Building Performance Group Limited in Bucknalls Lane WATFORD - WD25 9XX

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Building Performance Group Limited WATFORD

Founded in 1981, Building Performance Group, classified under reg no. 01573939 is an active company. Currently registered at B14, C/o Bre WD25 9XX, Watford the company has been in the business for fourty three years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 1997/05/30 Building Performance Group Limited is no longer carrying the name Building Performance Services.

The firm has one director. Vinodha W., appointed on 24 January 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Building Performance Group Limited Address / Contact

Office Address	B14, C/o Bre
Office Address2	Bucknalls Lane
Town	Watford
Post code	WD25 9XX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01573939
Date of Incorporation	Mon, 13th Jul 1981
Industry	Other engineering activities
End of financial Year	31st March
Company age	43 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Vinodha W.

Position: Director

Appointed: 24 January 2023

Keith R.

Position: Secretary

Resigned: 16 May 1996

Andrew H.

Position: Director

Appointed: 24 March 2020

Resigned: 17 January 2023

Anthony T.

Position: Director

Appointed: 09 April 2019

Resigned: 24 March 2020

Jatinder B.

Position: Director

Appointed: 01 October 2017

Resigned: 31 January 2018

Niall T.

Position: Director

Appointed: 24 February 2016

Resigned: 09 April 2019

Russell H.

Position: Director

Appointed: 22 September 2008

Resigned: 24 February 2016

James H.

Position: Secretary

Appointed: 01 March 2006

Resigned: 26 September 2008

James H.

Position: Director

Appointed: 01 March 2006

Resigned: 26 September 2008

Paul W.

Position: Director

Appointed: 07 November 2002

Resigned: 30 April 2004

Christopher K.

Position: Director

Appointed: 07 November 2002

Resigned: 01 March 2006

Richard A.

Position: Director

Appointed: 25 July 2000

Resigned: 07 November 2002

Christopher W.

Position: Director

Appointed: 21 May 1998

Resigned: 01 March 2006

Roger S.

Position: Secretary

Appointed: 16 May 1996

Resigned: 01 March 2006

Alexander M.

Position: Director

Appointed: 06 September 1992

Resigned: 16 May 2002

Anthony G.

Position: Director

Appointed: 06 September 1992

Resigned: 19 May 1994

Ronald P.

Position: Director

Appointed: 06 September 1992

Resigned: 19 May 1994

Roger S.

Position: Director

Appointed: 06 September 1992

Resigned: 20 May 2013

Murray F.

Position: Director

Appointed: 06 September 1992

Resigned: 16 May 2002

Robert H.

Position: Director

Appointed: 06 September 1992

Resigned: 16 May 2002

Keith R.

Position: Director

Appointed: 06 September 1992

Resigned: 21 May 1998

Paul W.

Position: Director

Appointed: 06 September 1992

Resigned: 16 May 2002

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Building Research Establishment Ltd from Watford, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Building Research Establishment Ltd

B14 Bucknalls Lane, Watford, WD25 9XX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03319324
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Building Performance Services	May 30, 1997
N B A Building Performance Services	May 27, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	14 465	14 465	14 465	14 465	14 465	14 465	14 465
Net Assets Liabilities	14 471	14 471	14 471	14 471	14 471	14 471	14 471

Other
Fixed Assets	6	6	6	6	6	6	6
Net Current Assets Liabilities	14 465	14 465	14 465	14 465	14 465	14 465	14 465
Total Assets Less Current Liabilities	14 471	14 471	14 471	14 471	14 471	14 471	14 471

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 18th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 25th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 12th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 15th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 15th, February 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 16th, December 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 7th, January 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 16th, September 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 30th, September 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 30th, September 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 1st, August 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 1st, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 1st, March 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 16th, June 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 16th, June 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 1st, August 2005	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 1st, August 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 19th, June 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 19th, June 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 27th, May 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 27th, May 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, May 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, May 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, May 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, May 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, June 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, June 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 29th, May 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 29th, May 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, May 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, May 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 26th, July 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 26th, July 1996	accounts	Free Download (17 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 24th, May 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 24th, May 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 23rd, May 1994	accounts
AA	Small company accounts made up to 1993/12/31 filed on: 23rd, May 1994	accounts	Free Download
AA	Small company accounts made up to 1992/12/31 filed on: 17th, May 1993	accounts
AA	Small company accounts made up to 1992/12/31 filed on: 17th, May 1993	accounts	Free Download
AA	Small company accounts made up to 1991/12/31 filed on: 18th, May 1992	accounts	Free Download
AA	Small company accounts made up to 1991/12/31 filed on: 18th, May 1992	accounts
AA	Small company accounts made up to 1990/12/31 filed on: 14th, June 1991	accounts
AA	Small company accounts made up to 1990/12/31 filed on: 14th, June 1991	accounts	Free Download
AA	Small company accounts made up to 1989/12/31 filed on: 14th, August 1990	accounts	Free Download
AA	Small company accounts made up to 1989/12/31 filed on: 14th, August 1990	accounts
AA	Small company accounts made up to 1988/12/31 filed on: 9th, May 1989	accounts	Free Download
AA	Small company accounts made up to 1988/12/31 filed on: 9th, May 1989	accounts
AA	Small company accounts made up to 1987/12/31 filed on: 22nd, April 1988	accounts
AA	Small company accounts made up to 1987/12/31 filed on: 22nd, April 1988	accounts	Free Download
AA	Small company accounts made up to 1986/12/31 filed on: 23rd, April 1987	accounts
AA	Small company accounts made up to 1986/12/31 filed on: 23rd, April 1987	accounts	Free Download
AA	Small company accounts made up to 1985/12/31 filed on: 6th, June 1986	accounts	Free Download
AA	Small company accounts made up to 1985/12/31 filed on: 6th, June 1986	accounts

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