Founded in 2016, Building Performance Prediction, classified under reg no. NI638129 is an active company. Currently registered at Unit 6 BT8 6AW, Newtownbreda the company has been in the business for eight years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.
The company has 3 directors, namely Alan G., John W. and Mark T.. Of them, John W., Mark T. have been with the company the longest, being appointed on 27 April 2016 and Alan G. has been with the company for the least time - from 28 April 2017. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 6 |
| Office Address2 | Forestgrove Business Park |
| Town | Newtownbreda |
| Post code | BT8 6AW |
| Country of origin | United Kingdom |
| Registration Number | NI638129 |
| Date of Incorporation | Wed, 27th Apr 2016 |
| Industry | Other engineering activities |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (107 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 28 April 2017
Position: Director
Appointed: 27 April 2016
Position: Director
Appointed: 27 April 2016
The list of PSCs who own or have control over the company is made up of 5 names. As BizStats found, there is Alan G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Caldwell Consulting Group Ltd that put Belfast, Northern Ireland as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Alan G.
| Notified on | 29 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caldwell Consulting Group Ltd
Unit 6 Forestgrove Business Park, Newtownbreda, Belfast, BT8 6AW, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni637754 |
| Notified on | 1 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John W.
| Notified on | 27 April 2016 |
| Nature of control: |
significiant influence or control |
Mark T.
| Notified on | 27 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Caldwell Consulting Engineers Limited
Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, BT8 6AW, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni050076 |
| Notified on | 2 May 2016 |
| Ceased on | 1 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 87 875 | 66 862 |
| Current Assets | 144 879 | 181 671 |
| Debtors | 57 004 | 114 809 |
| Net Assets Liabilities | 40 394 | 68 321 |
| Other Debtors | 37 625 | 31 072 |
| Property Plant Equipment | 8 644 | 5 933 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 351 | 2 045 |
| Amounts Owed By Group Undertakings Participating Interests | 751 | 13 864 |
| Amounts Owed To Group Undertakings Participating Interests | 71 871 | 58 888 |
| Average Number Employees During Period | 9 | 9 |
| Balances Amounts Owed By Related Parties | 751 | 12 845 |
| Balances Amounts Owed To Related Parties | 71 871 | 58 888 |
| Corporation Tax Payable | 5 754 | 13 266 |
| Creditors | 111 501 | 117 890 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 159 | |
| Disposals Property Plant Equipment | 15 038 | |
| Fixed Assets | 8 734 | 6 023 |
| Income From Related Parties | 8 800 | 12 983 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 853 | |
| Investments | 90 | 90 |
| Investments Fixed Assets | 90 | 90 |
| Investments In Group Undertakings Participating Interests | 90 | 90 |
| Net Current Assets Liabilities | 33 378 | 63 781 |
| Other Creditors | 9 049 | 17 114 |
| Other Taxation Social Security Payable | 21 384 | 25 524 |
| Par Value Share | 1 | |
| Payments To Related Parties | 10 005 | 12 845 |
| Property Plant Equipment Gross Cost | 16 995 | 7 978 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 718 | 1 483 |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 021 | |
| Total Assets Less Current Liabilities | 42 112 | 69 804 |
| Trade Creditors Trade Payables | 3 443 | 3 098 |
| Trade Debtors Trade Receivables | 18 628 | 69 873 |
| Advances Credits Directors | 1 351 | 2 280 |
| Advances Credits Made In Period Directors | 3 191 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-04-26 filed on: 11th, May 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy