Building Product Solutions Ltd was established in 2009, it's status in the Companies House registry is set to "Active". There are 9 directors listed as Bettney, Andrew, Brady, Andrew, Commander, Debra, Harrison, Ian, Maybury, David James, Spencer, Mark Leslie, Chan, Ah See Elaine, Darwin, Lynne, Hardwick, Jayne Kay for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BETTNEY, Andrew | 16 May 2020 | - | 1 |
| BRADY, Andrew | 05 January 2016 | - | 1 |
| COMMANDER, Debra | 16 May 2020 | - | 1 |
| HARRISON, Ian | 20 April 2009 | - | 1 |
| MAYBURY, David James | 01 October 2019 | - | 1 |
| SPENCER, Mark Leslie | 16 May 2020 | - | 1 |
| CHAN, Ah See Elaine | 10 July 2009 | 02 April 2012 | 1 |
| DARWIN, Lynne | 10 July 2009 | 24 September 2019 | 1 |
| HARDWICK, Jayne Kay | 05 January 2016 | 24 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| MR01 - N/A | 03 August 2020 | |
| MR01 - N/A | 16 June 2020 | |
| AP01 - Appointment of director | 29 May 2020 | |
| AP01 - Appointment of director | 29 May 2020 | |
| AP01 - Appointment of director | 29 May 2020 | |
| CS01 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 26 February 2020 | |
| AP01 - Appointment of director | 07 October 2019 | |
| TM01 - Termination of appointment of director | 07 October 2019 | |
| TM01 - Termination of appointment of director | 07 October 2019 | |
| CS01 - N/A | 02 May 2019 | |
| AA - Annual Accounts | 08 November 2018 | |
| CS01 - N/A | 23 April 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 25 November 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| MR01 - N/A | 31 March 2016 | |
| AP01 - Appointment of director | 29 February 2016 | |
| AP01 - Appointment of director | 29 February 2016 | |
| AA - Annual Accounts | 05 February 2016 | |
| AR01 - Annual Return | 27 April 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| SH01 - Return of Allotment of shares | 05 December 2014 | |
| MR01 - N/A | 20 June 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| MR04 - N/A | 23 January 2014 | |
| MR04 - N/A | 23 January 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AD01 - Change of registered office address | 15 March 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 May 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 21 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 April 2011 | |
| AA - Annual Accounts | 21 February 2011 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 February 2010 | |
| MEM/ARTS - N/A | 21 August 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 2009 | |
| RESOLUTIONS - N/A | 28 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2009 | |
| 225 - Change of Accounting Reference Date | 08 July 2009 | |
| NEWINC - New incorporation documents | 20 April 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 July 2020 | Outstanding |
N/A |
| A registered charge | 05 June 2020 | Outstanding |
N/A |
| A registered charge | 29 March 2016 | Outstanding |
N/A |
| A registered charge | 30 May 2014 | Outstanding |
N/A |
| Debenture | 26 April 2012 | Fully Satisfied |
N/A |
| All assets debenture | 29 March 2011 | Fully Satisfied |
N/A |
| Debenture | 05 February 2010 | Outstanding |
N/A |
