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The Building & Construction Products Group Limited

The Building & Construction Products Group Limited is a dissolved company incorporated on 15 February 2013 with the registered office located in Welwyn, Hertfordshire. The Building & Construction Products Group Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 30 April 2024 (1 year 4 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08405170
Private limited company
Age
12 years
Incorporated 15 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 Firway Close
Welwyn
Hertfordshire
AL6 0RE
Address changed on 12 Jun 2023 (2 years 3 months ago)
Previous address was C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1965
Mr Roger Charles Robert Hall
PSC • British • Lives in UK • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mr Nigel Mark Dickinson is a mutual person.
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Roof Giant Limited
Mr Nigel Mark Dickinson is a mutual person.
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Roofbase (Exeter) Limited
Mr Nigel Mark Dickinson is a mutual person.
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Roofbase (Swansea) Limited
Mr Nigel Mark Dickinson is a mutual person.
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Tool Giant Limited
Mr Nigel Mark Dickinson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Dec31 Jul 2023
Traded for 7 months
Cash in Bank
Unreported
Decreased by £62.62K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Decreased by £124.18K (-100%)
Total Liabilities
£0
Decreased by £118.07K (-100%)
Net Assets
£1
Decreased by £6.11K (-100%)
Debt Ratio (%)
0%
Decreased by 95.08% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 13 Feb 2024
Application To Strike Off
1 Year 7 Months Ago on 5 Feb 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 13 Nov 2023
Roger Charles Robert Hall (PSC) Appointed
2 Years 2 Months Ago on 10 Jul 2023
Roger Charles Robert Hall Resigned
2 Years 2 Months Ago on 30 Jun 2023
Roger Charles Robert Hall (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
Inspection Address Changed
2 Years 3 Months Ago on 12 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Apr 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 7 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2024
Application to strike the company off the register
Submitted on 5 Feb 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 2 Feb 2024
Notification of Roger Charles Robert Hall as a person with significant control on 10 July 2023
Submitted on 26 Jan 2024
Previous accounting period shortened from 31 December 2023 to 31 July 2023
Submitted on 13 Nov 2023
Cessation of Roger Charles Robert Hall as a person with significant control on 30 June 2023
Submitted on 10 Jul 2023
Termination of appointment of Roger Charles Robert Hall as a director on 30 June 2023
Submitted on 10 Jul 2023
Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 6 Firway Close Welwyn Hertfordshire AL6 0RE
Submitted on 12 Jun 2023
Repayment History
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