BP

BUILDING PERFORMANCE GROUP LIMITED

Active

Company number 01573939

Watford · Incorporated 13 July 1981

B14, C/O Bre, Bucknalls Lane, Watford, Herts, WD25 9XX

Last updated on 9 September 2026

Other engineering activities · SIC 71129

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STEROWEN LIMITED · 13 July 1981 – 8 February 1982

N B A BUILDING PERFORMANCE SERVICES LIMITED · 8 February 1982 – 27 May 1994

BUILDING PERFORMANCE SERVICES LIMITED · 27 May 1994 – 30 May 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Building Research Establishment Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2021 View
Gazette Filings Brought Up To Date
Gazette
13 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Gazette Notice Compulsory
Gazette
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Accounts With Accounts Type Dormant
Accounts
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Dormant
Accounts
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Accounts With Accounts Type Dormant
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Dormant
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Termination Director Company With Name
Officers
23 October 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Accounts With Accounts Type Dormant
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Dormant
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Annual Return
3 September 2008 View
Accounts With Accounts Type Dormant
Accounts
1 August 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Address
5 September 2007 View
Legacy
Annual Return
5 September 2007 View
Legacy
Accounts
1 March 2007 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Address
21 March 2006 View
Legacy
Annual Return
29 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2005 View
Legacy
Mortgage
23 April 2005 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Address
19 March 2004 View
Legacy
Mortgage
3 March 2004 View
Legacy
Annual Return
23 October 2003 View
Accounts With Accounts Type Full
Accounts
19 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Mortgage
21 December 2002 View
Legacy
Annual Return
22 October 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Accounts With Accounts Type Full
Accounts
27 May 2002 View
Legacy
Annual Return
5 October 2001 View
Accounts With Accounts Type Full
Accounts
24 May 2001 View
Legacy
Annual Return
9 October 2000 View
Legacy
Officers
3 August 2000 View
Accounts With Accounts Type Full
Accounts
30 May 2000 View
Legacy
Annual Return
1 September 1999 View
Accounts With Accounts Type Full
Accounts
1 June 1999 View
Legacy
Annual Return
7 September 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
31 May 1998 View
Accounts With Accounts Type Full
Accounts
29 May 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Annual Return
25 September 1997 View
Accounts With Accounts Type Full
Accounts
30 May 1997 View
Certificate Change Of Name Company
Change Of Name
29 May 1997 View
Auditors Resignation Company
Auditors
27 November 1996 View
Legacy
Annual Return
17 September 1996 View
Accounts With Accounts Type Full
Accounts
26 July 1996 View
Legacy
Officers
7 June 1996 View
Legacy
Officers
7 June 1996 View
Legacy
Annual Return
11 September 1995 View
Accounts With Accounts Type Small
Accounts
24 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 September 1994 View
Certificate Change Of Name Company
Change Of Name
26 May 1994 View
Legacy
Officers
23 May 1994 View
Legacy
Officers
23 May 1994 View
Accounts With Accounts Type Small
Accounts
23 May 1994 View
Legacy
Annual Return
9 September 1993 View
Accounts With Accounts Type Small
Accounts
17 May 1993 View
Legacy
Annual Return
13 October 1992 View
Accounts With Accounts Type Small
Accounts
18 May 1992 View
Legacy
Annual Return
28 November 1991 View
Legacy
Officers
2 July 1991 View
Legacy
Officers
2 July 1991 View
Accounts With Accounts Type Small
Accounts
14 June 1991 View
Legacy
Officers
11 March 1991 View
Legacy
Officers
11 March 1991 View
Legacy
Officers
11 March 1991 View
Legacy
Officers
11 March 1991 View
Legacy
Officers
11 March 1991 View
Resolution
Resolution
3 March 1991 View
Legacy
Annual Return
2 October 1990 View
Accounts With Accounts Type Small
Accounts
14 August 1990 View
Legacy
Annual Return
25 August 1989 View
Accounts With Accounts Type Small
Accounts
9 May 1989 View
Legacy
Address
1 December 1988 View
Legacy
Annual Return
27 May 1988 View
Accounts With Accounts Type Small
Accounts
22 April 1988 View
Legacy
Annual Return
20 July 1987 View
Accounts With Accounts Type Small
Accounts
23 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 June 1986 View
Accounts With Accounts Type Small
Accounts
6 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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