BUILDING PERFORMANCE GROUP LIMITED
WATFORD

Hellopages » Hertfordshire » St Albans » WD25 9XX

Company number 01573939
Status Active
Incorporation Date 13 July 1981
Company Type Private Limited Company
Address B14, C/O BRE, BUCKNALLS LANE, WATFORD, HERTS, WD25 9XX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Russell Heusch as a director on 24 February 2016. The most likely internet sites of BUILDING PERFORMANCE GROUP LIMITED are www.buildingperformancegroup.co.uk, and www.building-performance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Mill Hill Broadway Rail Station is 8 miles; to South Kenton Rail Station is 9.4 miles; to Sudbury Hill Harrow Rail Station is 9.9 miles; to Sudbury & Harrow Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Performance Group Limited is a Private Limited Company. The company registration number is 01573939. Building Performance Group Limited has been working since 13 July 1981. The present status of the company is Active. The registered address of Building Performance Group Limited is B14 C O Bre Bucknalls Lane Watford Herts Wd25 9xx. . TRAFFORD, Niall Gerard is a Director of the company. Secretary HORAN, James Francis has been resigned. Secretary ROBSON, Keith has been resigned. Secretary SADGROVE, Roger Gordon has been resigned. Director ALLARD, Richard Gavin has been resigned. Director FORDHAM, Murray Anthony has been resigned. Director GOOCH, Anthony Ivor has been resigned. Director HELLYER, Robert George has been resigned. Director HEUSCH, Russell has been resigned. Director HORAN, James Francis has been resigned. Director KIDD, Christopher Paul has been resigned. Director MACKAY, Alexander Donald has been resigned. Director PONTIN, Ronald Frederick has been resigned. Director ROBSON, Keith has been resigned. Director SADGROVE, Roger Gordon has been resigned. Director WATSON, Christopher John Beresford has been resigned. Director WORNELL, Paul has been resigned. Director WORNELL, Paul has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
TRAFFORD, Niall Gerard
Appointed Date: 24 February 2016
63 years old

Resigned Directors

Secretary
HORAN, James Francis
Resigned: 26 September 2008
Appointed Date: 01 March 2006
Secretary
ROBSON, Keith
Resigned: 16 May 1996
Secretary
SADGROVE, Roger Gordon
Resigned: 01 March 2006
Appointed Date: 16 May 1996
Director
ALLARD, Richard Gavin
Resigned: 07 November 2002
Appointed Date: 25 July 2000
58 years old
Director
FORDHAM, Murray Anthony
Resigned: 16 May 2002
81 years old
Director
GOOCH, Anthony Ivor
Resigned: 19 May 1994
93 years old
Director
HELLYER, Robert George
Resigned: 16 May 2002
76 years old
Director
HEUSCH, Russell
Resigned: 24 February 2016
Appointed Date: 22 September 2008
65 years old
Director
HORAN, James Francis
Resigned: 26 September 2008
Appointed Date: 01 March 2006
73 years old
Director
KIDD, Christopher Paul
Resigned: 01 March 2006
Appointed Date: 07 November 2002
64 years old
Director
MACKAY, Alexander Donald
Resigned: 16 May 2002
78 years old
Director
PONTIN, Ronald Frederick
Resigned: 19 May 1994
93 years old
Director
ROBSON, Keith
Resigned: 21 May 1998
88 years old
Director
SADGROVE, Roger Gordon
Resigned: 20 May 2013
78 years old
Director
WATSON, Christopher John Beresford
Resigned: 01 March 2006
Appointed Date: 21 May 1998
77 years old
Director
WORNELL, Paul
Resigned: 30 April 2004
Appointed Date: 07 November 2002
77 years old
Director
WORNELL, Paul
Resigned: 16 May 2002
77 years old

Persons With Significant Control

Building Research Establishment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILDING PERFORMANCE GROUP LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 31 August 2016 with updates
25 Feb 2016
Termination of appointment of Russell Heusch as a director on 24 February 2016
25 Feb 2016
Appointment of Mr Niall Gerrard Trafford as a director on 24 February 2016
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 96 more events
22 Apr 1988
Accounts for a small company made up to 31 December 1987
20 Jul 1987
Return made up to 29/05/87; full list of members
23 Apr 1987
Accounts for a small company made up to 31 December 1986
06 Jun 1986
Accounts for a small company made up to 31 December 1985
06 Jun 1986
Return made up to 23/05/86; full list of members

BUILDING PERFORMANCE GROUP LIMITED Charges

22 April 2005
Rent deposit deed
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company as beneficial owner charges £11,280.00 to the…
27 February 2004
Rent deposit deed
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company as beneficial owner charges £11,760.00 to the…
16 December 2002
Debenture
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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