Building Product Solutions Limited

Company Name	Building Product Solutions Limited
Company Status	In Administration/Administrative Receiver
Company Number	06882217
Category	Private Limited Company
Incorporation Date	20 April 2009(15 years ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Ian Harrison
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balne Croft Farm Balne Croft Lane Pollington Snaith South Yorkshire DN14 0EY

Director Name	Miss Debra Commander
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 May 2020(11 years after company formation)
Appointment Duration	3 years, 11 months
Role	HR Director
Country of Residence	England
Correspondence Address	30 Unit 30 Commercial Road Goldthorpe Industrial Estate Rotherham South Yorkshire S63 9BL

Director Name	Mr Mark Leslie Spencer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 May 2020(11 years after company formation)
Appointment Duration	3 years, 11 months
Role	IT Director
Country of Residence	England
Correspondence Address	30 Unit 30 Commercial Road Goldthorpe Industrial Estate Rotherham South Yorkshire S63 9BL

Director Name	Mr Dominic Harrison James
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(12 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Procurement Director
Country of Residence	United Kingdom
Correspondence Address	30 Unit 30 Commercial Road Goldthorpe Industrial Estate Rotherham South Yorkshire S63 9BL

Director Name	Ah See Elaine Chan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 July 2009(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 02 April 2012)
Role	Procement Director
Country of Residence	Hong Kong
Correspondence Address	Flat 1 Tower 1 Illumination Terrace No 5-7 Tai Hang Rd Causeway Bay Hong Kong

Director Name	Mrs Lynne Darwin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 24 September 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage 51 West Street Wath-Upon-Dearne Rotherham South Yorkshire S63 6PU

Director Name	Ms Jayne Kay Hardwick
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(6 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 September 2019)
Role	Production Director
Country of Residence	England
Correspondence Address	30 Unit 30 Commercial Road Goldthorpe Industrial Estate Rotherham South Yorkshire S63 9BL

Director Name	Mr Andrew Brady
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(6 years, 8 months after company formation)
Appointment Duration	6 years (resigned 11 January 2022)
Role	Construction Director
Country of Residence	England
Correspondence Address	30 Unit 30 Commercial Road Goldthorpe Industrial Estate Rotherham South Yorkshire S63 9BL

Director Name	Mr David James Maybury
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(10 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 August 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	30 Unit 30 Commercial Road Goldthorpe Industrial Estate Rotherham South Yorkshire S63 9BL

Director Name	Mr Andrew Bettney
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2020(11 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 January 2021)
Role	Contracts Director
Country of Residence	England
Correspondence Address	30 Unit 30 Commercial Road Goldthorpe Industrial Estate Rotherham South Yorkshire S63 9BL

Director Name	Mr Scott Andrew Walton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(12 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 November 2021)
Role	Health, Safety & Quality Director
Country of Residence	England
Correspondence Address	30 Unit 30 Commercial Road Goldthorpe Industrial Estate Rotherham South Yorkshire S63 9BL

Contact

Website	www.buildingproductsolutions.co.uk
Email address	[email protected]
Telephone	07 703724922
Telephone region	Mobile

Location

Registered Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

151.3k at £1	Building Product (Holdings) Limited 50.41% Ordinary A
148.8k at £1	Building Product (Holdings) Limited 49.59% Ordinary B

Financials

Year	2014
Net Worth	£493,673
Current Liabilities	£1,026,886

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	17 April 2022 (2 years ago)
Next Return Due	1 May 2023 (overdue)

