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Boise Building Products Limited, LS9 0RA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOISE BUILDING PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boise Building Products Limited. The company was founded 53 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.

Company Information

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:
  • 16100 - Sawmilling and planing of wood

Office Address & Contact

Registered Address:Prince Edward Works, Pontefract Lane, Leeds, West Yorkshire, LS9 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prince Edward Works, Pontefract Lane, Leeds, LS9 0RA

Secretary01 February 2019Active
Prince Edward Works, Pontefract Lane, Leeds, LS9 0RA

Director11 July 2008Active
Poppets, Heath End Road, Great Kingshill, High Wycombe, HP15 6HS

Secretary05 April 2001Active
Prince Edward Works, Pontefract Lane, Leeds, LS9 0RA

Secretary26 July 2018Active
Prince Edward Works, Pontefract Lane, Leeds, LS9 0RA

Secretary23 May 2012Active
Prince Edward Works, Pontefract Lane, Leeds, LS9 0RA

Secretary11 July 2008Active
Nightingales, Cherry Drive, Forty Green, HP9 1XP

Secretary-Active
24 Walkwood Rise, Beaconsfield, HP9 1TU

Secretary05 May 1998Active
41 Plane Tree Way, Hensington Gate Woodstock, Oxford, OX20 1PE

Secretary20 February 2007Active
Poppets, Heath End Road, Great Kingshill, High Wycombe, HP15 6HS

Director05 April 2001Active
Prince Edward Works, Pontefract Lane, Leeds, LS9 0RA

Director11 July 2008Active
913 Parkhill Court, Boise, Usa,

Director15 November 2005Active
1749 North Longridge Place, Eagle, OX2 6PX

Director01 May 2006Active
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

Director23 July 2007Active
16 Cedar Road, Carterton, OX18 1HR

Director07 April 2003Active
760 Harcourt Road, Boise, Idaho 83702, Usa,

Director-Active
1 Plough Drive, Carlton-In-Lindrick, Worksop, S81 9TH

Director01 April 2007Active
Prince Edward Works, Pontefract Lane, Leeds, LS9 0RA

Director11 July 2008Active
Nightingales, Cherry Drive, Forty Green, HP9 1XP

Director-Active
3316 South Bridgeport Lane, Boise, Usa,

Director31 July 2004Active
24 Walkwood Rise, Beaconsfield, HP9 1TU

Director05 May 1998Active
41 Plane Tree Way, Hensington Gate Woodstock, Oxford, OX20 1PE

Director20 February 2007Active
S Gravelandseweg 139, 1217 Er Hilversum, Holland,

Director19 February 1998Active
Prince Edward Works, Pontefract Lane, Leeds, LS9 0RA

Director11 July 2008Active
47 Broadlands Avenue, Chesham, HP5 1AL

Director-Active

People with Significant Control

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:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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