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Boulton & Paul (Building Services) Ltd

Boulton & Paul (Building Services) Ltd is a dormant company incorporated on 7 February 1929 with the registered office located in Coventry, West Midlands. Boulton & Paul (Building Services) Ltd was registered 96 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
00236978
Private limited company
Age
96 years
Incorporated 7 February 1929
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Boulton & Paul (Building Services) Ltd
Contact
Address
Cemex House, Binley Business Park
Harry Weston Road
Coventry
CV3 2TY
England
Address changed on 2 Feb 2023 (2 years 7 months ago)
Previous address was Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Clare Pickering
Director • British • Lives in UK • Born in Jul 1970
Vishal Puri
Director • Solicitor • British • Lives in England • Born in Mar 1974
Mr Michael David Lynn
Director • British • Lives in England • Born in Jul 1966
Cemex UK Operations Limited
PSC
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Shareholders, PSCs & Group Structure
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Vishal Puri, Clare Pickering, and 1 more are mutual people.
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North West Aggregates Limited
Vishal Puri, Clare Pickering, and 1 more are mutual people.
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Wettern Brothers Limited
Clare Pickering, Mr Michael David Lynn, and 1 more are mutual people.
Active
Hall Aggregates Limited
Vishal Puri, Clare Pickering, and 1 more are mutual people.
Active
Wotton Roadstone Limited
Vishal Puri, Clare Pickering, and 1 more are mutual people.
Active
RMC Logistics Northern Limited
Vishal Puri, Clare Pickering, and 1 more are mutual people.
Active
RMC Logistics North East Limited
Vishal Puri, Clare Pickering, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Days Ago on 4 Sep 2025
Miss Alice Louise Powell Appointed
4 Months Ago on 30 Apr 2025
Clare Pickering Resigned
4 Months Ago on 25 Apr 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 2 Feb 2023
Cemex Uk Operations Limited (PSC) Details Changed
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Appointment of Miss Alice Louise Powell as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Clare Pickering as a director on 25 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 29 Mar 2023
Registered office address changed from Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on 2 February 2023
Submitted on 2 Feb 2023
Change of details for Cemex Uk Operations Limited as a person with significant control on 31 October 2022
Submitted on 2 Feb 2023
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Repayment History
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