Charges

23 November 2021	Delivered on: 6 December 2021 Persons entitled: Ultimate Finance Limited (04325262) Classification: A registered charge Particulars: The property known as unit 20 commercial road, goldthorpe industrial estate, goldthorpe, rotherham, S63 9BL. Registered at hm land registry under (title number SYK315831).. For further details of properties charged please refer to the deed. Outstanding
15 November 2021	Delivered on: 16 November 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
28 July 2020	Delivered on: 3 August 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 20 goldthorpe industrial estate, commercial road, goldthorpe, rotherham, south yorkshire S63 9BL. Outstanding
5 June 2020	Delivered on: 16 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 21,goldthorpe industrial estate, commercial road, goldthorpe,rotherham, S63 9BL. Outstanding
29 March 2016	Delivered on: 31 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the west side of commercial road, goldthorpe, barnsley, registered at the land registry under title number SYK524030. Outstanding
30 May 2014	Delivered on: 20 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 30 commercial road goldthorpe industrial estate rotherham. Outstanding
26 July 2022	Delivered on: 1 August 2022 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: The freehold property known as unit 20, goldthorpe industrial estate, commercial road, goldthorpe, rotherham (S63 9BL) title to which is registered at the land registry under title number SYK315831;. The leasehold property known as unit 30, goldthorpe industrial estate, commercial road, goldthorpe, rotherham (S63 9BL) title to which is registered at the land registry under title number SYK346192; and. The leasehold property known as land on the west side of commercial road, goldthorpe title to which is registered at the land registry under title number SYK524030. Outstanding
26 July 2022	Delivered on: 1 August 2022 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: The freehold property known as unit 20, goldthorpe industrial estate, commercial road, goldthorpe, rotherham (S63 9BL) title to which is registered at the land registry under title number SYK315831;. The leasehold property known as unit 30, goldthorpe industrial estate, commercial road, goldthorpe, rotherham (S63 9BL) title to which is registered at the land registry under title number SYK346192; and. The leasehold property known as land on the west side of commercial road, goldthorpe title to which is registered at the land registry under title number SYK524030. Outstanding
23 November 2021	Delivered on: 6 December 2021 Persons entitled: Ultimate Bridging Finance Limited (08091313) Classification: A registered charge Particulars: The property known as unit 20 commercial road, goldthorpe industrial estate, goldthorpe, rotherham, S63 9BL. Registered at hm land registry under (title number SYK315831).. For further details of properties charged please refer to the deed. Outstanding
23 November 2021	Delivered on: 6 December 2021 Persons entitled: Ultimate Finance Limited (04325262) Classification: A registered charge Particulars: The property known as unit 20 commercial road, goldthorpe industrial estate, goldthorpe, rotherham, S63 9BL. Registered at hm land registry under (title number SYK315831).. For further details of properties charged please refer to the deed. Outstanding
23 November 2021	Delivered on: 6 December 2021 Persons entitled: Ultimate Bridging Finance Limited (08091313) Classification: A registered charge Particulars: The property known as unit 20 commercial road, goldthorpe industrial estate, goldthorpe, rotherham, S63 9BL. Registered at hm land registry under (title number SYK315831).. For further details of properties charged please refer to the deed. Outstanding
5 February 2010	Delivered on: 16 February 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 April 2012	Delivered on: 1 May 2012 Satisfied on: 23 January 2014 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
29 March 2011	Delivered on: 2 April 2011 Satisfied on: 23 January 2014 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

