin as a person with significant control on 2026-02-26

View PDF (2 pages)

11/12/2025

Registered office address changed from 5 Belgrave Road Poole Dorset BH13 6DB to Flat 3 Peninsular Heights 27 Bessborough Road Poole BH13 7JS on 2025-12-11

View PDF (1 pages)

11/12/2025

Termination of appointment of Stephen Mark Goodwin as a secretary on 2025-12-11

View PDF (1 pages)

11/12/2025

Termination of appointment of Stephen Mark Goodwin as a director on 2025-12-11

View PDF (1 pages)

11/12/2025

Appointment of Mr George William Goodwin as a secretary on 2025-12-11

View PDF (2 pages)

11/12/2025

Appointment of Miss Poppy Mcarthur as a director on 2025-12-11

View PDF (2 pages)

06/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

02/03/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

04/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

28/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

05/03/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

28/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

22/02/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (4 pages)

02/11/2021

Notification of George William Goodwin as a person with significant control on 2021-10-19

View PDF (2 pages)

02/11/2021

Appointment of Mr George William Goodwin as a director on 2021-10-20

View PDF (2 pages)

18/10/2021

Cessation of John Harvey Brian as a person with significant control on 2021-10-18

View PDF (1 pages)

18/10/2021

Cessation of Janet Brian as a person with significant control on 2021-10-18

View PDF (1 pages)

18/10/2021

Termination of appointment of John Harvey Brian as a director on 2021-10-18

View PDF (1 pages)

18/10/2021

Termination of appointment of Janet Brian as a director on 2021-10-18

View PDF (1 pages)

18/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

22/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

03/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

03/03/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

04/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

07/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

16/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

22/02/2018

Confirmation statement made on 2018-02-22 with updates

View PDF (4 pages)

22/02/2018

Notification of Janet Brian as a person with significant control on 2018-02-21

View PDF (2 pages)

22/02/2018

Notification of John Harvey Brian as a person with significant control on 2018-02-21

View PDF (2 pages)

22/02/2018

Cessation of Stephen Mark Goodwin as a person with significant control on 2018-02-21

View PDF (1 pages)

22/02/2018

Cessation of Helen Marie Goodwin as a person with significant control on 2018-02-21

View PDF (1 pages)

22/02/2018

Appointment of Mrs Janet Brian as a director on 2018-02-21

View PDF (2 pages)

21/02/2018

Appointment of Mr John Harvey Brian as a director on 2018-02-21

View PDF (2 pages)

21/02/2018

Termination of appointment of Helen Marie Goodwin as a director on 2018-02-21

View PDF (1 pages)

21/02/2018

Statement of capital following an allotment of shares on 2018-02-21

View PDF (3 pages)

13/02/2018

Resolutions

View PDF (3 pages)

22/01/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

21/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

22/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

16/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

04/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

07/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

07/11/2015

Termination of appointment of Janet Linda Newman as a director on 2015-03-31

View PDF (1 pages)

07/11/2015

Termination of appointment of Janet Linda Newman as a director on 2015-03-31

View PDF (1 pages)

13/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

19/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (6 pages)

19/11/2014

Registered office address changed from 24 Roberts Road Bournemouth Dorset BH7 6LN to 5 Belgrave Road Poole Dorset BH13 6DB on 2014-11-19

View PDF (1 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

22/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (6 pages)

29/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

16/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (6 pages)

16/11/2012

Director's details changed for Mr Stephen Mark Goodwin on 2012-11-02

View PDF (2 pages)

16/11/2012

Secretary's details changed for Mr Stephen Mark Goodwin on 2012-11-02

View PDF (2 pages)

16/11/2012

Director's details changed for Mrs Helen Marie Goodwin on 2012-11-02

View PDF (2 pages)

08/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

09/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (6 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

14/12/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (6 pages)

14/12/2010

Director's details changed for Mrs Helen Marie Goodwin on 2010-11-02

View PDF (2 pages)

14/12/2010

Secretary's details changed for Stephen Mark Goodwin on 2010-11-02

View PDF (2 pages)

14/12/2010

Director's details changed for Stephen Mark Goodwin on 2010-11-02

View PDF (2 pages)

03/08/2010

Registered office address changed from Rushay House Pentridge Salisbury Wiltshire SP5 5QX on 2010-08-03

View PDF (1 pages)

04/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

15/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (6 pages)

15/11/2009

Director's details changed for Stephen Mark Goodwin on 2009-11-02

View PDF (2 pages)

15/11/2009

Director's details changed for Janet Linda Newman on 2009-11-02

View PDF (2 pages)

15/11/2009

Director's details changed for Helen Marie Goodwin on 2009-11-02

View PDF (2 pages)

14/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

10/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

10/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

08/11/2007

Return made up to 02/11/07; full list of members

View PDF (3 pages)

17/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

03/11/2006

Return made up to 02/11/06; full list of members

View PDF (3 pages)

12/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

21/11/2005

Return made up to 02/11/05; full list of members

View PDF (3 pages)

10/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

16/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

01/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

25/11/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

22/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

19/11/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

03/11/2001

Return made up to 02/11/01; full list of members

View PDF (7 pages)

11/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

03/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

14/11/2000

Return made up to 02/11/00; full list of members

View PDF (7 pages)

30/12/1999

Ad 09/11/99--------- £ si 19@1=19 £ ic 1/20

View PDF (2 pages)

30/12/1999

Accounting reference date shortened from 30/11/00 to 31/03/00

View PDF (1 pages)

30/12/1999

Registered office changed on 30/12/99 from: rushay house pentridge salisbury wiltshire SP5 5QX

View PDF (1 pages)

30/12/1999

New director appointed

View PDF (2 pages)

30/12/1999

New director appointed

View PDF (2 pages)

30/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

Registered office changed on 22/11/99 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

02/11/1999

Incorporation

View PDF (12 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

31/03/2025

Next confirmation date

22/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
1.81K
-
0.00
-
-

2022
2
61.00
-
0.00
-
-

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
Mrs Janet Brian	Director	20/02/2018 - 17/10/2021	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/11/1999 - 08/11/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	01/11/1999 - 08/11/1999	12878
Goodwin, Helen Marie	Director	08/11/1999 - 20/02/2018	5
Goodwin, Stephen Mark	Director	09/11/1999 - 11/12/2025	9

Persons with Significant Control

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

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Description

About BUILDING CONTROL PROJECTS LTD

BUILDING CONTROL PROJECTS LTD is an(a) Active company incorporated on 02/11/1999 with the registered office located at Flat 3 Peninsular Heights, 27 Bessborough Road, Poole BH13 7JS. There are currently 3 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 BUILDING CONTROL PROJECTS LTD?

BUILDING CONTROL PROJECTS LTD is currently Active. It was registered on 02/11/1999 .

Where is BUILDING CONTROL PROJECTS LTD located?

BUILDING CONTROL PROJECTS LTD is registered at Flat 3 Peninsular Heights, 27 Bessborough Road, Poole BH13 7JS.

What does BUILDING CONTROL PROJECTS LTD do?

BUILDING CONTROL PROJECTS LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BUILDING CONTROL PROJECTS LTD?

The latest filing was on 28/03/2026: Memorandum and Articles of Association.