BUILDING PERFORMANCE GROUP LIMITED

Overview

Company Name	BUILDING PERFORMANCE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01573939
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUILDING PERFORMANCE GROUP LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is BUILDING PERFORMANCE GROUP LIMITED located?

Registered Office Address	B14, C/O Bre Bucknalls Lane WD25 9XX Watford Herts
Undeliverable Registered Office Address	No

What were the previous names of BUILDING PERFORMANCE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BUILDING PERFORMANCE SERVICES LIMITED	May 27, 1994	May 27, 1994
N B A BUILDING PERFORMANCE SERVICES LIMITED	Feb 08, 1982	Feb 08, 1982
STEROWEN LIMITED	Jul 13, 1981	Jul 13, 1981

What are the latest accounts for BUILDING PERFORMANCE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BUILDING PERFORMANCE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for BUILDING PERFORMANCE GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Sep 10, 2025	Appointment of Mr Ian David Shapiro as a director on Sep 09, 2025	2 pages	AP01

Sep 09, 2025	Termination of appointment of Gillian Mary Charlesworth as a director on Sep 09, 2025	1 pages	TM01

Sep 02, 2025	Confirmation statement made on Aug 31, 2025 with no updates	3 pages	CS01

Jul 24, 2025	Appointment of Ms Jennifer Lynn Rudder as a director on Jul 24, 2025	2 pages	AP01

Dec 24, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 14, 2024	Termination of appointment of Vinodha Soysa Wijeratne as a director on Nov 07, 2024	1 pages	TM01

Nov 14, 2024	Appointment of Mrs Gillian Mary Charlesworth as a director on Nov 07, 2024	2 pages	AP01

Sep 06, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Sep 12, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Termination of appointment of Andrew Charles Herbert as a director on Jan 17, 2023	1 pages	TM01

Jan 26, 2023	Appointment of Mr Vinodha Soysa Wijeratne as a director on Jan 24, 2023	2 pages	AP01

Dec 20, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Sep 13, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 13, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 13, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 12, 2021	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Dec 15, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 24, 2020	Termination of appointment of Anthony Richard Tanner as a director on Mar 24, 2020	1 pages	TM01

Mar 24, 2020	Appointment of Mr Andrew Charles Herbert as a director on Mar 24, 2020	2 pages	AP01

