CHILTERN BUILDING PRODUCTS LTD

Key Data

Status

Active

Company No.

04622076

Incorporation date

19/12/2002

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2002)

09/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

19/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

23/04/2025

Termination of appointment of Ben William Osbaldeston as a director on 2025-04-10

View PDF (1 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

08/02/2024

Registered office address changed from First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE United Kingdom to Hargrave House 50 Bunyan Road Kempston Bedfordshire MK42 8HL on 2024-02-08

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

24/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

13/11/2023

Appointment of Ben William Osbaldeston as a director on 2023-10-12

View PDF (2 pages)

08/06/2023

Registered office address changed from Rejel House Murdock Road Bedford Bedfordshire MK41 7PE United Kingdom to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 2023-06-08

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

29/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

06/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

16/11/2021

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

View PDF (11 pages)

21/01/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

07/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

06/01/2020

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

16/04/2019

Registered office address changed from C/O Chiltern Concrete & Stone 21 Murdock Road Bedford Bedfordshire MK41 7PE to Rejel House Murdock Road Bedford Bedfordshire MK41 7PE on 2019-04-16

View PDF (1 pages)

08/01/2019

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

23/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

13/06/2018

Registration of charge 046220760004, created on 2018-05-31

View PDF (9 pages)

09/01/2018

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

17/10/2017

Director's details changed for Mr Giovanni Carrino on 2017-10-17

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (8 pages)

13/12/2016

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

View PDF (9 pages)

21/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (7 pages)

16/10/2015

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

View PDF (8 pages)

20/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

29/12/2014

Director's details changed for Darren Kuchta on 2014-11-18

View PDF (2 pages)

12/12/2014

Change of share class name or designation

View PDF (2 pages)

12/12/2014

Resolutions

View PDF (1 pages)

05/12/2014

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

View PDF (8 pages)

27/11/2014

Director's details changed for Darren Kuchta on 2014-10-31

View PDF (2 pages)

30/04/2014

Resolutions

View PDF (12 pages)

30/04/2014

Statement of company's objects

View PDF (2 pages)

30/04/2014

Change of share class name or designation

View PDF (2 pages)

28/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

22/10/2013

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

View PDF (7 pages)

16/01/2013

Cancellation of shares. Statement of capital on 2013-01-16

View PDF (4 pages)

16/01/2013

Purchase of own shares.

View PDF (3 pages)

10/01/2013

Termination of appointment of Gary Plumridge as a director

View PDF (2 pages)

10/01/2013

Resolutions

View PDF (3 pages)

07/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (6 pages)

02/10/2012

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

View PDF (6 pages)

25/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (7 pages)

14/12/2011

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

View PDF (7 pages)

17/10/2011

Termination of appointment of Edward Mcmullan as a secretary

View PDF (1 pages)

21/12/2010

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

View PDF (7 pages)

20/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (8 pages)

09/04/2010

Particulars of a mortgage or charge/MG09 / charge no: 3

View PDF (7 pages)

22/01/2010

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

View PDF (6 pages)

21/01/2010

Appointment of Darren Kuchta as a director

View PDF (5 pages)

18/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

17/04/2009

Return made up to 19/12/08; full list of members

View PDF (4 pages)

29/01/2009

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

View PDF (6 pages)

21/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

18/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

29/09/2008

Registered office changed on 29/09/2008 from c/o chiltern concrete & stone faldo road, barton le clay luton bedfordshire MK45 4RH

View PDF (1 pages)

12/05/2008

Return made up to 19/12/07; full list of members

View PDF (4 pages)

21/01/2008

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

View PDF (6 pages)

16/05/2007

Certificate of change of name

View PDF (2 pages)

30/01/2007

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

View PDF (6 pages)

04/01/2007

Return made up to 19/12/06; full list of members

View PDF (7 pages)

19/01/2006

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

View PDF (7 pages)

28/12/2005

Return made up to 19/12/05; full list of members

View PDF (7 pages)

05/01/2005

Return made up to 19/12/04; full list of members

View PDF (7 pages)

29/12/2004

Ad 20/12/03-19/12/04 £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/10/2004

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

View PDF (7 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2004

Return made up to 19/12/03; full list of members

View PDF (9 pages)

14/03/2003

New director appointed

View PDF (2 pages)

15/01/2003

Ad 19/12/02--------- £ si 1@1=1 £ ic 1/2

View PDF (3 pages)

15/01/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

20/12/2002

New director appointed

View PDF (1 pages)

20/12/2002

Registered office changed on 20/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

20/12/2002

New secretary appointed;new director appointed

View PDF (1 pages)

20/12/2002

Director resigned

View PDF (1 pages)

20/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

Incorporation

View PDF (30 pages)

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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
29
1.97M
-
0.00
822.60K
-

2022
29
2.25M
-
0.00
1.15M
-

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

Person	Title	Period	Connections
Carrino, Giovanni	Director	19/12/2002 - Present	31
Mcmullan, Edward Brownlow	Director	19/12/2002 - Present	40
Kuchta, Darren	Director	01/01/2010 - Present	2
Osbaldeston, Ben William	Director	12/10/2023 - 10/04/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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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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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHILTERN BUILDING PRODUCTS LTD

CHILTERN BUILDING PRODUCTS LTD is an(a) Active company incorporated on 19/12/2002 with the registered office located at Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire MK42 8HL. 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 CHILTERN BUILDING PRODUCTS LTD?

CHILTERN BUILDING PRODUCTS LTD is currently Active. It was registered on 19/12/2002 .

Where is CHILTERN BUILDING PRODUCTS LTD located?

CHILTERN BUILDING PRODUCTS LTD is registered at Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire MK42 8HL.

What does CHILTERN BUILDING PRODUCTS LTD do?

CHILTERN BUILDING PRODUCTS LTD operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CHILTERN BUILDING PRODUCTS LTD?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-06 with no updates.