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Building Product Solutions Limited

Building Product Solutions Limited is a in administration company incorporated on 20 April 2009 with the registered office located in Northampton, Northamptonshire. Building Product Solutions Limited was registered 16 years ago.
Status
In Administration
In administration since 2 years 4 months ago
Company No
06882217
Private limited company
Age
16 years
Incorporated 20 April 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 863 days
Dated 17 April 2022 (3 years ago)
Next confirmation dated 17 April 2023
Was due on 1 May 2023 (2 years 4 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 833 days
For period 1 Jun31 May 2021 (12 months)
Accounts type is Full
Next accounts for period 31 May 2022
Was due on 31 May 2023 (2 years 3 months ago)
Contact
Address
Suite 500 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 18 Jul 2024 (1 year 1 month ago)
Previous address was Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF
Telephone
01709882080
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • HR Director • British • Lives in England • Born in Dec 1977
Director • It Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in May 1949
Director • Procurement Director • British • Lives in UK • Born in Jun 1992
Building Product (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lazer Station.Com Ltd
Mark Leslie Spencer is a mutual person.
Active
Lazerleaf Ltd
Mark Leslie Spencer is a mutual person.
Active
Building Product (Holdings) Limited
Mr Ian Harrison is a mutual person.
Dissolved
Housebuilder Window Systems Limited
Mr Ian Harrison is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
£6K
Decreased by £4K (-40%)
Turnover
£14.42M
Increased by £3.59M (+33%)
Employees
147
Increased by 36 (+32%)
Total Assets
£12.56M
Increased by £5.59M (+80%)
Total Liabilities
-£7.21M
Increased by £4.63M (+179%)
Net Assets
£5.35M
Increased by £962K (+22%)
Debt Ratio (%)
57%
Increased by 20.34% (+55%)
Latest Activity
Charge Satisfied
2 Months Ago on 9 Jul 2025
Charge Satisfied
2 Months Ago on 9 Jul 2025
Charge Satisfied
4 Months Ago on 8 May 2025
Administration Period Extended
4 Months Ago on 16 Apr 2025
Liquidation Receiver Resigned
7 Months Ago on 6 Feb 2025
Charge Satisfied
8 Months Ago on 10 Jan 2025
Liquidation Receiver Resigned
9 Months Ago on 6 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Administration Period Extended
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Satisfaction of charge 068822170013 in full
Submitted on 9 Jul 2025
Satisfaction of charge 068822170014 in full
Submitted on 9 Jul 2025
Administrator's progress report
Submitted on 12 May 2025
Satisfaction of charge 068822170011 in full
Submitted on 8 May 2025
Notice of extension of period of Administration
Submitted on 16 Apr 2025
Receiver's abstract of receipts and payments to 30 January 2024
Submitted on 27 Feb 2025
Notice of ceasing to act as receiver or manager
Submitted on 6 Feb 2025
Receiver's abstract of receipts and payments to 18 November 2024
Submitted on 6 Feb 2025
Satisfaction of charge 068822170009 in full
Submitted on 10 Jan 2025
Notice of ceasing to act as receiver or manager
Submitted on 6 Dec 2024
Repayment History
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