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Bowater Building Products Limited, WF17 9PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOWATER BUILDING PRODUCTS LIMITED

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

This company is commonly known as Bowater Building Products Limited. The company was founded 20 years ago and was given the registration number 05088708. The firm's registered office is in BATLEY. You can find them at Office 32, 920 Bradford Road, Birstall, Batley, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BOWATER BUILDING PRODUCTS LIMITED
Company Number:05088708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Office 32, 920 Bradford Road, Birstall, Batley, England, WF17 9PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alm Accounts, Kybc, Great North Road, Darrington, Pontefract, England, WF8 3HR

Director17 September 2020Active
17 Miranda Drive, Heathcote, Warwick, CV34 6FE

Secretary26 May 2004Active
Farrington Road, Farrington Road Industrial Estate, Burnley, United Kingdom, BB11 5DA

Secretary06 June 2011Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary30 March 2004Active
Whs Halo, Water Orton Lane, Minworth, Sutton Coldfield, United Kingdom, B76 9BW

Director29 April 2008Active
108 Maidenhead Road, Stratford Upon Avon, CV37 6XY

Director29 May 2004Active
Farrington Road, Farrington Road Industrial Estate, Burnley, United Kingdom, BB11 5DA

Director06 June 2011Active
Am Brunnen Tunworth Road, Mapledurwell, Basingstoke, RG25 2LG

Director29 May 2004Active
Whs Halo, Water Orton Lane, Minworth, Sutton Coldfield, United Kingdom, B76 9BW

Director16 September 2008Active
Farrington Road, Farrington Road Industrial Estate, Burnley, United Kingdom, BB11 5DA

Director06 June 2011Active
Whs Halo, Water Orton Lane, Minworth, Sutton Coldfield, United Kingdom, B76 9BW

Director02 November 2009Active
Office 32,, 920 Bradford Road, Birstall, Batley, England, WF17 9PH

Director18 June 2019Active
11 Wethered Park, Marlow, SL7 2BH

Director29 May 2004Active
79 Ravenscroft, Holmes Chapel, Crewe, CW4 7HJ

Director29 May 2004Active
Ferrymoor Way, Park Springs, Grimethorpe, Barnsley, England, S72 7BN

Director05 February 2019Active
Farrington Road, Farrington Road Industrial Estate, Burnley, Uk, BB11 5DA

Director06 June 2011Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director30 March 2004Active

People with Significant Control

Bowater Window Project Holdings Limited
Notified on:15 September 2021
Status:Active
Country of residence:England
Address:C/O Alm Accounts, Office 37, Roydsdale Way, Bradford, England, BD4 6SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Riordan
Notified on:21 September 2020
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:C/O Cloud Bookkeeping Office 7, Bradford Road, Batley, England, WF17 9PH
Nature of control:
  • Significant influence or control
Sash Uk Limited
Notified on:05 February 2019
Status:Active
Country of residence:England
Address:Ferrymoor Way, Park Springs, Barnsley, England, S72 7BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Veka Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Veka, Farrington Road, Burnley, England, BB11 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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