BL

BUILDPAVE LIMITED

Active

Company number 11020878

Bolton, England · Incorporated 19 October 2017

105b Manchester Road, Westhoughton, Bolton, BL5 3QH, England

Last updated on 5 April 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2023

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
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
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
Buildpave Holdings Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 December 2021
PS
Paul Shephard
Born April 1962
Significant Influence Or Control
19 October 2017

Funding

3 funding rounds
11 December 2023
Shares allotted · 0 shares allotted
—
1 November 2017
Shares allotted · 0 shares allotted
—
1 November 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Capital Allotment Shares
Capital
11 December 2023 View
Change Person Director Company With Change Date
Officers
1 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2022 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
1 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Capital Allotment Shares
Capital
6 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2017 View
Capital Allotment Shares
Capital
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Incorporation Company
Incorporation
19 October 2017 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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