BUILDING PERFORMANCE GROUP LIMITED

Key Data

Status

Active

Company No.

01573939

Incorporation date

13/07/1981

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1986)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

10/09/2025

Appointment of Mr Ian David Shapiro as a director on 2025-09-09

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09/09/2025

Termination of appointment of Gillian Mary Charlesworth as a director on 2025-09-09

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-08-31 with no updates

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24/07/2025

Appointment of Ms Jennifer Lynn Rudder as a director on 2025-07-24

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24/12/2024

Micro company accounts made up to 2024-03-31

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14/11/2024

Appointment of Mrs Gillian Mary Charlesworth as a director on 2024-11-07

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14/11/2024

Termination of appointment of Vinodha Soysa Wijeratne as a director on 2024-11-07

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

14/12/2023

Micro company accounts made up to 2023-03-31

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12/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

25/01/2023

Appointment of Mr Vinodha Soysa Wijeratne as a director on 2023-01-24

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25/01/2023

Termination of appointment of Andrew Charles Herbert as a director on 2023-01-17

View PDF (1 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

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13/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

13/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

18/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

13/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/02/2021

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

15/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2020

Termination of appointment of Anthony Richard Tanner as a director on 2020-03-24

View PDF (1 pages)

24/03/2020

Appointment of Mr Andrew Charles Herbert as a director on 2020-03-24

View PDF (2 pages)

25/11/2019

Micro company accounts made up to 2019-03-31

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22/10/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

09/04/2019

Termination of appointment of Niall Gerard Trafford as a director on 2019-04-09

View PDF (1 pages)

09/04/2019

Appointment of Mr Anthony Richard Tanner as a director on 2019-04-09

View PDF (2 pages)

12/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

02/02/2018

Termination of appointment of Jatinder Kaur Brainch as a director on 2018-01-31

View PDF (1 pages)

15/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

06/10/2017

Appointment of Ms Jatinder Kaur Brainch as a director on 2017-10-01

View PDF (2 pages)

08/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

15/02/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

11/10/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

25/02/2016

Termination of appointment of Russell Heusch as a director on 2016-02-24

View PDF (1 pages)

25/02/2016

Appointment of Mr Niall Gerrard Trafford as a director on 2016-02-24

View PDF (2 pages)

16/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

29/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (3 pages)

07/01/2015

Accounts for a dormant company made up to 2014-03-31

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01/10/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (3 pages)

23/10/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (3 pages)

23/10/2013

Termination of appointment of Roger Sadgrove as a director

View PDF (1 pages)

02/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

20/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

04/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

16/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

31/08/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

30/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

20/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

30/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

29/09/2009

Return made up to 31/08/09; full list of members

View PDF (6 pages)

01/10/2008

Appointment terminated director and secretary james horan

View PDF (1 pages)

23/09/2008

Director appointed russell heusch

View PDF (2 pages)

03/09/2008

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

View PDF (6 pages)

01/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (10 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

05/09/2007

Return made up to 31/08/07; full list of members

View PDF (4 pages)

05/09/2007

Registered office changed on 05/09/07 from: c/o bre bucknalls lane watford herts WD25 9XX

View PDF (1 pages)

01/03/2007

Accounting reference date extended from 31/12/06 to 31/03/07

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13/09/2006

Return made up to 31/08/06; full list of members

View PDF (7 pages)

16/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (15 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Secretary resigned

View PDF (1 pages)

02/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2006

Registered office changed on 21/03/06 from: 125-130 temple chambers 3-7 temple avenue london EC4Y 0DA

View PDF (1 pages)

29/09/2005

Return made up to 31/08/05; full list of members

View PDF (8 pages)

01/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (15 pages)

23/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2004

Return made up to 31/08/04; no change of members

View PDF (7 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

15/06/2004

Director resigned

View PDF (1 pages)

19/03/2004

Registered office changed on 19/03/04 from: grosvenor house 141-143 drury lane london WC2B 5TS

View PDF (1 pages)

03/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2003

Return made up to 31/08/03; change of members

View PDF (8 pages)

19/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

04/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

Director resigned

View PDF (1 pages)

