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Ebp Building Products Limited, BB1 2LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EBP BUILDING PRODUCTS LIMITED

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

This company is commonly known as Ebp Building Products Limited. The company was founded 94 years ago and was given the registration number 00241566. The firm's registered office is in BLACKBURN. You can find them at Ebp Building Products Limited Blackamoor Road, Guide, Blackburn, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:EBP BUILDING PRODUCTS LIMITED
Company Number:00241566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1929
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Ebp Building Products Limited Blackamoor Road, Guide, Blackburn, England, BB1 2LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ebp Building Products Limited, Blackamoor Road, Guide, Blackburn, England, BB1 2LQ

Director16 December 2022Active
Ebp Building Products Limited, Blackamoor Road, Guide, Blackburn, England, BB1 2LQ

Director16 December 2022Active
2 Meadway, Bramhall, Stockport, SK7 1LA

Secretary30 November 1995Active
Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, England, M23 9WB

Secretary31 October 2002Active
5 Heron Close, Blackburn, BB1 8NU

Secretary15 November 1993Active
2 Hazel Grove Knusden, Blackburn, BB1 3NB

Secretary-Active
Ellard House, Dallimore Road, Roundthorn Industrial Estate, Manchester, M23 9NX

Director27 April 2001Active
Brasic, Shields Close, Hawthorne Park, NE37 1LQ

Director29 April 1993Active
Ebp Building Products Limited, Blackamoor Road, Guide, Blackburn, England, BB1 2LQ

Director29 April 1993Active
34 Shipton Close, Great Sankey, Warrington, WA5 5XS

Director12 November 2002Active
32 Aster Chase, Lower Darwen, Blackburn, BB3 0QX

Director04 January 2005Active
17 Whinney Lane, Langho, Blackburn, BB6 8DQ

Director-Active
Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, England, M23 9WB

Director05 April 1993Active
Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, England, M23 9WB

Director24 February 2009Active
6 Felden Close, Parkside, Stafford, ST16 1TX

Director-Active
Smithy House, Clotton, Tarporley, CW6 0EH

Director01 April 2007Active
33 Whinney Lane, Blackburn, BB2 7BX

Director-Active
2 Hazel Grove Knusden, Blackburn, BB1 3NB

Director29 April 1993Active

People with Significant Control

Mr Philip Brooke
Notified on:01 July 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Ebp Building Products Limited, Blackamoor Road, Blackburn, England, BB1 2LQ
Nature of control:
  • Right to appoint and remove directors
Ebp Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:', Blackamoor Road, Blackburn, England, BB1 2LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

Download
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Resolution

Resolution.

Download
2023-01-10Incorporation

Memorandum articles.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2023-01-03Persons with significant control

Cessation of a person with significant control.

Download
2022-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Officers

Change person director company with change date.

Download
2021-07-01Persons with significant control

Change to a person with significant control.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-21Accounts

Accounts with accounts type total exemption full.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Accounts

Accounts with accounts type total exemption full.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type total exemption full.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

Download
2017-08-18Persons with significant control

Notification of a person with significant control.

Download
2017-08-18Accounts

Accounts with accounts type total exemption full.

Download

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