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Bpd Manufacturing Solutions Limited, M33 3SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BPD MANUFACTURING SOLUTIONS LIMITED

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

This company is commonly known as Bpd Manufacturing Solutions Limited. The company was founded 27 years ago and was given the registration number 03295695. The firm's registered office is in CHESHIRE. You can find them at 2 Brooklands Road, Sale, Cheshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BPD MANUFACTURING SOLUTIONS LIMITED
Company Number:03295695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 December 1996
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Brooklands Road, Sale, Cheshire, M33 3SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Brooklands Road, Sale, Cheshire, M33 3SS

Secretary23 June 2008Active
2 Brooklands Road, Sale, Cheshire, M33 3SS

Director07 August 2020Active
3 Manor Court, Marsh Lane, Edleston, Nantwich, CW5 8GA

Secretary14 December 2000Active
Birchwood, Hermitage Lane Cranage, Crewe, CW4 8HA

Secretary24 February 1997Active
Ship Canal House King Street, Manchester, M2 4WB

Corporate Secretary23 December 1996Active
2 Brooklands Road, Sale, Cheshire, M33 3SS

Director08 January 2014Active
Treetops 116 Nottingham Road, Ravenshead, Nottingham, NG15 9NL

Director24 February 1997Active
2 Brooklands Road, Sale, Cheshire, M33 3SS

Director08 January 2014Active
Oakwood Grange Lea, Middlewich, CW10 9FA

Director27 November 2000Active
2 Brooklands Road, Sale, Cheshire, M33 3SS

Director24 February 1997Active
Ship Canal House King Street, Manchester, M2 4WB

Corporate Director23 December 1996Active

People with Significant Control

Willan Building Services Limited
Notified on:06 April 2018
Status:Active
Country of residence:England
Address:2, Brooklands Road, Sale, England, M33 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Robert Newton
Notified on:12 December 2017
Status:Active
Date of birth:December 1965
Nationality:British
Address:2 Brooklands Road, Cheshire, M33 3SS
Nature of control:
  • Significant influence or control as trust
Mrs Linda Elizabeth Willan
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:2 Brooklands Road, Cheshire, M33 3SS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mrs Carole Fawcus
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:2 Brooklands Road, Cheshire, M33 3SS
Nature of control:
  • Significant influence or control as trust
Willan Building Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Brooklands Road, Sale, England, M33 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Glidevale Building & Products Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Brooklands Road, Sale, England, M33 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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