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System Building Products Limited

08177711

active
ltd
england wales
Companies House
1 outstanding charge
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

Bamford Trust House, 85-89 Colmore Row, Birmingham, B3 2BB
Incorporated 13/08/2012
Dissolved 30/06/2021

Previously known as

Britdoors Group Limited · until 02/01/2018

Compliance

Last accounts

31/12/2018

full

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 13/08/2019

Due 24/09/2020

Overdue

Industry

25120
Manufacture of doors and windows of metal

Officers

Former

Ian Leslie Zant-Boer

director · Resigned 31/03/2019

Liam John Kelleher

director · Resigned 09/04/2019

Emw Secretaries Limited

corporate secretary · Resigned 30/09/2020

John Calcutt Cowley

director · Resigned 25/08/2022

Persons with Significant Control

Xerxes Equity Limited

75–100% shares
75–100% votes
Appoint directors

Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR

Reg: 07853042 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

XERXES EQUITY LIMITED

Created 28/02/2020Registered 02/03/2020
Charge
satisfied

CENTRIC SPV 1 LIMITED

Created 20/02/2018Registered 02/03/2018Satisfied 02/03/2020
Charge
satisfied

CENTRIC SPV1 LIMITED

Created 25/01/2018Registered 01/02/2018Satisfied 02/03/2020
Charge
satisfied

CENTRIC SPV1 LIMITED

Created 22/08/2017Registered 22/08/2017Satisfied 02/03/2020
Charge
satisfied

CENTRIC SPV1 LIMITED

Created 09/06/2014Registered 11/06/2014Satisfied 02/03/2020
Charge
satisfied

CENTRIC SPV1 LIMITED

Created 17/12/2013Registered 19/12/2013Satisfied 02/03/2020
Charge
satisfied

CENTRIC SPV1 LIMITED

Created 07/11/2013Registered 11/11/2013Satisfied 02/03/2020
Charge
satisfied

CENTRIC SPV 1 LIMITED

Created 31/05/2013Registered 05/06/2013Satisfied 02/03/2020
charge
satisfied

CENTRIC SPV 1 LIMITED

Created 31/08/2012Registered 11/09/2012Satisfied 02/03/2020

Insolvency History1 case

in administration

Conrad Alan Beighton (practitioner) · David Craig Griffiths (practitioner)

Change History

status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → Bamford Trust House
2026-06-06

BAMFORD TRUST HOUSE

post town → Birmingham
2026-06-06

BIRMINGHAM

dissolved on → 2021-06-30
2026-06-06