BP

BUILDING PRODUCT DESIGN LIMITED

Active

Company number 03944123

Cheadle, England · Incorporated 9 March 2000

Wienerberger House, Brooks Drive, Cheadle, SK8 3SA, England

Last updated on 8 April 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

WILLAN (BPD) LIMITED · 9 March 2000 – 15 May 2000

Company overview

No company summary available yet.

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
12 January 2026
Next due
26 January 2027
5 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

PS
Wienerberger Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Accounts With Accounts Type Full
Accounts
28 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2024 View
Accounts With Accounts Type Full
Accounts
24 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Accounts With Accounts Type Full
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Accounts With Accounts Type Full
Accounts
1 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Accounts With Accounts Type Full
Accounts
25 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Accounts With Accounts Type Full
Accounts
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Change Person Director Company With Change Date
Officers
5 December 2014 View
Accounts With Accounts Type Full
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Termination Director Company With Name
Officers
10 March 2014 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Accounts With Accounts Type Full
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Full
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Termination Director Company With Name
Officers
7 March 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Legacy
Mortgage
1 May 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
18 July 2007 View
Legacy
Annual Return
12 March 2007 View
Legacy
Officers
12 February 2007 View
Accounts With Accounts Type Full
Accounts
7 September 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Officers
25 November 2005 View
Accounts With Accounts Type Full
Accounts
17 August 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Annual Return
16 March 2005 View
Accounts With Accounts Type Full
Accounts
8 November 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
15 December 2003 View
Accounts With Accounts Type Group
Accounts
30 June 2003 View
Legacy
Annual Return
26 March 2003 View
Accounts With Accounts Type Group
Accounts
7 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Annual Return
14 March 2002 View
Accounts With Accounts Type Group
Accounts
31 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Capital
21 December 2000 View
Resolution
Resolution
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Statement Of Affairs
Miscellaneous
28 June 2000 View
Legacy
Capital
28 June 2000 View
Legacy
Capital
28 June 2000 View
Memorandum Articles
Incorporation
20 June 2000 View
Statement Of Affairs
Miscellaneous
15 June 2000 View
Legacy
Capital
15 June 2000 View
Legacy
Capital
15 June 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Capital
23 May 2000 View
Resolution
Resolution
22 May 2000 View
Resolution
Resolution
22 May 2000 View
Legacy
Mortgage
19 May 2000 View
Certificate Change Of Name Company
Change Of Name
12 May 2000 View
Resolution
Resolution
11 May 2000 View
Resolution
Resolution
11 May 2000 View
Resolution
Resolution
11 May 2000 View
Resolution
Resolution
11 May 2000 View
Incorporation Company
Incorporation
9 March 2000 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SK8 3SA

SANDTOFT ROOF TILES LIMITED
#02509718
active
WIENERBERGER LIMITED
#05299520
active
MAINCOR LIMITED
#06151719
active
See all companies at SK8 3SA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.