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Building Product Design Limited

Building Product Design Limited is an active company incorporated on 9 March 2000 with the registered office located in Sale, Greater Manchester. Building Product Design Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03944123
Private limited company
Age
25 years
Incorporated 9 March 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Studio 9, Ground Floor Jackson House
Sibson Road
Sale
M33 7RR
England
Address changed on 13 Jun 2025 (3 months ago)
Previous address was 2 Brooklands Road Sale Cheshire M33 3SS
Telephone
01619055700
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1961
Director • Commercial Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in UK • Born in Aug 1974
Director • Finance Director • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandtoft Roof Tiles Limited
Keith Stuart Barker and Jennifer Margaret Halliday are mutual people.
Active
Floplast Limited
Keith Stuart Barker and Jennifer Margaret Halliday are mutual people.
Active
Wienerberger Limited
Keith Stuart Barker and Jennifer Margaret Halliday are mutual people.
Active
The Brick Development Association Limited
Keith Stuart Barker is a mutual person.
Active
Construction Products Association
Keith Stuart Barker is a mutual person.
Active
Maincor Limited
Keith Stuart Barker is a mutual person.
Active
Open Solutions (Osuk) Limited
Jennifer Margaret Halliday is a mutual person.
Active
Ab Property Investments Limited
Benjamin Jon Alexander Gerry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£33.4M
Increased by £1.45M (+5%)
Employees
221
Decreased by 2 (-1%)
Total Assets
£29.7M
Increased by £8.43M (+40%)
Total Liabilities
-£14.63M
Increased by £6.95M (+90%)
Net Assets
£15.07M
Increased by £1.48M (+11%)
Debt Ratio (%)
49%
Increased by 13.13% (+36%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Aug 2025
Registered Address Changed
3 Months Ago on 13 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
New Charge Registered
7 Months Ago on 25 Feb 2025
Shane Coyles Resigned
11 Months Ago on 1 Nov 2024
Mrs Alison Burridge Appointed
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Darren Richard Hill Resigned
1 Year 9 Months Ago on 1 Jan 2024
Johan Van Der Biest Resigned
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Registered office address changed from 2 Brooklands Road Sale Cheshire M33 3SS to Studio 9, Ground Floor Jackson House Sibson Road Sale M33 7RR on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Registration of charge 039441230003, created on 25 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Shane Coyles as a secretary on 1 November 2024
Submitted on 14 Nov 2024
Appointment of Mrs Alison Burridge as a secretary on 1 November 2024
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 11 Mar 2024
Termination of appointment of Claire Michelle James as a director on 1 January 2024
Submitted on 15 Jan 2024
Appointment of Mr Shane Coyles as a secretary on 1 January 2024
Submitted on 15 Jan 2024
Repayment History
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