Nov 25, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 22, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BUILDING PERFORMANCE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUDDER, Jennifer Lynn B14, C/O Bre Bucknalls Lane WD25 9XX Watford Herts	Jul 24, 2025		Director	B14, C/O Bre Bucknalls Lane WD25 9XX Watford Herts	England	British,American	1973-1	247114400002
SHAPIRO, Ian David B14, C/O Bre Bucknalls Lane WD25 9XX Watford Herts	Sep 09, 2025		Director	B14, C/O Bre Bucknalls Lane WD25 9XX Watford Herts	England	British	1974-5	205237140001
HORAN, James Francis 1 Westmoreland Place Ealing W5 1QE London	Mar 01, 2006	Sep 26, 2008	Secretary	1 Westmoreland Place Ealing W5 1QE London		British		41588870001
ROBSON, Keith 72 Manors Way Silver End CM8 3QP Witham Essex		May 16, 1996	Secretary	72 Manors Way Silver End CM8 3QP Witham Essex		British		30800160001
SADGROVE, Roger Gordon 43 Warren Way AL6 0DQ Welwyn Hertfordshire	May 16, 1996	Mar 01, 2006	Secretary	43 Warren Way AL6 0DQ Welwyn Hertfordshire		British		18271220001
ALLARD, Richard Gavin 27 Vernon Road SS9 2NG Leigh On Sea Essex	Jul 25, 2000	Nov 07, 2002	Director	27 Vernon Road SS9 2NG Leigh On Sea Essex	United Kingdom	British	1967-3	71317360002
BRAINCH, Jatinder Kaur Bucknalls Lane WD25 9XX Watford Building Research Establishment Ltd England	Oct 01, 2017	Jan 31, 2018	Director	Bucknalls Lane WD25 9XX Watford Building Research Establishment Ltd England	England	British	1974-3	209134300001
CHARLESWORTH, Gillian Mary B14, C/O Bre Bucknalls Lane WD25 9XX Watford Herts	Nov 07, 2024	Sep 09, 2025	Director	B14, C/O Bre Bucknalls Lane WD25 9XX Watford Herts	England	English	1961-12	134577490005
FORDHAM, Murray Anthony 1a Greenholm Road Eltham SE9 1UQ London		May 16, 2002	Director	1a Greenholm Road Eltham SE9 1UQ London		British	1944-5	30471330004
GOOCH, Anthony Ivor 11 Hazelmere Close Bedfont TW14 9PX Feltham Middlesex		May 19, 1994	Director	11 Hazelmere Close Bedfont TW14 9PX Feltham Middlesex		British	1932-4	18271180001
HELLYER, Robert George 24 Carlton Green RH1 2DA Redhill Surrey		May 16, 2002	Director	24 Carlton Green RH1 2DA Redhill Surrey		British	1949-8	30800140001
HERBERT, Andrew Charles B14, C/O Bre Bucknalls Lane WD25 9XX Watford Herts	Mar 24, 2020	Jan 17, 2023	Director	B14, C/O Bre Bucknalls Lane WD25 9XX Watford Herts	England	British	1962-10	133364270001
HEUSCH, Russell Tenby Avenue HA3 8RX Harrow 58 Middlesex	Sep 22, 2008	Feb 24, 2016	Director	Tenby Avenue HA3 8RX Harrow 58 Middlesex	United Kingdom	British	1960-6	133476730001
HORAN, James Francis 1 Westmoreland Place Ealing W5 1QE London	Mar 01, 2006	Sep 26, 2008	Director	1 Westmoreland Place Ealing W5 1QE London	United Kingdom	British	1952-7	41588870001
KIDD, Christopher Paul 18 Fullbrooks Avenue KT4 7PE Worcester Park Surrey	Nov 07, 2002	Mar 01, 2006	Director	18 Fullbrooks Avenue KT4 7PE Worcester Park Surrey		British	1960-12	90088300001
MACKAY, Alexander Donald The Mount 65 Crouch Lane TN15 8LU Borough Green Kent		May 16, 2002	Director	The Mount 65 Crouch Lane TN15 8LU Borough Green Kent	United Kingdom	British	1947-8	37413100001
PONTIN, Ronald Frederick 13 Devonshire Close HP6 5JG Amersham Buckinghamshire		May 19, 1994	Director	13 Devonshire Close HP6 5JG Amersham Buckinghamshire		British	1932-4	18271210001
ROBSON, Keith 72 Manors Way Silver End CM8 3QP Witham Essex		May 21, 1998	Director	72 Manors Way Silver End CM8 3QP Witham Essex		British	1937-9	30800160001
SADGROVE, Roger Gordon 43 Warren Way AL6 0DQ Welwyn Hertfordshire		May 20, 2013	Director	43 Warren Way AL6 0DQ Welwyn Hertfordshire	United Kingdom	British	1947-10	18271220001
TANNER, Anthony Richard B14, C/O Bre Bucknalls Lane WD25 9XX Watford Herts	Apr 09, 2019	Mar 24, 2020	Director	B14, C/O Bre Bucknalls Lane WD25 9XX Watford Herts	Scotland	British	1963-4	152481940001
TRAFFORD, Niall Gerard B14, C/O Bre Bucknalls Lane WD25 9XX Watford Herts	Feb 24, 2016	Apr 09, 2019	Director	B14, C/O Bre Bucknalls Lane WD25 9XX Watford Herts	England	British	1962-3	178888070001
WATSON, Christopher John Beresford 69 Highlever Road W10 6PR London	May 21, 1998	Mar 01, 2006	Director	69 Highlever Road W10 6PR London	United Kingdom	British	1948-11	16005240001
WIJERATNE, Vinodha Soysa B14, C/O Bre Bucknalls Lane WD25 9XX Watford Herts	Jan 24, 2023	Nov 07, 2024	Director	B14, C/O Bre Bucknalls Lane WD25 9XX Watford Herts	Wales	British	1965-10	156674530001
WORNELL, Paul 49 Sutherland Boulevard SS9 3PT Leigh On Sea Essex	Nov 07, 2002	Apr 30, 2004	Director	49 Sutherland Boulevard SS9 3PT Leigh On Sea Essex	England	British	1948-1	18271230001
WORNELL, Paul 49 Sutherland Boulevard SS9 3PT Leigh On Sea Essex		May 16, 2002	Director	49 Sutherland Boulevard SS9 3PT Leigh On Sea Essex	England	British	1948-1	18271230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUILDING PERFORMANCE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Building Research Establishment Ltd

Apr 06, 2016

Bucknalls Lane

WD25 9XX Watford

B14

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03319324

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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