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Specialist Building Contracting Limited
11714098
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN
Incorporated 05/12/2018
Previously known as
Permadoor Limited · until 08/05/2019
Winep 68 Limited · until 28/12/2018
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
On track
Industry
22290
Manufacture of other plastic productsOfficers
Mr Jonathan Albert Bednall
director · Since 05/12/2018
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 60 other boards
Mr Christopher Anthony Empson
director · Since 05/12/2018
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 46 other boards
Persons with Significant Control
Specialist Building Products Limited
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-trust
1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT
Reg: 01268689 · Companies House · Public Limited Company
Notified 05/12/2018
Charges2 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
Created 25/08/2023Registered 30/08/2023
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
Created 27/06/2019Registered 01/07/2019
Change History
status → active
2026-06-26Active
type → ltd
2026-06-26Private Limited Company
address line1 → Friars Gate 1011 Stratford Road
2026-06-26FRIARS GATE 1011 STRATFORD ROAD
post town → Solihull
2026-06-26SOLIHULL