BUILDPAVE LIMITED

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BUILDPAVE LIMITED

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Key Data

Status

Active

Company No.

11020878

Incorporation date

19/10/2017

Size

Unaudited abridged

Contacts

Registered address

Registered address

105b Manchester Road, Westhoughton, Bolton BL5 3QHCopy
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Latest events (Record since 19/10/2017)
dot icon19/03/2026
Confirmation statement made on 2026-03-14 with no updates
dot icon29/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon25/07/2025
Termination of appointment of Mark Gregory Ninnim as a director on 2025-07-23
dot icon25/07/2025
Termination of appointment of David Edward Mullins as a director on 2025-07-23
dot icon14/03/2025
Confirmation statement made on 2025-03-14 with no updates
dot icon24/12/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon25/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon04/04/2024
Termination of appointment of Paul Kennedy Shephard as a director on 2024-04-02
dot icon14/03/2024
Confirmation statement made on 2024-03-14 with updates
dot icon08/02/2024
Appointment of Mrs Holly Shephard as a director on 2024-02-08
dot icon02/02/2024
Appointment of Mr Mark Gregory Ninnim as a director on 2024-02-01
dot icon11/12/2023
Statement of capital following an allotment of shares on 2023-12-11
dot icon01/11/2023
Director's details changed for Mr David Edward Mullins on 2023-11-01
dot icon28/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon22/09/2023
Change of details for Buildpave Holdings Ltd as a person with significant control on 2023-08-18
dot icon14/03/2023
Confirmation statement made on 2023-03-14 with updates
dot icon02/11/2022
Change of details for Buildpave Holdings Ltd as a person with significant control on 2022-11-01
dot icon02/11/2022
Confirmation statement made on 2022-11-02 with updates
dot icon21/06/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon30/05/2022
Change of details for Paul Shephard as a person with significant control on 2021-12-23
dot icon30/05/2022
Notification of Buildpave Holdings Ltd as a person with significant control on 2021-12-23
dot icon02/11/2021
Confirmation statement made on 2021-11-02 with updates
dot icon02/11/2021
Director's details changed for Mr Perry Mullins on 2021-09-03
dot icon05/05/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon24/02/2021
Appointment of Mr Steven Paul Shephard as a director on 2021-02-24
dot icon03/02/2021
Appointment of Mr Perry Mullins as a director on 2021-01-01
dot icon03/02/2021
Termination of appointment of Perry Mullins as a director on 2021-01-01
dot icon21/01/2021
Appointment of Mr David Edward Mullins as a director on 2021-01-01
dot icon21/01/2021
Appointment of Mr Perry Mullins as a director on 2021-01-01
dot icon16/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon30/11/2020
Change of details for Paul Shephard as a person with significant control on 2020-11-17
dot icon02/11/2020
Confirmation statement made on 2020-11-02 with no updates
dot icon15/11/2019
Confirmation statement made on 2019-11-02 with no updates
dot icon09/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon02/11/2018
Confirmation statement made on 2018-11-02 with updates
dot icon02/11/2018
Cessation of Michael Berry as a person with significant control on 2018-10-31
dot icon31/10/2018
Termination of appointment of Michael Berry as a director on 2018-10-30
dot icon01/03/2018
Registered office address changed from Buildpave Limited Manchester Road Westhoughton Bolton BL5 3QH England to 105B Manchester Road Westhoughton Bolton BL5 3QH on 2018-03-01
dot icon01/03/2018
Current accounting period extended from 2018-10-31 to 2018-12-31
dot icon06/12/2017
Notification of Michael Berry as a person with significant control on 2017-11-01
dot icon06/12/2017
Appointment of Mr Michael Berry as a director on 2017-11-01
dot icon06/12/2017
Statement of capital following an allotment of shares on 2017-11-01
dot icon06/12/2017
Registered office address changed from 6 Cinder Lane Bolton BL1 7LZ United Kingdom to Buildpave Limited Manchester Road Westhoughton Bolton BL5 3QH on 2017-12-06
dot icon01/12/2017
Statement of capital following an allotment of shares on 2017-11-01
dot icon21/11/2017
Confirmation statement made on 2017-11-21 with updates
dot icon01/11/2017
Director's details changed for Paul Shepherd on 2017-10-19
dot icon31/10/2017
Change of details for Paul Shepherd as a person with significant control on 2017-10-19
dot icon19/10/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

9
2022
change arrow icon-16.42 % *

* during past year

Cash in Bank

£34,679.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
53.49K
-
0.00
41.49K
-
2022
9
9.37K
-
0.00
34.68K
-
2022
9
9.37K
-
0.00
34.68K
-

Employees

2022

Employees

9 Ascended0 % *

Net Assets(GBP)

9.37K £Descended-82.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.68K £Descended-16.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUILDPAVE LIMITED

BUILDPAVE LIMITED is an(a) Active company incorporated on 19/10/2017 with the registered office located at 105b Manchester Road, Westhoughton, Bolton BL5 3QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDPAVE LIMITED?

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BUILDPAVE LIMITED is currently Active. It was registered on 19/10/2017 .

Where is BUILDPAVE LIMITED located?

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BUILDPAVE LIMITED is registered at 105b Manchester Road, Westhoughton, Bolton BL5 3QH.

What does BUILDPAVE LIMITED do?

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BUILDPAVE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does BUILDPAVE LIMITED have?

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BUILDPAVE LIMITED had 9 employees in 2022.

What is the latest filing for BUILDPAVE LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-14 with no updates.