This company is commonly known as Building Performance Group Limited. The company was founded 42 years ago and was given the registration number 01573939. The firm's registered office is in WATFORD. You can find them at B14, C/o Bre, Bucknalls Lane, Watford, Herts. This company's SIC code is 71129 - Other engineering activities.
| Name | : | BUILDING PERFORMANCE GROUP LIMITED |
|---|---|---|
| Company Number | : | 01573939 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 1981 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | B14, C/o Bre, Bucknalls Lane, Watford, Herts, WD25 9XX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| B14, C/O Bre, Bucknalls Lane, Watford, WD25 9XX | Director | 24 January 2023 | Active |
| 1 Westmoreland Place, Ealing, London, W5 1QE | Secretary | 01 March 2006 | Active |
| 72 Manors Way, Silver End, Witham, CM8 3QP | Secretary | - | Active |
| 43 Warren Way, Welwyn, AL6 0DQ | Secretary | 16 May 1996 | Active |
| 27 Vernon Road, Leigh On Sea, SS9 2NG | Director | 25 July 2000 | Active |
| Building Research Establishment Ltd, Bucknalls Lane, Watford, England, WD25 9XX | Director | 01 October 2017 | Active |
| 1a Greenholm Road, Eltham, London, SE9 1UQ | Director | - | Active |
| 11 Hazelmere Close, Bedfont, Feltham, TW14 9PX | Director | - | Active |
| 24 Carlton Green, Redhill, RH1 2DA | Director | - | Active |
| B14, C/O Bre, Bucknalls Lane, Watford, WD25 9XX | Director | 24 March 2020 | Active |
| 58, Tenby Avenue, Harrow, HA3 8RX | Director | 22 September 2008 | Active |
| 1 Westmoreland Place, Ealing, London, W5 1QE | Director | 01 March 2006 | Active |
| 18 Fullbrooks Avenue, Worcester Park, KT4 7PE | Director | 07 November 2002 | Active |
| The Mount, 65 Crouch Lane, Borough Green, TN15 8LU | Director | - | Active |
| 13 Devonshire Close, Amersham, HP6 5JG | Director | - | Active |
| 72 Manors Way, Silver End, Witham, CM8 3QP | Director | - | Active |
| 43 Warren Way, Welwyn, AL6 0DQ | Director | - | Active |
| B14, C/O Bre, Bucknalls Lane, Watford, WD25 9XX | Director | 09 April 2019 | Active |
| B14, C/O Bre, Bucknalls Lane, Watford, WD25 9XX | Director | 24 February 2016 | Active |
| 69 Highlever Road, London, W10 6PR | Director | 21 May 1998 | Active |
| 49 Sutherland Boulevard, Leigh On Sea, SS9 3PT | Director | 07 November 2002 | Active |
| 49 Sutherland Boulevard, Leigh On Sea, SS9 3PT | Director | - | Active |
| Building Research Establishment Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | B14, Bucknalls Lane, Watford, United Kingdom, WD25 9XX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Officers | Termination director company with name termination date. | Download |
| 2023-01-26 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-13 | Gazette | Gazette filings brought up to date. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-24 | Officers | Termination director company with name termination date. | Download |
| 2020-03-24 | Officers | Appoint person director company with name date. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-04-09 | Officers | Appoint person director company with name date. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-02 | Officers | Termination director company with name termination date. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-06 | Officers | Appoint person director company with name date. | Download |
| 2017-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-15 | Accounts | Accounts with accounts type dormant. | Download |
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