BUILDING PERFORMANCE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BUILDING PERFORMANCE GROUP LIMITED
COMPANY NUMBER
01573939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
13/07/1981
(43 years and 4 months old)
WEBSITE
www.buildingperformancegroup.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/05/1994
30/05/1997
BUILDING PERFORMANCE SERVICES LIMITED
View all previous names
HERTS
WD25 9XX
B14, c/o Bre
Bucknalls Lane
Watford
Herts
WD25 9XX
Bucknalls Line
Garston
Watford
Hertfordshire
WD25 9LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUILDING RESEARCH ESTABLISHMENT LIMITED | Active - Accounts Filed | View Report |
| BUILDING PERFORMANCE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Vinodha Soysa Wijeratne (915667453) has left the board |
| 18/11/2024 | New Board Member Gillian Mary Charlesworth (913457749) Appointed |
| 11/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUILDING PERFORMANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUILDING PERFORMANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2024 - Present (0 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
06/09/1992 - 19/05/1994 (1 years and 8 months) Born in Apr 1932 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 06/09/1992 - 20/05/2013 (20 years and 8 months) Secretary: 16/05/1996 - 01/03/2006 (9 years and 9 months) Born in Oct 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
06/09/1992 - 16/05/2002 (9 years and 8 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
06/09/1992 - 16/05/2002 (9 years and 8 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRE TRUST | Active - Accounts Filed | View Report |
| BRE GROUP LIMITED | Active - Accounts Filed | View Report |
| BRE GLOBAL ASSURANCE (IRELAND) LIMITED | N/A | N/A |
| BRE GLOBAL LIMITED | Active - Accounts Filed | View Report |
| BRE CERTIFICATION | Active - Accounts Filed | View Report |
| CEEQUAL LIMITED | Active - Accounts Filed | View Report |
| BUILDING RESEARCH ESTABLISHMENT LIMITED | Active - Accounts Filed | View Report |
| BUILDING PERFORMANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Vinodha Soysa Wijeratne (915667453) has left the board |
| 18/11/2024 | New Board Member Gillian Mary Charlesworth (913457749) Appointed |
| 11/09/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 30/01/2023 | Andrew Charles Herbert (913336427) has left the board |
| 30/01/2023 | New Board Member Vinodha Soysa Wijeratne (915667453) Appointed |
| 27/12/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 26/03/2020 | Anthony Richard Tanner (915248194) has left the board |
| 26/03/2020 | New Board Member Andrew Charles Herbert (913336427) Appointed |
| 28/11/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Board Member Anthony Richard Tanner (915248194) Appointed |
| 11/04/2019 | Niall Gerard Trafford (917888807) has left the board |
| 16/12/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 06/02/2018 | Jatinder Kaur Brainch (920913430) has left the board |
| 20/12/2017 | New Accounts filed |
| 10/10/2017 | New Board Member Jatinder Kaur Brainch (920913430) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 29/02/2016 | Russell Heusch (913347673) has left the board |
| 29/02/2016 | Russell Heusch (913347673) has left the board |
| 29/02/2016 | New Board Member Niall Gerrard Trafford (917888807) Appointed |
| 29/02/2016 | New Board Member Niall Gerrard Trafford (917888807) Appointed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 28/10/2013 | New Confirmation Statement filed |
| 25/10/2013 | Roger Gordon Sadgrove (901827122) has left the board |
| 08/10/2013 | New Accounts filed |
| 31/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
| 09/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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