3 March 2021	Termination of appointment of Andrew Bettney as a director on 4 January 2021 (1 page)
28 September 2020	Full accounts made up to 31 May 2020 (23 pages)
3 August 2020	Registration of charge 068822170007, created on 28 July 2020 (8 pages)
16 June 2020	Registration of charge 068822170006, created on 5 June 2020 (8 pages)
29 May 2020	Appointment of Miss Debra Commander as a director on 16 May 2020 (2 pages)
29 May 2020	Appointment of Mr Andrew Bettney as a director on 16 May 2020 (2 pages)
29 May 2020	Appointment of Mr Mark Leslie Spencer as a director on 16 May 2020 (2 pages)
27 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
26 February 2020	Full accounts made up to 31 May 2019 (23 pages)
7 October 2019	Termination of appointment of Jayne Kay Hardwick as a director on 24 September 2019 (1 page)
7 October 2019	Termination of appointment of Lynne Darwin as a director on 24 September 2019 (1 page)
7 October 2019	Appointment of Mr David James Maybury as a director on 1 October 2019 (2 pages)
2 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
8 November 2018	Full accounts made up to 31 May 2018 (24 pages)
23 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
25 November 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
3 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 300,044 (7 pages)
3 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 300,044 (7 pages)
31 March 2016	Registration of charge 068822170005, created on 29 March 2016 (7 pages)
31 March 2016	Registration of charge 068822170005, created on 29 March 2016 (7 pages)
29 February 2016	Appointment of Mr Andrew Brady as a director on 5 January 2016 (2 pages)
29 February 2016	Appointment of Ms Jayne Kay Hardwick as a director on 5 January 2016 (2 pages)
29 February 2016	Appointment of Ms Jayne Kay Hardwick as a director on 5 January 2016 (2 pages)
29 February 2016	Appointment of Mr Andrew Brady as a director on 5 January 2016 (2 pages)
5 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
5 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
27 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 300,044 (14 pages)
27 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 300,044 (14 pages)
30 January 2015	Total exemption small company accounts made up to 31 May 2014 (10 pages)
30 January 2015	Total exemption small company accounts made up to 31 May 2014 (10 pages)
5 December 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 300,044 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 300,044 (4 pages)
20 June 2014	Registration of charge 068822170004 (10 pages)
20 June 2014	Registration of charge 068822170004 (10 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 188,792 (5 pages)
22 April 2014	Director's details changed for Mr Ian Harrison on 20 April 2014 (2 pages)
22 April 2014	Director's details changed for Lynne Darwin on 20 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Ian Harrison on 20 April 2014 (2 pages)
22 April 2014	Director's details changed for Lynne Darwin on 20 April 2014 (2 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 188,792 (5 pages)
23 January 2014	Satisfaction of charge 3 in full (2 pages)
23 January 2014	Satisfaction of charge 2 in full (2 pages)
23 January 2014	Satisfaction of charge 3 in full (2 pages)
23 January 2014	Satisfaction of charge 2 in full (2 pages)
21 November 2013	Total exemption small company accounts made up to 31 May 2013 (10 pages)
21 November 2013	Total exemption small company accounts made up to 31 May 2013 (10 pages)
24 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
15 March 2013	Registered office address changed from Holly House Churchfield Lane Clayton Doncaster South Yorkshire DN5 7BZ on 15 March 2013 (1 page)
15 March 2013	Registered office address changed from Holly House Churchfield Lane Clayton Doncaster South Yorkshire DN5 7BZ on 15 March 2013 (1 page)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
2 April 2012	Termination of appointment of Ah Chan as a director (1 page)
2 April 2012	Termination of appointment of Ah Chan as a director (1 page)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 April 2010	Director's details changed for Ah See Elaine Chan on 20 April 2010 (2 pages)
27 April 2010	Director's details changed for Lynne Darwin on 20 April 2010 (2 pages)
27 April 2010	Director's details changed for Lynne Darwin on 20 April 2010 (2 pages)
27 April 2010	Director's details changed for Ah See Elaine Chan on 20 April 2010 (2 pages)
27 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Mr Ian Harrison on 20 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Ian Harrison on 20 April 2010 (2 pages)
27 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 August 2009	Memorandum and Articles of Association (15 pages)
21 August 2009	Memorandum and Articles of Association (15 pages)
11 August 2009	Ad 15/07/09\gbp si 188791@1=188791\gbp ic 1/188792\ (2 pages)
11 August 2009	Particulars of contract relating to shares (2 pages)
11 August 2009	Ad 15/07/09\gbp si 188791@1=188791\gbp ic 1/188792\ (2 pages)
11 August 2009	Particulars of contract relating to shares (2 pages)
28 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2009	Director appointed ah see elaine chan (1 page)
10 July 2009	Director appointed lynne darwin (1 page)
10 July 2009	Director appointed ah see elaine chan (1 page)
10 July 2009	Director appointed lynne darwin (1 page)
8 July 2009	Accounting reference date extended from 30/04/2010 to 31/05/2010 (1 page)
8 July 2009	Accounting reference date extended from 30/04/2010 to 31/05/2010 (1 page)
20 April 2009	Incorporation (16 pages)
20 April 2009	Incorporation (16 pages)

Building Product Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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