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BPD Holdings Limited

BPD Holdings Limited is a dissolved company incorporated on 13 May 2002 with the registered office located in Sale, Greater Manchester. BPD Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04436966
Private limited company
Age
23 years
Incorporated 13 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2 Brooklands Road
Sale
Cheshire
M33 3SS
Same address for the past 22 years
Telephone
01619055700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Jun 1961
Wienerberger Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Brick Development Association Limited
Keith Stuart Barker is a mutual person.
Active
Sandtoft Roof Tiles Limited
Keith Stuart Barker is a mutual person.
Active
Floplast Limited
Keith Stuart Barker is a mutual person.
Active
Construction Products Association
Keith Stuart Barker is a mutual person.
Active
Building Product Design Limited
Keith Stuart Barker is a mutual person.
Active
Wienerberger Limited
Keith Stuart Barker is a mutual person.
Active
Maincor Limited
Keith Stuart Barker is a mutual person.
Active
Chelwood Group
Keith Stuart Barker is a mutual person.
Liquidation
Brands
Glidevale Protect
Glidevale Protect is a building materials specialist that provides a range of products for new build and refurbishment schemes.
Kingfisher Louvres
Kingfisher Louvres manufactures and supplies a range of architectural louvres for various end uses.
Passivent
Passivent specializes in natural ventilation and daylighting solutions, offering products aimed at improving air quality and thermal comfort.
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£4.83M
Same as previous period
Total Liabilities
-£4.22M
Same as previous period
Net Assets
£603.96K
Same as previous period
Debt Ratio (%)
87%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 19 Oct 2021
Application To Strike Off
3 Years Ago on 12 Oct 2021
Full Accounts Submitted
3 Years Ago on 25 Sep 2021
Johan Van Der Biest Resigned
3 Years Ago on 13 Sep 2021
Benjamin Jon Alexander Gerry Resigned
3 Years Ago on 13 Sep 2021
Miles Lewis Coppinger Resigned
3 Years Ago on 13 Sep 2021
Confirmation Submitted
4 Years Ago on 14 May 2021
Robert John Douglas Colver Resigned
4 Years Ago on 22 Jan 2021
Mr Benjamin Jon Alexander Gerry Appointed
4 Years Ago on 23 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Oct 2021
Application to strike the company off the register
Submitted on 12 Oct 2021
Statement of capital on 6 October 2021
Submitted on 6 Oct 2021
Resolutions
Submitted on 5 Oct 2021
Solvency Statement dated 04/10/21
Submitted on 5 Oct 2021
Statement by Directors
Submitted on 5 Oct 2021
Full accounts made up to 31 December 2020
Submitted on 25 Sep 2021
Termination of appointment of Miles Lewis Coppinger as a director on 13 September 2021
Submitted on 15 Sep 2021
Termination of appointment of Benjamin Jon Alexander Gerry as a director on 13 September 2021
Submitted on 15 Sep 2021
Repayment History
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