BUILDPAVE LIMITED - BOLTON


Company Profile Company Filings

Overview

BUILDPAVE LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
BUILDPAVE LIMITED was incorporated 6 years ago on 19/10/2017 and has the registered number: 11020878. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BUILDPAVE LIMITED - BOLTON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

105B MANCHESTER ROAD
BOLTON
BL5 3QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL SHEPHARD Apr 1962 British Director 2017-10-19 CURRENT
MR STEVEN PAUL SHEPHARD Mar 1989 British Director 2021-02-24 CURRENT
MRS HOLLY SHEPHARD Dec 1990 British Director 2024-02-08 CURRENT
MR MARK GREGORY NINNIM Aug 1970 British Director 2024-02-01 CURRENT
MR PERRY MULLINS Jan 1991 British Director 2021-01-01 CURRENT
MR DAVID EDWARD MULLINS Jan 1960 British Director 2021-01-01 CURRENT
MR MICHAEL BERRY Feb 1965 British Director 2017-11-01 UNTIL 2018-10-30 RESIGNED
MR PERRY MULLINS Jan 1981 British Director 2021-01-01 UNTIL 2021-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buildpave Holdings Ltd 2021-12-23 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Berry 2017-11-01 - 2018-10-31 2/1965 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul Shephard 2017-10-19 4/1962 Bolton   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE FINANCE PLANNING GROUP LIMITED HAYWARDS HEATH Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FITCH & FITCH LTD COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STONE PAVING SUPPLIES LIMITED BOLTON ENGLAND Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
TRUSTBUILD (NW) LTD BOLTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
RIGHTPAVE LTD BOLTON ENGLAND Dissolved... NO ACCOUNTS FILED 81300 - Landscape service activities
PREMPAVE LTD BOLTON ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
STORAGE & LOGISTICS LTD BOLTON ENGLAND Active UNAUDITED ABRIDGED 52103 - Operation of warehousing and storage facilities for land transport activities
RIGHTGLAZE LTD BOLTON ENGLAND Dissolved... NO ACCOUNTS FILED 43290 - Other construction installation
P&JS HOLDINGS LTD BOLTON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
PORCELAIN PAVING DIRECT LTD BOLTON UNITED KINGDOM Active MICRO ENTITY 46900 - Non-specialised wholesale trade
BUILDPAVE HOLDINGS LTD BOLTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
S & H HOLDINGS (NORTH WEST) LTD BOLTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Buildpave Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £34,679 Cash £-9,368 equity
Buildpave Limited - Accounts to registrar (filleted) - small 18.2 2022-06-22 31-12-2021 £41,490 Cash £53,487 equity
Buildpave Limited - Accounts to registrar (filleted) - small 18.2 2021-05-06 31-12-2020 £64,570 Cash £-50,321 equity
BUILDPAVE_LIMITED - Accounts 2020-12-17 31-12-2019 £8,856 Cash £-104,594 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES BOOTH(BOLTON),LIMITED BOLTON Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
CAB HOLDINGS LIMITED BOLTON Active DORMANT 43999 - Other specialised construction activities n.e.c.
TRAVELCARE WORLD LIMITED BOLTON Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
CAB (UK) LIMITED WESTHOUGHTON BOLTON Active SMALL 43999 - Other specialised construction activities n.e.c.
SPEEDY SCAFFOLDING LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
SFO COACHING LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
HYBRID PERFORMANCE CENTRE LTD BOLTON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
RYDER PIPELINE LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ASHCROFTS HOLDINGS LTD BOLTON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings