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Building Protection Systems Limited

NI044242

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 PILOTS VIEW, SYDENHAM BUSINESS PARK, BT3 9LE
Incorporated 01/10/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr George David Calvin Adams

secretary · Since 01/10/2002

Also on 1 other board

Mr George David Calvin Adams

director · Since 31/10/2002

CO DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Also on 1 other board

Persons with Significant Control

Mr George David Calvin Adams

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

British · Northern Ireland · Age 61

1 Pilots View, Sydenham Business Park, BT3 9LE

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED

Created 20/12/2023Registered 20/12/2023
Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 27/08/2021Registered 08/09/2021
Charge
satisfied

AIB GROUP (UK) PLC

Created 10/04/2015Registered 24/04/2015Satisfied 11/05/2022
Charge
satisfied

AIB GROUP (UK) PLC

Created 09/09/2013Registered 13/09/2013Satisfied 11/05/2022