Building Plastics Holdings Limited
05528974
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
director · Since 25/06/2014
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 55
Also on 60 other boards
director · Since 25/06/2014
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 46 other boards
Former
director · Resigned 23/11/2006
director · Resigned 04/07/2007
secretary · Resigned 31/10/2007
director · Resigned 31/10/2007
director · Resigned 21/02/2008
director · Resigned 16/07/2008
secretary · Resigned 30/09/2008
director · Resigned 20/07/2011
secretary · Resigned 02/04/2012
director · Resigned 23/07/2014
director · Resigned 23/07/2014
Persons with Significant Control
Epwin Group Plc
1b, Stratford Court, Solihull, B90 4QT
Reg: 07742256 · Companies House · Public Limited Company
Notified 06/04/2016
Epwin Group Limited
Friars Gate, 1011 Stratford Road, Solihull, B90 4BN
Reg: 07742256 · Companies House · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC (THE SECURITY AGENT)
Change History
Active
Private Limited Company
FRIARS GATE 1011 STRATFORD ROAD
SOLIHULL
Filing History100 filings
confirmation statement with updates
change to a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change person director company with change date
change corporate secretary company with change date
accounts with accounts type dormant
change sail address company with old address new address
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type dormant
change sail address company with old address new address
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change sail address company with new address
accounts with accounts type full
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
auditors resignation company
change registered office address company with date old address
appoint corporate secretary company with name
change account reference date company previous extended
termination secretary company with name
miscellaneous
resolution
legacy
legacy
resolution
statement of companys objects
change registered office address company with date old address
legacy
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name
appoint person director company with name
appoint person director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type group
change registered office address company with date old address
annual return company with made up date full list shareholders
legacy
certificate change of name company
legacy
accounts with accounts type group
legacy
legacy
legacy
legacy
legacy
legacy
resolution
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
statement of affairs
legacy
legacy
legacy
legacy
resolution
legacy
legacy