GB ARCHITECTURAL (CLADDING PRODUCTS) LIMITED
GB ARCHITECTURAL (CLADDING PRODUCTS) LIMITED is an active private limited company, incorporated on 2 November 2009. The nature of the business is Manufacture of concrete products for construction purposes. The company's registered office is on Carr Street, Liversedge. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GB ARCHITECTURAL (CLADDING PRODUCTS) LIMITED previously had the company name BBP (MATERIALS SOLUTIONS) LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 07063296 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/11/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SPEN VALLEY WORKS |
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| Address Line 2 | CARR STREET |
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| Post Town | LIVERSEDGE |
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| County | WEST YORKSHIRE |
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| Postcode | WF15 6EE |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/07/2024 |
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| Last Made Up Date | 30/06/2023 |
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Return
| Next Due Date | 28/11/2016 |
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| Last Made Up Date | 31/10/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
23610 - Manufacture of concrete products for construction purposes
Company Name History
From 10/01/2010 onwards:
GB ARCHITECTURAL (CLADDING PRODUCTS) LIMITED
Prior to 10/01/2010:
BBP (MATERIALS SOLUTIONS) LIMITED
Directors
(The company's officers)
MR ANDREW MARTIN GARSIDE
(~57 year old British national)
SPEN VALLEY WORKS CARR STREET, LIVERSEDGE, WEST YORKSHIRE, WF15 6EE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 02/11/2009
MR JACK GARSIDE
(~30 year old British national)
SPEN VALLEY WORKS CARR STREET, LIVERSEDGE, WEST YORKSHIRE, WF15 6EE
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2019
MR KEVIN PAUL HEATON
(~48 year old British national)
SPEN VALLEY WORKS CARR STREET, LIVERSEDGE, WEST YORKSHIRE, WF15 6EE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/09/2012
Shareholders
(Persons of Significant Control)
Mr Kevin Paul Heaton
(~48 year old British national)
Spen Valley Works, Carr Street, Liversedge, West Yorkshire, WF15 6EE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GB ARCHITECTURAL (CLADDING PRODUCTS) LIMITED: Maps
Maps show the location of the postcode of the registered office, WF15 6EE.
Map of GB ARCHITECTURAL (CLADDING PRODUCTS) LIMITED at local scale
Map of GB ARCHITECTURAL (CLADDING PRODUCTS) LIMITED at district scale
