This company is commonly known as Boise Building Products Limited. The company was founded 52 years ago and was given the registration number 01028957. The firm's registered office is in LEEDS. You can find them at Prince Edward Works, Pontefract Lane, Leeds, West Yorkshire. This company's SIC code is 16100 - Sawmilling and planing of wood.
| Name | : | BOISE BUILDING PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 01028957 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 1971 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Prince Edward Works, Pontefract Lane, Leeds, West Yorkshire, LS9 0RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Prince Edward Works, Pontefract Lane, Leeds, LS9 0RA | Secretary | 01 February 2019 | Active |
| Prince Edward Works, Pontefract Lane, Leeds, LS9 0RA | Director | 11 July 2008 | Active |
| Poppets, Heath End Road, Great Kingshill, High Wycombe, HP15 6HS | Secretary | 05 April 2001 | Active |
| Prince Edward Works, Pontefract Lane, Leeds, LS9 0RA | Secretary | 26 July 2018 | Active |
| Prince Edward Works, Pontefract Lane, Leeds, LS9 0RA | Secretary | 23 May 2012 | Active |
| Prince Edward Works, Pontefract Lane, Leeds, LS9 0RA | Secretary | 11 July 2008 | Active |
| Nightingales, Cherry Drive, Forty Green, HP9 1XP | Secretary | - | Active |
| 24 Walkwood Rise, Beaconsfield, HP9 1TU | Secretary | 05 May 1998 | Active |
| 41 Plane Tree Way, Hensington Gate Woodstock, Oxford, OX20 1PE | Secretary | 20 February 2007 | Active |
| Poppets, Heath End Road, Great Kingshill, High Wycombe, HP15 6HS | Director | 05 April 2001 | Active |
| Prince Edward Works, Pontefract Lane, Leeds, LS9 0RA | Director | 11 July 2008 | Active |
| 913 Parkhill Court, Boise, Usa, | Director | 15 November 2005 | Active |
| 1749 North Longridge Place, Eagle, OX2 6PX | Director | 01 May 2006 | Active |
| 614 East Highland View Drive, Boise Idaho 83702, Usa, FOREIGN | Director | - | Active |
| 505 E.Braemere, Boise, Usa, 83702 | Director | - | Active |
| 164, Wycombe Road, Prestwood, Great Missenden, United Kingdom, HP16 0HJ | Director | 23 July 2007 | Active |
| 16 Cedar Road, Carterton, OX18 1HR | Director | 07 April 2003 | Active |
| 760 Harcourt Road, Boise, Idaho 83702, Usa, | Director | - | Active |
| 1 Plough Drive, Carlton-In-Lindrick, Worksop, S81 9TH | Director | 01 April 2007 | Active |
| Prince Edward Works, Pontefract Lane, Leeds, LS9 0RA | Director | 11 July 2008 | Active |
| Nightingales, Cherry Drive, Forty Green, HP9 1XP | Director | - | Active |
| 3316 South Bridgeport Lane, Boise, Usa, | Director | 31 July 2004 | Active |
| 24 Walkwood Rise, Beaconsfield, HP9 1TU | Director | 05 May 1998 | Active |
| 41 Plane Tree Way, Hensington Gate Woodstock, Oxford, OX20 1PE | Director | 20 February 2007 | Active |
| S Gravelandseweg 139, 1217 Er Hilversum, Holland, | Director | 19 February 1998 | Active |
| Prince Edward Works, Pontefract Lane, Leeds, LS9 0RA | Director | 11 July 2008 | Active |
| 47 Broadlands Avenue, Chesham, HP5 1AL | Director | - | Active |
| Mr Andrew Peter Howarth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Howarth Timber Group, Pontefract Lane, Leeds, England, LS9 0RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Resolution | Resolution. | Download |
| 2021-04-12 | Change of name | Change of name notice. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-26 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-26 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-11 | Gazette | Gazette filings brought up to date. | Download |
| 2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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