BUILDING PROFILES LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

BUILDING PROFILES LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
BUILDING PROFILES LIMITED was incorporated 47 years ago on 20/04/1977 and has the registered number: 01309274. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 23/03/2024.

BUILDING PROFILES LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2022 23/03/2024

Registered Office

5 EVESHAM ROAD
STRATFORD-UPON-AVON
CV37 9AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JOANNE SARA CHERITON Mar 1967 British Director 2005-06-06 CURRENT
MISS JOANNE SARA CHERITON Mar 1967 British Secretary 2008-03-13 CURRENT
MRS GERALDINE ELIZABETH TURNER Nov 1940 British Director RESIGNED
MR RICHARD FRASER Feb 1967 English Director 2011-04-01 UNTIL 2018-06-29 RESIGNED
MR GRAHAM COLE Jan 1947 British Director 1994-08-16 UNTIL 1997-08-31 RESIGNED
MR ANTHONY CHERITON British Director RESIGNED
ROSEMARY JEAN ADIE British Secretary 1995-05-01 UNTIL 2008-03-13 RESIGNED
MRS GERALDINE ELIZABETH TURNER Nov 1940 British Secretary RESIGNED
MR ANTHONY CHERITON British Secretary 1994-08-16 UNTIL 1995-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Cheriton 2016-04-06 9/1941 Ownership of shares 50 to 75 percent
Ms Joanne Sara Cheriton 2016-04-06 3/1967 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRY MARSON LIMITED WHITEFIELD Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
C. & T. ENGINEERING LIMITED WESTON SUPER MARE Active UNAUDITED ABRIDGED 25730 - Manufacture of tools
BUILDING PROFILES MANAGEMENT SERVICES LIMITED STRATFORD UPON AVON Dissolved... DORMANT 99999 - Dormant Company
BUILDING PROFILES HOLDINGS LIMITED STRATFORD UPON AVON Dissolved... DORMANT 99999 - Dormant Company
SPIDER HARDWARE LIMITED STRATFORD UPON AVON Dissolved... DORMANT 46900 - Non-specialised wholesale trade
SPIDER TRADING LIMITED STRATFORD UPON AVON Dissolved... DORMANT 46900 - Non-specialised wholesale trade
INTELITIL LIMITED LEAMINGTON SPA ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Building Profiles Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-19 31-03-2023 £62,965 Cash £71,994 equity
Building Profiles Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-08 31-03-2022 £111,405 Cash £96,602 equity
Building Profiles Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 31-03-2021 £122,211 Cash £114,298 equity
Building Profiles Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £215,080 Cash £230,255 equity
Building Profiles Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £133,293 Cash £172,872 equity
Building Profiles Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £168,321 Cash £306,074 equity
Building Profiles Limited - Abbreviated accounts 16.3 2016-12-31 31-03-2016 £176,857 Cash £377,834 equity
Building Profiles Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £226,305 Cash £371,690 equity
Building Profiles Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £409,666 Cash £507,361 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D-VIANT HAIR LIMITED STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
HUMANITY HEALTHCARE LTD STRATFORD-UPON-AVON ENGLAND Active DORMANT 87100 - Residential nursing care facilities
MARCEL GABRIEL TRANSPORT LIMITED STRATFORD-UPON-AVON ENGLAND Active DORMANT 52290 - Other transportation support activities