Building Performance Prediction Ltd

NI638129

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 6, NEWTOWNBREDA, BT8 6AW

Incorporated 27/04/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71129

Other engineering activities

Officers

Mr Mark Taylor

director · Since 27/04/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 4 other boards

Mr John Watson

director · Since 27/04/2016

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 57

Also on 9 other boards

Mr Alan Geddis

director · Since 28/04/2017

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 55

Also on 1 other board

Eoin Patrick Bennett

director · Since 01/07/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 40

Also on 6 other boards

Marc Gerard Burns

director · Since 01/07/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 47

Also on 6 other boards

Persons with Significant Control

Mr Mark Taylor

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 56

Unit 6, Forestgrove Business Park, Newtownbreda, BT8 6AW

Notified 27/04/2016

Mr John Watson

Significant control

Northern Irish · Northern Ireland · Age 57

Unit 6, Forestgrove Business Park, Newtownbreda, BT8 6AW

Notified 27/04/2016

Mr Alan Geddis

25–50% shares

25–50% votes

Northern Irish · Northern Ireland · Age 55

Unit 6, Forestgrove Business Park, Newtownbreda, BT8 6AW

Notified 29/04/2016

Caldwell Consulting Group Ltd

25–50% shares

25–50% votes

Unit 6, Forestgrove Business Park, Belfast, BT8 6AW

Reg: Ni637754 · Companies House · Limited Company

Notified 01/10/2018

Former PSCs

Caldwell Consulting Engineers Limited

Ceased 01/10/2018