21/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2002

Return made up to 31/08/02; full list of members

View PDF (11 pages)

07/06/2002

Director resigned

View PDF (1 pages)

07/06/2002

Director resigned

View PDF (1 pages)

07/06/2002

Director resigned

View PDF (1 pages)

07/06/2002

Director resigned

View PDF (1 pages)

27/05/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

05/10/2001

Return made up to 31/08/01; change of members

View PDF (15 pages)

24/05/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

09/10/2000

Return made up to 31/08/00; change of members

View PDF (10 pages)

03/08/2000

New director appointed

View PDF (2 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

01/09/1999

Return made up to 31/08/99; full list of members

View PDF (8 pages)

01/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

07/09/1998

Return made up to 31/08/98; full list of members

View PDF (8 pages)

31/05/1998

New director appointed

View PDF (2 pages)

31/05/1998

Director resigned

View PDF (1 pages)

29/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

08/04/1998

Director's particulars changed

View PDF (1 pages)

25/09/1997

Return made up to 31/08/97; full list of members

View PDF (8 pages)

30/05/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

29/05/1997

Certificate of change of name

View PDF (2 pages)

27/11/1996

Auditor's resignation

View PDF (1 pages)

17/09/1996

Return made up to 31/08/96; full list of members

View PDF (8 pages)

26/07/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

07/06/1996

Secretary resigned

View PDF (1 pages)

07/06/1996

New secretary appointed

View PDF (1 pages)

11/09/1995

Return made up to 06/09/95; full list of members

View PDF (20 pages)

24/05/1995

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

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/09/1994

Return made up to 06/09/94; full list of members

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26/05/1994

Certificate of change of name

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23/05/1994

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

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23/05/1994

Director resigned

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23/05/1994

Director resigned

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09/09/1993

Return made up to 06/09/93; full list of members

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17/05/1993

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

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13/10/1992

Return made up to 06/09/92; full list of members

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18/05/1992

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

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28/11/1991

Return made up to 06/09/91; full list of members

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02/07/1991

New secretary appointed

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02/07/1991

Secretary resigned

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14/06/1991

Accounts for a small company made up to 1990-12-31

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11/03/1991

Director resigned

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11/03/1991

New director appointed

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11/03/1991

New director appointed

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11/03/1991

New director appointed

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11/03/1991

New director appointed

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03/03/1991

Resolutions

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02/10/1990

Return made up to 06/09/90; full list of members

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14/08/1990

Accounts for a small company made up to 1989-12-31

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25/08/1989

Return made up to 08/06/89; full list of members

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09/05/1989

Accounts for a small company made up to 1988-12-31

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01/12/1988

Registered office changed on 01/12/88 from: furnival house 14-18 high holborn london WC1V 6BX

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27/05/1988

Return made up to 20/05/88; full list of members

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22/04/1988

Accounts for a small company made up to 1987-12-31

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20/07/1987

Return made up to 29/05/87; full list of members

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23/04/1987

Accounts for a small company made up to 1986-12-31

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06/06/1986

Accounts for a small company made up to 1985-12-31

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06/06/1986

Return made up to 23/05/86; full list of members

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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

Check business linkages of BUILDING PERFORMANCE GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/08/2026

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
0
14.47K
-
0.00
-
-

2022
0
14.47K
-
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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BUILDING PERFORMANCE GROUP LIMITED

BUILDING PERFORMANCE GROUP LIMITED is an(a) Active company incorporated on 13/07/1981 with the registered office located at B14, C/O Bre, Bucknalls Lane, Watford, Herts WD25 9XX. 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 GROUP LIMITED?

BUILDING PERFORMANCE GROUP LIMITED is currently Active. It was registered on 13/07/1981 .

Where is BUILDING PERFORMANCE GROUP LIMITED located?

BUILDING PERFORMANCE GROUP LIMITED is registered at B14, C/O Bre, Bucknalls Lane, Watford, Herts WD25 9XX.

What does BUILDING PERFORMANCE GROUP LIMITED do?

BUILDING PERFORMANCE GROUP LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BUILDING PERFORMANCE GROUP LIMITED?

The latest filing was on 19/12/2025: Micro company accounts made up to 2025-03-31.