BUILDING PROFILES LIMITED

Key Data

Status

Active

Company No.

01309274

Incorporation date

20/04/1977

Size

Unaudited abridged

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1977)

23/03/2026

Previous accounting period shortened from 2025-03-27 to 2025-03-26

View PDF (1 pages)

04/09/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (4 pages)

27/03/2025

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

27/12/2024

Previous accounting period shortened from 2024-03-28 to 2024-03-27

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-08-22 with updates

View PDF (4 pages)

18/06/2024

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

20/03/2024

Previous accounting period shortened from 2023-03-29 to 2023-03-28

View PDF (1 pages)

29/12/2023

Registered office address changed from Building Profiles Limited Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NQ to Building Profiles Limited Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NQ on 2023-12-29

View PDF (1 pages)

29/12/2023

Registered office address changed from Building Profiles Limited Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NQ England to 5 Evesham Road Stratford-upon-Avon CV37 9AA on 2023-12-29

View PDF (1 pages)

23/12/2023

Previous accounting period shortened from 2023-03-30 to 2023-03-29

View PDF (1 pages)

09/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (5 pages)

07/09/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2023

Current accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

15/09/2022

Confirmation statement made on 2022-08-22 with updates

View PDF (4 pages)

29/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

13/10/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

31/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

18/11/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

21/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

05/09/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

20/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

07/09/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

30/06/2018

Termination of appointment of Richard Fraser as a director on 2018-06-29

View PDF (1 pages)

20/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

23/11/2017

Second filing for the termination of Anthony Cheriton as a director

View PDF (4 pages)

02/11/2017

Termination of appointment of Anthony Cheriton as a director on 2017-11-01

View PDF (2 pages)

05/09/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

05/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (6 pages)

18/12/2015

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

View PDF (7 pages)

17/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (5 pages)

22/04/2015

Resolutions

View PDF (41 pages)

22/04/2015

Statement of capital following an allotment of shares on 2015-03-03

View PDF (4 pages)

22/12/2014

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

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (6 pages)

20/12/2013

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

View PDF (7 pages)

18/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (4 pages)

17/12/2012

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

View PDF (6 pages)

06/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (4 pages)

20/08/2012

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

View PDF (3 pages)

20/03/2012

Director's details changed for Miss Joanne Sara Cheriton on 2012-03-20

View PDF (2 pages)

20/03/2012

Secretary's details changed for Miss Joanne Sara Cheriton on 2012-03-20

View PDF (1 pages)

13/12/2011

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

View PDF (6 pages)

19/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (6 pages)

01/04/2011

Appointment of Mr Richard Fraser as a director

View PDF (2 pages)

21/12/2010

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

View PDF (6 pages)

17/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (5 pages)

17/09/2010

Director's details changed for Mr Anthony Cheriton on 2010-08-22

View PDF (2 pages)

17/09/2010

Director's details changed for Ms Joanne Sara Cheriton on 2010-08-22

View PDF (2 pages)

03/02/2010

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

View PDF (6 pages)

16/09/2009

Return made up to 22/08/09; full list of members

View PDF (3 pages)

16/09/2009

Location of debenture register

View PDF (1 pages)

28/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

26/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

22/08/2008

Return made up to 22/08/08; full list of members

View PDF (3 pages)

22/08/2008

Secretary appointed joanne sara cheriton

View PDF (1 pages)

22/08/2008

Appointment terminated secretary rosemary adie

View PDF (1 pages)

17/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

22/09/2007

Return made up to 23/08/07; no change of members

View PDF (7 pages)

12/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

05/09/2006

Return made up to 23/08/06; full list of members

View PDF (7 pages)

02/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

26/09/2005

Return made up to 23/08/05; full list of members

View PDF (7 pages)

30/06/2005

New director appointed

View PDF (2 pages)

19/01/2005

Resolutions

View PDF (0 pages)

19/01/2005

Resolutions

View PDF (0 pages)

19/01/2005

Resolutions

View PDF (1 pages)

18/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

03/09/2004

Return made up to 23/08/04; full list of members

View PDF (6 pages)

12/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

26/08/2003

Return made up to 23/08/03; full list of members

View PDF (6 pages)

16/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

06/10/2002

Return made up to 23/08/02; full list of members

View PDF (6 pages)

01/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

03/09/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

18/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

15/09/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

10/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

18/10/1999

Return made up to 23/08/99; full list of members

View PDF (6 pages)

14/09/1998

Return made up to 23/08/98; no change of members

View PDF (4 pages)

14/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

26/09/1997

Return made up to 23/08/97; no change of members

View PDF (4 pages)

26/09/1997

Director resigned

View PDF (1 pages)

29/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

05/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

12/09/1996

Return made up to 23/08/96; full list of members

View PDF (6 pages)

23/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

08/09/1995

Return made up to 23/08/95; no change of members

View PDF (4 pages)

31/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

03/10/1994

New director appointed

View PDF (0 pages)

03/10/1994

New secretary appointed

View PDF (0 pages)

03/10/1994

Return made up to 23/08/94; no change of members

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08/01/1994

Accounts for a small company made up to 1993-03-31

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31/08/1993

Return made up to 23/08/93; full list of members

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04/02/1993

Accounts for a small company made up to 1992-03-31

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27/08/1992

Return made up to 23/08/92; no change of members

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27/01/1992

Accounts for a small company made up to 1991-03-31

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25/10/1991

Secretary's particulars changed;director's particulars changed

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25/10/1991

Return made up to 23/08/91; no change of members

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08/11/1990

Accounts for a small company made up to 1990-03-31

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08/11/1990

Return made up to 31/08/90; full list of members

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24/08/1989

Accounts for a small company made up to 1989-03-31

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24/08/1989

Return made up to 23/08/89; full list of members

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03/08/1988

Accounts for a small company made up to 1988-03-31

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03/08/1988

Return made up to 12/07/88; full list of members

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25/08/1987

Accounts for a small company made up to 1987-03-31

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25/08/1987

Registered office changed on 25/08/87 from: new st old town stratford upon avon warwickshire CV37 6BX

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25/08/1987

Return made up to 31/07/87; full list of members

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02/10/1986

Accounts for a small company made up to 1986-03-31

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02/10/1986

Return made up to 11/09/86; full list of members

View PDF (0 pages)

20/04/1977

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

22/08/2026

Last change occurred

31/03/2024

Accounts

Unaudited abridged

Last made up date

31/03/2024

Next account date

27/03/2025

Next due on

27/03/2026

See more events →

Financial Ratios

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

2021
1
114.30K
-
0.00
122.21K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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

This information is available in our reports to registered users.

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Description

About BUILDING PROFILES LIMITED

BUILDING PROFILES LIMITED is an(a) Active company incorporated on 20/04/1977 with the registered office located at 5 Evesham Road, Stratford-Upon-Avon CV37 9AA. 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 PROFILES LIMITED?

BUILDING PROFILES LIMITED is currently Active. It was registered on 20/04/1977 .

Where is BUILDING PROFILES LIMITED located?

BUILDING PROFILES LIMITED is registered at 5 Evesham Road, Stratford-Upon-Avon CV37 9AA.

What does BUILDING PROFILES LIMITED do?

BUILDING PROFILES LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for BUILDING PROFILES LIMITED?

The latest filing was on 23/03/2026: Previous accounting period shortened from 2025-03-27 to 2025-03-26.