BUILDING PERFORMANCE ANALYSIS LIMITED

Key Data

Status

Active

Company No.

04385629

Incorporation date

01/03/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2002)

12/02/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

25/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

08/04/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

26/01/2025

Previous accounting period shortened from 2024-04-28 to 2024-04-27

View PDF (1 pages)

30/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

27/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

26/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

08/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

28/01/2023

Previous accounting period shortened from 2022-04-29 to 2022-04-28

View PDF (1 pages)

28/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

07/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

30/01/2022

Previous accounting period shortened from 2021-04-30 to 2021-04-29

View PDF (1 pages)

30/07/2021

Previous accounting period extended from 2021-04-29 to 2021-04-30

View PDF (1 pages)

30/07/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

30/04/2021

Current accounting period shortened from 2020-04-30 to 2020-04-29

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

18/11/2020

Registered office address changed from , C/O Virgo Associates Bedford Heights Brickhill Drive, Bedford, MK41 7PH, England to 52 Bunyan Road Kempston Bedford MK42 8HL on 2020-11-18

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

11/06/2019

Registered office address changed from , C/O Virgo Associates, 287 London Road, Bedford, MK42 0PX, England to 52 Bunyan Road Kempston Bedford MK42 8HL on 2019-06-11

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

13/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

23/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

16/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

29/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

29/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (3 pages)

29/03/2016

Director's details changed for Michael Whalley on 2009-10-01

View PDF (2 pages)

30/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

16/12/2015

Appointment of Mr Stuart Bryans as a secretary on 2015-12-15

View PDF (2 pages)

16/12/2015

Termination of appointment of Croucher Needham Limited as a secretary on 2015-12-15

View PDF (1 pages)

06/05/2015

Registered office address changed from , 27 Saint Cuthberts Street, Bedford, Bedfordshire, MK40 3JG to 52 Bunyan Road Kempston Bedford MK42 8HL on 2015-05-06

View PDF (1 pages)

08/04/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

05/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

26/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

25/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

17/05/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

16/06/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

16/06/2011

Director's details changed for Michael Whalley on 2011-01-02

View PDF (2 pages)

26/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

17/05/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

05/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

17/04/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

03/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

03/02/2009

Secretary appointed croucher needham LIMITED

View PDF (2 pages)

03/02/2009

Appointment terminated secretary office compliance solutions LTD

View PDF (1 pages)

09/06/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

14/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

31/12/2007

Director's particulars changed

View PDF (1 pages)

23/04/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

07/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

22/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

09/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

05/05/2005

Return made up to 01/03/05; full list of members

View PDF (5 pages)

24/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

27/04/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

23/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

13/11/2003

Accounting reference date extended from 31/03/03 to 30/04/03

View PDF (1 pages)

07/08/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

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

View PDF (6 pages)

08/04/2002

Ad 07/03/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/04/2002

Certificate of change of name

View PDF (2 pages)

22/03/2002

Secretary resigned

View PDF (1 pages)

22/03/2002

Director resigned

View PDF (1 pages)

22/03/2002

New secretary appointed

View PDF (2 pages)

22/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

Registered office changed on 13/03/02 from:\788 - 790 finchley, road, london, NW11 7TJ

View PDF (1 pages)

01/03/2002

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

27/04/2026

Next due on

27/01/2027

See more events →

Financial Ratios

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

2021
1
6.01K
-
0.00
11.58K
-

2022
1
6.42K
-
0.00
12.79K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Whalley, Michael	Director	07/03/2002 - Present	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/03/2002 - 07/03/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/03/2002 - 07/03/2002	67500
CROUCHER NEEDHAM LIMITED	Corporate Secretary	23/01/2009 - 15/12/2015	8
OFFICE COMPLIANCE SOLUTIONS LTD	Corporate Secretary	07/03/2002 - 23/01/2009	22

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BUILDING PERFORMANCE ANALYSIS LIMITED

BUILDING PERFORMANCE ANALYSIS LIMITED is an(a) Active company incorporated on 01/03/2002 with the registered office located at 52 Bunyan Road, Kempston, Bedford MK42 8HL. There are currently 2 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 PERFORMANCE ANALYSIS LIMITED?

BUILDING PERFORMANCE ANALYSIS LIMITED is currently Active. It was registered on 01/03/2002 .

Where is BUILDING PERFORMANCE ANALYSIS LIMITED located?

BUILDING PERFORMANCE ANALYSIS LIMITED is registered at 52 Bunyan Road, Kempston, Bedford MK42 8HL.

What does BUILDING PERFORMANCE ANALYSIS LIMITED do?

BUILDING PERFORMANCE ANALYSIS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUILDING PERFORMANCE ANALYSIS LIMITED?

The latest filing was on 12/02/2026: Total exemption full accounts made up to 2025-04-30.