GUARDIAN BUILDING PRODUCTS LIMITED

Overview

Company Name	GUARDIAN BUILDING PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08135674
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2012

Summary

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

What is the purpose of GUARDIAN BUILDING PRODUCTS LIMITED?

Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GUARDIAN BUILDING PRODUCTS LIMITED located?

Registered Office Address	Unit 2-3 Dunstall Park Road Off Ascot Drive DE24 8HJ Derby
Undeliverable Registered Office Address	No

What are the latest accounts for GUARDIAN BUILDING PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GUARDIAN BUILDING PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for GUARDIAN BUILDING PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2025	Registration of charge 081356740002, created on Nov 11, 2025	15 pages	MR01

Oct 09, 2025	Registration of charge 081356740001, created on Oct 08, 2025	16 pages	MR01

Feb 27, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Apr 07, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Jun 01, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Termination of appointment of Fiona Kearney as a director on Jan 01, 2021	1 pages	TM01

Dec 29, 2020	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Jul 23, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Accounts for a small company made up to Dec 31, 2018	20 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Aug 06, 2018	Accounts for a small company made up to Dec 31, 2017	19 pages	AA

Jul 11, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Withdrawal of a person with significant control statement on Jan 05, 2018	2 pages	PSC09

Sep 01, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Jul 13, 2017	Confirmation statement made on Jul 09, 2017 with updates	4 pages	CS01

Jul 13, 2017	Notification of Eamon Kearney as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 13, 2017	Notification of Joseph Kearney as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 03, 2016	Accounts for a small company made up to Dec 31, 2015	13 pages	AA

Sep 01, 2016	Confirmation statement made on Jul 09, 2016 with updates	60 pages	CS01

View All Filings

Who are the officers of GUARDIAN BUILDING PRODUCTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KEARNEY, Eamon

Jul 09, 2012

Director

Ayrfield Road

Raheny

103

Dublin 5

Ireland

Irish

1963-9

170609820001

KEARNEY, Joseph

Jul 09, 2012

Director

Tonlegee Road

Dublin 5

109

Ireland

Irish

1959-11

143137620001

O'BRIEN, Stephen

Dec 01, 2015

Director

Ayrfield Drive

Ayrfield

Dublin 13

Ireland

Irish

1979-4

206963950001

POREMA LIMITED

Jul 09, 2012

Secretary

Northumberland Road

D4 Ballsbridge

Dublin 4

Ireland

Identification Type	European Economic Area
Registration Number	202814

74291480001

KAVANAGH, Sean

Jul 09, 2012

Director

Cairn Manor

N/A Ratoath

Co Meath

Ireland

Irish

1963-5

64329950003

KEARNEY, Fiona

Jul 09, 2012

Jan 01, 2021

Director

Tonlegee Road

Dublin 5

109

Dublin D5

Rep Of Ireland

Ireland

Irish

1961-7

143137640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUARDIAN BUILDING PRODUCTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Eamon Kearney Dunstall Park Road Off Ascot Drive DE24 8HJ Derby Unit 2-3	Apr 06, 2016	Dunstall Park Road Off Ascot Drive DE24 8HJ Derby Unit 2-3	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Joseph Kearney Dunstall Park Road Off Ascot Drive DE24 8HJ Derby Unit 2-3	Apr 06, 2016	Dunstall Park Road Off Ascot Drive DE24 8HJ Derby Unit 2-3	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GUARDIAN BUILDING PRODUCTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 09, 2016	Dec 31, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does GUARDIAN BUILDING PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 11, 2025 Delivered On Nov 19, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Nov 19, 2025Registration of a charge (MR01)
A registered charge	Created On Oct 08, 2025 Delivered On Oct 09, 2025	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Oct 09, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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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