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Summary

Affiliates

Contact details

Officers16

Events1

Documents103

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

SPECIALIST BUILDING PRODUCTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jul 1976 (48 years ago)

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Summary

NameSPECIALIST BUILDING PRODUCTS LIMITED
Historical names
  • S.B.P. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01268689
LEI Code
  • 213800FVMH4YIXJBNH08
Incorporation Date14 Jul 1976 (48 years ago) / 37 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HAMPT***************************

ActiveUnited Kingdom

WINEP***********

ActiveUnited Kingdom

CROWN*************************************

ActiveUnited Kingdom

Contact details

Legal addressSOLIHULL, UNIT 1B STRATFORD COURT, CRANMORE BOULEVARD, B90 4QT

Officers

corporate

IndividualUnited Kingdom

EPWIN GROUP PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Empson, Christopher Anthony

Director


Appointed on25 Jun 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Bednall, Jonathan Albert

Director


Appointed on22 May 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Rice, Sean Edward

Secretary


Appointed on01 Sep 1993

Resigned on23 Jul 2014

individual

IndividualUnited Kingdom

Townsend, John Richard

Secretary


Resigned on01 Sep 1993

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Events

Old value

13 May 2013

Name changeS.B.P. LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Mortgage satisfy charge fullMR04View
11 Oct 2022Mortgage charge whole release with charge numberMR05View
01 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 May 2024
    due by 11 Jun 2024
  • Last statement dated28 May 2023
Returns
  • Next returns datedue by 25 Jun 2017
  • Last returns dated28 May 2016
Mortgages
  • Charges22
  • Outstanding2
  • Satisfied20

Identification numbers

Data from the LEI register
  • 213800FVMH4YIXJBNH08
  • Legal nameSPECIALIST BUILDING PRODUCTS LIMITED
  • Registration date22 Apr 2014
  • StatusActiveIssued
  • Other namesS.B.P. LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Feb 2024
  • Next renewal22 Apr 2025

Related companies by officers

Frequently asked questions

Where is SPECIALIST BUILDING PRODUCTS LIMITED's headquarters?

SPECIALIST BUILDING PRODUCTS LIMITED's headquarters is located at SOLIHULL, UNIT 1B STRATFORD COURT, CRANMORE BOULEVARD, B90 4QT

What is SPECIALIST BUILDING PRODUCTS LIMITED's industry?

SPECIALIST BUILDING PRODUCTS LIMITED is in the industry of Manufacture of other plastic products

What year was SPECIALIST BUILDING PRODUCTS LIMITED started?

SPECIALIST BUILDING PRODUCTS LIMITED was started in 1976

What is the LEI number of SPECIALIST BUILDING PRODUCTS LIMITED?

SPECIALIST BUILDING PRODUCTS LIMITED LEI number is 213800FVMH4YIXJBNH08

Sources: Companies House