Introduction
Watch Company
B
BUILDING CONSTRUCTION PARTNERSHIP GROUP LTD
BUILDING CONSTRUCTION PARTNERSHIP GROUP LTD is an active company incorporated on 8 October 2019 with the registered office located in Wakefield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. BUILDING CONSTRUCTION PARTNERSHIP GROUP LTD was registered 6 years ago.(SIC: 64203)
Status
active
Active since 6 years ago
Company No
12250501
LTD Company
Age
6 Years
Incorporated 8 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
63 Monkton Road Wakefield, WF2 7AL,
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FAHERTY, Shane Thomas
ActiveWakefieldWF2 7AL
Born October 1990
Director
Appointed 11 Mar 2026
FAHERTY, Shane Thomas
WakefieldWF2 7AL
Born October 1990
Director
11 Mar 2026
Active
MITCHELL, William Jonathan
ActiveWakefieldWF2 7AL
Born August 1980
Director
Appointed 11 Mar 2026
MITCHELL, William Jonathan
WakefieldWF2 7AL
Born August 1980
Director
11 Mar 2026
Active
BROUGH, Lee
ResignedWakefieldWF2 7AL
Born February 1969
Director
Appointed 08 Oct 2019
Resigned 11 Mar 2026
BROUGH, Lee
WakefieldWF2 7AL
Born February 1969
Director
08 Oct 2019
Resigned 11 Mar 2026
Resigned
BULLOCK, Brian
ResignedWakefieldWF2 7AL
Born November 1960
Director
Appointed 08 Oct 2019
Resigned 11 Mar 2026
BULLOCK, Brian
WakefieldWF2 7AL
Born November 1960
Director
08 Oct 2019
Resigned 11 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Monckton Road, WakefieldWF2 7AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2026
Building Construction Partnership Holdings Ltd
Monckton Road, WakefieldWF2 7AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2026
Active
Mr Brian Bullock
CeasedWakefieldWF2 7AL
Born November 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Oct 2019
Ceased 11 Mar 2026
Mr Brian Bullock
WakefieldWF2 7AL
Born November 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Oct 2019
Ceased 11 Mar 2026
Ceased
Mr Lee Brough
CeasedWakefieldWF2 7AL
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2019
Ceased 11 Mar 2026
Mr Lee Brough
WakefieldWF2 7AL
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2019
Ceased 11 Mar 2026
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
18 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2026
18 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2026
18 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2026
18 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2025
21 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2020