EBP BUILDING PRODUCTS LIMITED
Overview
| Company Name | EBP BUILDING PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00241566 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EBP BUILDING PRODUCTS LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EBP BUILDING PRODUCTS LIMITED located?
| Registered Office Address | Ebp Building Products Limited Blackamoor Road Guide BB1 2LQ Blackburn England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EBP BUILDING PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSOR BUILDING PRODUCTS LIMITED | Nov 07, 2002 | Nov 07, 2002 |
| ENSOR (NORTHERN) LIMITED | Apr 26, 1993 | Apr 26, 1993 |
| ENSOR RYLANCE LTD | Apr 01, 1990 | Apr 01, 1990 |
| J.H. RYLANCE LIMITED | Dec 13, 1989 | Dec 13, 1989 |
| J.H.RYLANCE LIMITED | Aug 08, 1929 | Aug 08, 1929 |
What are the latest accounts for EBP BUILDING PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EBP BUILDING PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for EBP BUILDING PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Kathyrn Anne Topham on Aug 08, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Termination of appointment of Philip Brooke as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Kathyrn Anne Topham as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Eamonn O'boyle as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Philip Brooke as a person with significant control on Dec 16, 2022 | 1 pages | PSC07 | ||||||||||
Registration of charge 002415660025, created on Dec 16, 2022 | 26 pages | MR01 | ||||||||||
Registration of charge 002415660024, created on Dec 16, 2022 | 41 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Philip Brooke on Jun 30, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Philip Brooke as a person with significant control on Jun 30, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EBP BUILDING PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BOYLE, Eamonn | Director | Blackamoor Road Guide BB1 2LQ Blackburn Ebp Building Products Limited England | England | Irish | Director | 303770380001 | ||||
| TOPHAM, Kathryn Anne | Director | Blackamoor Road Guide BB1 2LQ Blackburn Ebp Building Products Limited England | England | British | Director | 302759070001 | ||||
| BAGNALL, David Leonard | Secretary | 2 Meadway Bramhall SK7 1LA Stockport Cheshire | British | 16576270001 | ||||||
| CHADWICK, Marcus Alan | Secretary | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House England | British | 50837940002 | ||||||
| ORME, Charles Michael | Secretary | 5 Heron Close BB1 8NU Blackburn Lancashire | British | 37061450001 | ||||||
| YATES, Roger | Secretary | 2 Hazel Grove Knusden BB1 3NB Blackburn Lancashire | British | 32399830001 | ||||||
| BEAVER, Carl Michael | Director | Ellard House, Dallimore Road Roundthorn Industrial Estate M23 9NX Manchester | England | British | Accountant | 75798840002 | ||||
| BLYTHEN, Ian Robert | Director | Brasic Shields Close NE37 1LQ Hawthorne Park Washington Tyne & Wear | British | Technical Sales Manager | 34755190003 | |||||
| BROOKE, Philip | Director | Blackamoor Road Guide BB1 2LQ Blackburn Ebp Building Products Limited England | England | British | General Manager Distribution B | 34755200003 | ||||
| COYNE, Anthony Edward | Director | 34 Shipton Close Great Sankey WA5 5XS Warrington Cheshire | United Kingdom | British | Engineer | 68413490001 | ||||
| CROSS, Mark | Director | 32 Aster Chase Lower Darwen BB3 0QX Blackburn Lancashire | England | British | Director | 102422310001 | ||||
| DITCHFIELD, John | Director | 17 Whinney Lane Langho BB6 8DQ Blackburn Lancashire | British | Builders Merchant | 41486540001 | |||||
| HARRISON, Kenneth Arthur | Director | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House England | England | British | Chairman And Managing Director | 69700001 | ||||
| HARRSION, Anthony Roger | Director | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House England | England | British | Engineer | 136767090001 | ||||
| PADDISON, Clive James | Director | 6 Felden Close Parkside ST16 1TX Stafford Staffordshire | England | British | Director | 103486770001 | ||||
| PARNHAM, Paul Henry | Director | Smithy House Clotton CW6 0EH Tarporley Cheshire | United Kingdom | British | Company Director | 116821170001 | ||||
| YATES, Brian | Director | 33 Whinney Lane BB2 7BX Blackburn Lancashire | British | 18234500001 | ||||||
| YATES, Roger | Director | 2 Hazel Grove Knusden BB1 3NB Blackburn Lancashire | United Kingdom | British | Company Secretary And Accounta | 32399830001 |
Who are the persons with significant control of EBP BUILDING PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Philip Brooke | Jul 01, 2016 | Blackamoor Road Guide BB1 2LQ Blackburn Ebp Building Products Limited England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ebp Limited | Jul 01, 2016 | Blackamoor Road Guide BB1 2LQ Blackburn ' England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0