Building Performance Group Limited
01573939
Healthy
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
Confirmation statement
Last: 26/08/2026
Due 09/09/2027
Industry
Officers
director · Since 24/07/2025
FINANCE DIRECTOR
BRITISH,AMERICAN · ENGLAND · Age 53
Also on 10 other boards
director · Since 09/09/2025
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 52
Also on 10 other boards
Former
director · Resigned 19/05/1994
director · Resigned 19/05/1994
secretary · Resigned 16/05/1996
director · Resigned 21/05/1998
director · Resigned 16/05/2002
director · Resigned 16/05/2002
director · Resigned 16/05/2002
director · Resigned 16/05/2002
director · Resigned 07/11/2002
director · Resigned 30/04/2004
secretary · Resigned 01/03/2006
director · Resigned 01/03/2006
director · Resigned 01/03/2006
secretary · Resigned 26/09/2008
director · Resigned 26/09/2008
director · Resigned 20/05/2013
director · Resigned 24/02/2016
director · Resigned 31/01/2018
director · Resigned 09/04/2019
director · Resigned 24/03/2020
director · Resigned 17/01/2023
director · Resigned 07/11/2024
director · Resigned 09/09/2025
Persons with Significant Control
Building Research Establishment Ltd
B14, Bucknalls Lane, Watford, WD25 9XX
Reg: 03319324 · Companies House · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
B14, C/O BRE
WATFORD
CompanyRankvs 14318+ SIC 71129 peers57
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£14k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£14k
Working capital
Current Assets
£14k
Current Liabilities
£0
Fixed Assets
£6
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | Infinity | +£0 |
| 2025 | Infinity | +£0 |
| 2024 | Infinity | +£0 |
| 2023 | Infinity | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type micro entity
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type micro entity
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
termination director company with name termination date
appoint person director company with name date
accounts with accounts type micro entity
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type micro entity
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
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