BUILDING PROTECTION SYSTEMS LIMITED

Key Data

Status

Active

Company No.

NI044242

Incorporation date

01/10/2002

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2002)

25/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

27/09/2024

Change of details for Mr George David Calvin Adams as a person with significant control on 2024-09-14

View PDF (2 pages)

27/09/2024

Secretary's details changed for Mr George David Calvin Adams on 2024-09-14

View PDF (1 pages)

27/09/2024

Director's details changed for Mr George David Calvin Adams on 2024-09-14

View PDF (2 pages)

27/09/2024

Director's details changed for Mr George David Calvin Adams on 2024-09-14

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

20/12/2023

Registration of charge NI0442420007, created on 2023-12-20

View PDF (12 pages)

28/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

16/11/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

11/05/2022

Satisfaction of charge NI0442420005 in full

View PDF (1 pages)

11/05/2022

Satisfaction of charge NI0442420004 in full

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

08/09/2021

Registration of charge NI0442420006, created on 2021-08-27

View PDF (44 pages)

23/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

25/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

28/11/2018

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

09/10/2018

Confirmation statement made on 2018-10-09 with updates

View PDF (4 pages)

05/10/2018

Director's details changed for Mr Calvin George David Adams on 2018-10-01

View PDF (2 pages)

05/10/2018

Secretary's details changed for Mr Calvin George David Adams on 2018-10-01

View PDF (1 pages)

03/10/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

27/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

21/12/2017

Previous accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

26/09/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

05/12/2016

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

View PDF (7 pages)

27/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

25/09/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

25/09/2015

Termination of appointment of Mark Gillespie as a director on 2015-08-03

View PDF (1 pages)

25/09/2015

Termination of appointment of Mark Gillespie as a director on 2015-08-03

View PDF (1 pages)

02/09/2015

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

View PDF (6 pages)

24/04/2015

Registration of charge NI0442420005, created on 2015-04-10

View PDF (7 pages)

25/11/2014

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

View PDF (6 pages)

25/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (5 pages)

11/03/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

11/03/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

28/11/2013

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

View PDF (6 pages)

24/09/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (5 pages)

13/09/2013

Registration of charge NI0442420004

View PDF (38 pages)

04/12/2012

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

View PDF (6 pages)

26/09/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (5 pages)

10/10/2011

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

View PDF (14 pages)

26/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

23/11/2010

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

View PDF (7 pages)

24/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

26/03/2010

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

26/03/2010

Director's details changed for Mr Calvin Adams on 2009-10-01

View PDF (2 pages)

26/03/2010

Secretary's details changed for Mr Calvin Adams on 2009-10-01

View PDF (2 pages)

26/03/2010

Director's details changed for Mr Mark Gillespie on 2009-10-01

View PDF (2 pages)

26/03/2010

Annual return made up to 2008-10-01 with full list of shareholders

View PDF (4 pages)

26/03/2010

Annual return made up to 2007-10-01 with full list of shareholders

View PDF (4 pages)

25/03/2010

Annual return made up to 2006-10-01 with full list of shareholders

View PDF (4 pages)

25/03/2010

Annual return made up to 2005-10-01 with full list of shareholders

View PDF (4 pages)

28/08/2009

31/03/09 annual accts

View PDF (6 pages)

14/08/2008

31/03/08 annual accts

View PDF (7 pages)

11/09/2007

31/03/07 annual accts

View PDF (7 pages)

16/10/2006

31/03/06 annual accts

View PDF (7 pages)

13/06/2006

Mortgage satisfaction

View PDF (1 pages)

05/12/2005

31/03/05 annual accts

View PDF (7 pages)

05/10/2004

01/10/04 annual return shuttle

View PDF (20 pages)

17/08/2004

31/03/04 annual accts

View PDF (6 pages)

24/06/2004

Change in sit reg add

View PDF (0 pages)

07/10/2003

01/10/03 annual return shuttle

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28/07/2003

31/03/03 annual accts

View PDF (6 pages)

21/05/2003

Change of ARD

View PDF (0 pages)

28/02/2003

Particulars of a mortgage charge

View PDF (4 pages)

19/02/2003

Particulars of a mortgage charge

View PDF (4 pages)

25/01/2003

Pars re con re shares

View PDF (3 pages)

25/01/2003

Return of allot of shares

View PDF (2 pages)

25/01/2003

Updated mem and arts

View PDF (13 pages)

25/01/2003

Resolutions

View PDF (2 pages)

25/11/2002

Particulars of a mortgage charge

View PDF (4 pages)

11/11/2002

Change of dirs/sec

View PDF (0 pages)

11/11/2002

Not of incr in nom cap

View PDF (0 pages)

11/11/2002

Resolutions

View PDF (0 pages)

11/11/2002

Updated mem and arts

View PDF (0 pages)

11/11/2002

Change of dirs/sec

View PDF (0 pages)

11/11/2002

Change in sit reg add

View PDF (0 pages)

04/11/2002

Certificate of change of name

View PDF (2 pages)

04/11/2002

Resolution to change name

View PDF (1 pages)

01/10/2002

Incorporation

View PDF (22 pages)

01/10/2002

Memorandum

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01/10/2002

Articles

View PDF (0 pages)

01/10/2002

Pars re dirs/sit reg off

View PDF (4 pages)

01/10/2002

Decln complnce reg new co

View PDF (1 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

Check business linkages of BUILDING PROTECTION SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
979.42K
-
0.00
-
-

2022
2
1.09M
-
0.00
-
-

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

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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

Comp. code:

SC127217

Reg. date:

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

Comp. code:

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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Category:

Mixed farming

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02153348

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Description

About BUILDING PROTECTION SYSTEMS LIMITED

BUILDING PROTECTION SYSTEMS LIMITED is an(a) Active company incorporated on 01/10/2002 with the registered office located at 1 Pilots View, Heron Road, Sydenham Business Park, Belfast BT3 9LE. 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 PROTECTION SYSTEMS LIMITED?

BUILDING PROTECTION SYSTEMS LIMITED is currently Active. It was registered on 01/10/2002 .

Where is BUILDING PROTECTION SYSTEMS LIMITED located?

BUILDING PROTECTION SYSTEMS LIMITED is registered at 1 Pilots View, Heron Road, Sydenham Business Park, Belfast BT3 9LE.

What does BUILDING PROTECTION SYSTEMS LIMITED do?

BUILDING PROTECTION SYSTEMS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BUILDING PROTECTION SYSTEMS LIMITED?

The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-25 with no updates.