BUILDING PLASTICS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05528974

Incorporation date

05/08/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2005)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

06/11/2024

Director's details changed for Mr Jonathan Albert Bednall on 2024-11-05

View PDF (2 pages)

05/11/2024

Secretary's details changed for Epwin Secretaries Limited on 2024-11-05

View PDF (1 pages)

05/11/2024

Director's details changed for Mr Christopher Anthony Empson on 2024-11-05

View PDF (2 pages)

04/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

21/06/2024

Register inspection address has been changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN

View PDF (1 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

17/06/2024

Registered office address changed from Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-06-17

View PDF (1 pages)

18/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

21/06/2023

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

21/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

28/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

24/09/2019

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

View PDF (2 pages)

21/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

18/09/2018

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

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

25/06/2018

Director's details changed for Mr Jonathan Albert Bednall on 2018-06-25

View PDF (2 pages)

18/09/2017

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

View PDF (2 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

25/08/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

28/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (5 pages)

21/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (5 pages)

18/08/2015

Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

14/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

08/12/2014

Director's details changed for Mr Jonathan Albert Bednall on 2014-12-08

View PDF (2 pages)

08/12/2014

Director's details changed for Mr Christopher Anthony Empson on 2014-12-08

View PDF (2 pages)

28/11/2014

Registered office address changed from 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT on 2014-11-28

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

05/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (4 pages)

04/08/2014

Termination of appointment of Adrian Christopher Kirk as a director on 2014-07-23

View PDF (1 pages)

04/08/2014

Termination of appointment of David John Challinor as a director on 2014-07-23

View PDF (1 pages)

28/07/2014

Appointment of Mr Christopher Anthony Empson as a director on 2014-06-25

View PDF (2 pages)

28/07/2014

Appointment of Mr Jonathan Albert Bednall as a director on 2014-06-25

View PDF (2 pages)

16/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

09/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (4 pages)

04/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

05/09/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (4 pages)

02/07/2012

Auditor's resignation

View PDF (2 pages)

02/04/2012

Registered office address changed from Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom on 2012-04-02

View PDF (1 pages)

02/04/2012

Appointment of Epwin Secretaries Limited as a secretary

View PDF (2 pages)

02/04/2012

Previous accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

02/04/2012

Termination of appointment of Iain Thomson as a secretary

View PDF (1 pages)

16/02/2012

Miscellaneous

View PDF (2 pages)

10/02/2012

Resolutions

View PDF (1 pages)

02/02/2012

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

View PDF (3 pages)

02/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/01/2012

Resolutions

View PDF (27 pages)

30/01/2012

Statement of company's objects

View PDF (2 pages)

26/01/2012

Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB United Kingdom on 2012-01-26

View PDF (1 pages)

20/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

12/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (4 pages)

04/08/2011

Group of companies' accounts made up to 2010-10-31

View PDF (29 pages)

20/07/2011

Termination of appointment of Stuart Lees as a director

View PDF (1 pages)

23/06/2011

Appointment of Mr Adrian Christopher Kirk as a director

View PDF (2 pages)

23/06/2011

Appointment of Mr David John Challinor as a director

View PDF (2 pages)

30/12/2010

Group of companies' accounts made up to 2009-10-31

View PDF (28 pages)

26/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (4 pages)

21/07/2010

Registered office address changed from Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG United Kingdom on 2010-07-21

View PDF (1 pages)

01/07/2010

Group of companies' accounts made up to 2008-10-31

View PDF (27 pages)

29/10/2009

Registered office address changed from Snape Road Macclesfield Cheshire SK10 2NZ on 2009-10-29

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-08-05 with full list of shareholders

View PDF (3 pages)

29/04/2009

Registered office changed on 29/04/2009 from 1ST floor pinewood court tytherington business park macclesfield cheshire SK10 2XR

View PDF (1 pages)

28/03/2009

Certificate of change of name

View PDF (2 pages)

16/02/2009

Secretary appointed mr iain thomson

View PDF (1 pages)

29/10/2008

Group of companies' accounts made up to 2007-10-31

View PDF (28 pages)

15/10/2008

Appointment terminated secretary daren wallis

View PDF (1 pages)

11/08/2008

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

View PDF (3 pages)

16/07/2008

Appointment terminated director daren wallis

View PDF (1 pages)

29/05/2008

Secretary appointed daren wallis

View PDF (11 pages)

17/03/2008

Appointment terminated director gordon weir

View PDF (1 pages)

16/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2008

Resolutions

View PDF (2 pages)

08/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (2 pages)

22/11/2007

Particulars of mortgage/charge

View PDF (15 pages)

25/09/2007

Return made up to 05/08/07; full list of members

View PDF (3 pages)

13/09/2007

Particulars of mortgage/charge

View PDF (6 pages)

04/08/2007

Director resigned

View PDF (1 pages)

11/06/2007

Full accounts made up to 2006-10-31

View PDF (23 pages)

25/04/2007

Return made up to 05/08/06; no change of members

View PDF (8 pages)

16/04/2007

Full accounts made up to 2005-10-31

View PDF (22 pages)

05/03/2007

Return made up to 31/10/05; full list of members; amend

View PDF (8 pages)

12/01/2007

Director resigned

View PDF (1 pages)

08/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/2006

Statement of affairs

View PDF (15 pages)

29/11/2006

Ad 14/11/06--------- £ si [email protected] £ ic 10/10

View PDF (2 pages)

22/11/2006

Return made up to 31/10/05; full list of members

View PDF (8 pages)

27/07/2006

Accounting reference date shortened from 31/10/06 to 31/10/05

View PDF (1 pages)

07/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

26/04/2006

Resolutions

View PDF (8 pages)

26/04/2006

Ad 18/04/06--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

06/04/2006

New director appointed

View PDF (2 pages)

15/02/2006

Registered office changed on 15/02/06 from: queens avenue macclesfield cheshire SK10 2BN

View PDF (1 pages)

23/12/2005

Registered office changed on 23/12/05 from: cypress house 3 grove avenue wilmslow cheshire SK9 5EG

View PDF (1 pages)

08/09/2005

Accounting reference date extended from 31/08/06 to 31/10/06

View PDF (1 pages)

05/08/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lees, Stuart	Director	05/08/2005 - 20/07/2011	108
EPWIN SECRETARIES LIMITED	Corporate Secretary	02/04/2012 - Present	37
Weir, Gordon	Director	22/11/2006 - 21/02/2008	40
Brian George Kennedy	Director	05/08/2005 - 04/07/2007	193
Bednall, Jonathan Albert	Director	25/06/2014 - Present	70

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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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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02153348

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Description

About BUILDING PLASTICS HOLDINGS LIMITED

BUILDING PLASTICS HOLDINGS LIMITED is an(a) Active company incorporated on 05/08/2005 with the registered office located at Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN. 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 PLASTICS HOLDINGS LIMITED?

BUILDING PLASTICS HOLDINGS LIMITED is currently Active. It was registered on 05/08/2005 .

Where is BUILDING PLASTICS HOLDINGS LIMITED located?

BUILDING PLASTICS HOLDINGS LIMITED is registered at Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN.

What does BUILDING PLASTICS HOLDINGS LIMITED do?

BUILDING PLASTICS HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUILDING PLASTICS HOLDINGS LIMITED?

The latest filing was on 23/09/2025: Accounts for a dormant company made up to 2024-12-31.