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Building Performance Prediction Ltd

Building Performance Prediction Ltd is an active company incorporated on 27 April 2016 with the registered office located in Belfast, County Down. Building Performance Prediction Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
NI638129
Private limited company
Northern Ireland Company
Age
9 years
Incorporated 27 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Unit 6 Forestgrove Business Park
Newtownbreda
BT8 6AW
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
4
Director • PSC • British • Lives in Northern Ireland • Born in Apr 1970
Director • PSC • Northern Irish • Lives in Northern Ireland • Born in May 1971
PSC • Director • Northern Irish • Lives in Northern Ireland • Born in Dec 1968
Director • Irish • Lives in Northern Ireland • Born in Dec 1985
Director • Irish • Lives in Northern Ireland • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Caldwell Consulting Engineers Limited
Mr Mark Taylor, John Watson, and 2 more are mutual people.
Active
Vercon Engineering Limited
Mr Mark Taylor, John Watson, and 2 more are mutual people.
Active
Caldwell Consulting North West Limited
Mr Mark Taylor, John Watson, and 2 more are mutual people.
Active
Caldwell Consulting Southeast Ltd
John Watson, Marc Gerard Burns, and 1 more are mutual people.
Active
CCM Commissioning Specialists Ltd
John Watson, Marc Gerard Burns, and 1 more are mutual people.
Active
Caldwell Consulting Group Ltd
John Watson and Eoin Patrick Bennett are mutual people.
Active
Sync Technology Ltd
Mr Mark Taylor and John Watson are mutual people.
Active
Bbeco Ltd
Marc Gerard Burns and Eoin Patrick Bennett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£95.38K
Increased by £28.52K (+43%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£275.93K
Increased by £88.23K (+47%)
Total Liabilities
-£155.3K
Increased by £35.92K (+30%)
Net Assets
£120.63K
Increased by £52.31K (+77%)
Debt Ratio (%)
56%
Decreased by 7.32% (-12%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Eoin Patrick Bennett Details Changed
6 Months Ago on 4 Apr 2025
Full Accounts Submitted
9 Months Ago on 8 Jan 2025
Eoin Patrick Bennett Appointed
1 Year 4 Months Ago on 1 Jul 2024
Marc Gerard Burns Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Mr Mark Taylor Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Mr John Watson Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Director's details changed for Eoin Patrick Bennett on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Marc Gerard Burns as a director on 1 July 2024
Submitted on 5 Mar 2025
Appointment of Eoin Patrick Bennett as a director on 1 July 2024
Submitted on 5 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 8 Jan 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Director's details changed for Mr John Watson on 23 April 2024
Submitted on 23 Apr 2024
Director's details changed for Mr Mark Taylor on 23 April 2024
Submitted on 23 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 26 April 2023 with no updates
Submitted on 11 May 2023
Repayment History
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