This company is commonly known as Building Product Design Limited. The company was founded 24 years ago and was given the registration number 03944123. The firm's registered office is in CHESHIRE. You can find them at 2 Brooklands Road, Sale, Cheshire, . This company's SIC code is 22230 - Manufacture of builders ware of plastic.
| Name | : | BUILDING PRODUCT DESIGN LIMITED |
|---|---|---|
| Company Number | : | 03944123 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Brooklands Road, Sale, Cheshire, M33 3SS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Secretary | 01 January 2024 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 13 September 2021 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 01 December 2019 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 23 November 2020 | Active |
| Wienerberger House Brooks, Brooks Drive, Cheadle, England, SK8 3SA | Director | 02 March 2023 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Secretary | 23 June 2008 | Active |
| 3 Manor Court, Marsh Lane, Edleston, Nantwich, CW5 8GA | Secretary | 16 November 2000 | Active |
| Birchwood, Hermitage Lane Cranage, Crewe, CW4 8HA | Secretary | 09 March 2000 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 31 January 2004 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 01 December 2019 | Active |
| PO BOX 2658, Brewers Bay, Tortola, West Indies, FOREIGN | Director | 19 October 2000 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 19 October 2000 | Active |
| Treetops 116 Nottingham Road, Ravenshead, Nottingham, NG15 9NL | Director | 03 May 2000 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 18 July 2002 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 08 February 2007 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 01 October 2013 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 20 October 2005 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 19 October 2000 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 13 September 2021 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 09 March 2000 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 13 September 2021 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 09 March 2000 | Active |
| Wienerberger Limited | ||
| Notified on | : | 04 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, England, SK8 3SA |
| Nature of control | : |
|
| Mr Gary Robert Newton | ||
| Notified on | : | 12 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Address | : | 2 Brooklands Road, Cheshire, M33 3SS |
| Nature of control | : |
|
| Bpd Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Brooklands Road, Sale, England, M33 3SS |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-15 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-16 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-11 | Mortgage | Mortgage satisfy charge full. | Download |
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