EB

ETEX BUILDING PERFORMANCE LIMITED

Active

Company number 02163844

Bristol, England · Incorporated 14 September 1987

Gordano House Marsh Lane, Easton-In-Gordano, Bristol, BS20 0NE, England

Last updated on 17 September 2026

Manufacture of plaster products for construction purposes · SIC 23620

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

Company history

Previous company names

TRUSHELFCO (NO 1120) LIMITED · 14 September 1987 – 9 October 1987

REDLAND PLASTERBOARD LIMITED · 9 October 1987 – 1 March 1993

LAFARGE PLASTERBOARD LIMITED · 1 March 1993 – 1 October 2012

SINIAT LIMITED · 1 October 2012 – 3 January 2017

Company overview

ETEX BUILDING PERFORMANCE LIMITED is an active private limited company incorporated on 14 September 1987 and registered in England and Wales. The company’s registered office is at Gordano House, Marsh Lane, Easton-in-Gordano, Bristol, BS20 0NE. Its principal activity is classified under SIC code 23620.

The company is currently in good standing. It has filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 8 June 2026, made up to 30 May 2026, and the next is due by 13 June 2027. There are no charges, no insolvency history and the company has never been liquidated.

Three directors currently hold office: Jean-Louis Georges Bernard (French, appointed 31 December 2017), Hayley Josephine Williams (British, appointed 27 March 2023) and John Haydn Sinfield (British, appointed 23 June 2023). No persons with significant control are listed.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Accounts With Accounts Type Full
Accounts
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Change Of Name Notice
Change Of Name
3 January 2017 View
Resolution
Resolution
3 January 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Person Director Company With Change Date
Officers
21 June 2013 View
Change Person Director Company With Change Date
Officers
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Auditors Resignation Company
Auditors
13 November 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Change Of Name Notice
Change Of Name
1 October 2012 View
Certificate Change Of Name Company
Change Of Name
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Legacy
Mortgage
20 March 2012 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Change Person Secretary Company With Change Date
Officers
24 June 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Resolution
Resolution
1 June 2011 View
Legacy
Insolvency
1 June 2011 View
Legacy
Capital
1 June 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 June 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Appoint Person Director Company With Name
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Termination Director Company With Name
Officers
10 November 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Termination Director Company With Name
Officers
7 October 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Annual Return
27 June 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Annual Return
2 July 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Full
Accounts
22 June 2004 View
Legacy
Officers
21 January 2004 View
Accounts With Accounts Type Full
Accounts
14 June 2003 View
Legacy
Annual Return
11 June 2003 View
Accounts With Accounts Type Full
Accounts
18 June 2002 View
Legacy
Annual Return
14 June 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
19 February 2002 View
Accounts With Accounts Type Full
Accounts
26 June 2001 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Full
Accounts
22 September 2000 View
Legacy
Annual Return
21 June 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Accounts
26 October 1999 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Address
6 January 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Annual Return
22 June 1998 View
Legacy
Officers
8 October 1997 View
Accounts With Accounts Type Full
Accounts
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Annual Return
18 June 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
19 January 1997 View
Accounts With Accounts Type Full
Accounts
2 August 1996 View
Legacy
Annual Return
24 June 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Officers
21 April 1996 View
Resolution
Resolution
29 January 1996 View
Resolution
Resolution
29 January 1996 View
Resolution
Resolution
29 January 1996 View
Legacy
Capital
29 January 1996 View
Legacy
Capital
29 January 1996 View
Resolution
Resolution
29 January 1996 View
Accounts With Accounts Type Full
Accounts
27 December 1995 View
Legacy
Annual Return
13 July 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Capital
4 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 October 1994 View
Accounts With Accounts Type Full
Accounts
26 September 1994 View
Legacy
Officers
1 September 1994 View
Legacy
Officers
5 August 1994 View
Legacy
Officers
20 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Annual Return
10 June 1994 View
Legacy
Officers
18 November 1993 View
Accounts With Accounts Type Full
Accounts
12 October 1993 View
Legacy
Capital
10 August 1993 View
Legacy
Address
6 June 1993 View
Legacy
Annual Return
6 June 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Capital
23 March 1993 View
Certificate Change Of Name Company
Change Of Name
26 February 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Capital
7 January 1993 View
Resolution
Resolution
7 January 1993 View
Resolution
Resolution
7 January 1993 View
Legacy
Capital
7 January 1993 View
Resolution
Resolution
7 January 1993 View
Resolution
Resolution
7 January 1993 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Legacy
Annual Return
17 June 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Officers
27 March 1992 View
Legacy
Officers
14 January 1992 View
Accounts With Accounts Type Full
Accounts
21 November 1991 View
Legacy
Officers
4 July 1991 View
Legacy
Officers
3 July 1991 View
Legacy
Officers
3 July 1991 View
Legacy
Accounts
3 July 1991 View
Legacy
Officers
2 July 1991 View
Legacy
Officers
2 July 1991 View
Legacy
Officers
2 July 1991 View
Legacy
Officers
2 July 1991 View
Legacy
Officers
2 July 1991 View
Legacy
Officers
2 July 1991 View
Legacy
Annual Return
2 July 1991 View
Legacy
Officers
2 July 1991 View
Auditors Resignation Company
Auditors
17 June 1991 View
Legacy
Officers
22 May 1991 View
Accounts With Accounts Type Full
Accounts
21 May 1991 View
Legacy
Capital
26 April 1991 View
Legacy
Accounts
3 January 1991 View
Accounts With Accounts Type Full
Accounts
6 November 1990 View
Legacy
Capital
2 October 1990 View
Legacy
Annual Return
1 October 1990 View
Legacy
Officers
4 September 1990 View
Accounts With Accounts Type Full
Accounts
17 May 1990 View
Legacy
Capital
3 January 1990 View
Legacy
Officers
21 December 1989 View
Legacy
Officers
21 August 1989 View
Legacy
Officers
3 August 1989 View
Legacy
Annual Return
7 June 1989 View
Legacy
Officers
28 April 1989 View
Legacy
Capital
21 April 1989 View
Legacy
Capital
21 April 1989 View
Legacy
Accounts
4 January 1989 View
Legacy
Officers
21 July 1988 View
Legacy
Officers
20 July 1988 View
Resolution
Resolution
16 March 1988 View
Memorandum Articles
Incorporation
16 March 1988 View
Legacy
Officers
23 November 1987 View
Legacy
Officers
18 November 1987 View
Resolution
Resolution
18 November 1987 View
Legacy
Officers
18 November 1987 View
Legacy
Address
18 November 1987 View
Legacy
Officers
9 October 1987 View
Legacy
Officers
9 October 1987 View
Certificate Change Of Name Company
Change Of Name
8 October 1987 View
Incorporation Company
Incorporation
14 September 1987 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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