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Chiltern Building Products Ltd

Chiltern Building Products Ltd is an active company incorporated on 19 December 2002 with the registered office located in Bedford, Bedfordshire. Chiltern Building Products Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04622076
Private limited company
Age
22 years
Incorporated 19 December 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hargrave House
50 Bunyan Road
Kempston
Bedfordshire
MK42 8HL
United Kingdom
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE United Kingdom
Telephone
01246 251679
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British,italian • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Aug 1960
Director • Operations Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in May 1986
Dawnay Holdings Plc
PSC
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Mutual Companies
Chiltern Concrete Products Limited
Mr Edward Brownlow McMullan and are mutual people.
Active
Chiltern Concrete & Stone Limited
Giovanni Carrino and Mr Edward Brownlow McMullan are mutual people.
Active
Kingstone Concrete Limited
Giovanni Carrino and Mr Edward Brownlow McMullan are mutual people.
Active
Dawnay Holdings Limited
Mr Edward Brownlow McMullan is a mutual person.
Active
Beamlech Limited
Mr Edward Brownlow McMullan and Giovanni Carrino are mutual people.
Active
Barran Et Cie Limited
Mr Edward Brownlow McMullan is a mutual person.
Active
Western Blocks Holdings Limited
Mr Edward Brownlow McMullan is a mutual person.
Active
Hartnup Limited
Mr Edward Brownlow McMullan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.58M
Increased by £843.22K (+115%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 3 (+9%)
Total Assets
£3.71M
Decreased by £259.31K (-7%)
Total Liabilities
-£1.39M
Decreased by £144.78K (-9%)
Net Assets
£2.33M
Decreased by £114.53K (-5%)
Debt Ratio (%)
37%
Decreased by 1.21% (-3%)
Latest Activity
Ben William Osbaldeston Resigned
4 Months Ago on 10 Apr 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Ben William Osbaldeston Appointed
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Termination of appointment of Ben William Osbaldeston as a director on 10 April 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Registered office address changed from First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE United Kingdom to Hargrave House 50 Bunyan Road Kempston Bedfordshire MK42 8HL on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Nov 2023
Appointment of Ben William Osbaldeston as a director on 12 October 2023
Submitted on 13 Nov 2023
Registered office address changed from Rejel House Murdock Road Bedford Bedfordshire MK41 7PE United Kingdom to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 8 June 2023
Submitted on 8 Jun 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 7 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Nov 2022
Repayment History
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