IBS BUILDING PRODUCTS LIMITED
Overview
| Company Name | IBS BUILDING PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03065635 |
| 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 IBS BUILDING PRODUCTS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is IBS BUILDING PRODUCTS LIMITED located?
| Registered Office Address | 6/11 Spartan Industrial Centre Brickhouse Lane B70 0DH West Bromwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IBS BUILDING PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for IBS BUILDING PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for IBS BUILDING PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jun 07, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||||||||||||||||||
Director's details changed for Mr Daniel Thomas Finney on Feb 21, 2023 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 6/11 Spartan Industrial Centre Brickhouse Lane West Bromwich B70 0DH on Feb 03, 2023 | 1 pages | AD01 | ||||||||||||||||||
Sub-division of shares on Nov 07, 2022 | 4 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 1995
| 2 pages | SH01 | ||||||||||||||||||
Notification of Fsc Doors Limited as a person with significant control on Nov 07, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Nov 10, 2022 | 2 pages | PSC09 | ||||||||||||||||||
Termination of appointment of Claudio Pierro as a director on Nov 07, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David Landor as a director on Nov 07, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Alison Pierro as a secretary on Nov 07, 2022 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Michael Allen Finney as a director on Nov 07, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Daniel Thomas Finney as a director on Nov 07, 2022 | 2 pages | AP01 | ||||||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of IBS BUILDING PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINNEY, Daniel Thomas | Director | Brickhouse Lane B70 0DH Great Bridge Unit 6/11, Spartan Industrial Centre West Midlands England | England | British | 299146040002 | |||||
| FINNEY, Michael Allen | Director | Brickhouse Lane B70 0DH Great Bridge Unit 6/11, Spartan Industrial Centre West Midlands England | England | British | 299146860001 | |||||
| PIERRO, Alison | Secretary | 13-19 London Road RG14 1JL Newbury Elizabeth House Berkshire United Kingdom | British | 43517460003 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||
| LANDOR, David | Director | 13-19 London Road RG14 1JL Newbury Elizabeth House Berkshire United Kingdom | England | British | 43517530003 | |||||
| PIERRO, Claudio | Director | 13-19 London Road RG14 1JL Newbury Elizabeth House Berkshire United Kingdom | England | British | 81723100004 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of IBS BUILDING PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fsc Doors Limited | Nov 07, 2022 | Brickhouse Lane B70 0DH Great Bridge Unit 6/11, Spartan Industrial Centre West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for IBS BUILDING PRODUCTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2017 | Nov 07, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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