BOWATER BUILDING PRODUCTS LIMITED

Company Name
BOWATER BUILDING PRODUCTS LIMITED

Legal Registered Office
TITAN BUSINESS CENTRE BRADFORD ROAD BIRSTALL BATLEY WF17 9PH Other companies in BB11

Company Number		05088708
Company ID Number		05088708
Date formed		2004-03-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		30/03/2016
Return next due		27/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB314815711

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Company Officers of BOWATER BUILDING PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM FITTON	Company Secretary	2011-06-06
GRAHAM FITTON	Director	2011-06-06
DAVID ARTHUR JONES	Director	2011-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN TORLEY	Director	2011-06-06	2016-01-29
CHRISTOPHER JOHN BARANOWSKI	Director	2008-04-29	2011-06-06
JOANNE MARIA HOLLAND	Director	2008-09-16	2011-06-06
PAUL DAVID MAURICE	Director	2009-11-02	2009-12-08
TREVOR JOHN CLARK	Company Secretary	2004-05-26	2009-03-27
PETER WINSTON GORDON DUGUID	Director	2004-05-29	2008-09-30
NIGEL JOHN RICHMOND	Director	2004-05-29	2008-06-17
KEVIN NIGEL FRANKLIN	Director	2004-05-29	2008-03-20
ERNEST PATTERSON	Director	2004-05-29	2008-03-20
INGLEBY NOMINEES LIMITED	Nominated Secretary	2004-03-30	2004-05-29
INGLEBY HOLDINGS LIMITED	Nominated Director	2004-03-30	2004-05-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM FITTON	NETWORK VEKA LIMITED	Director	2016-04-26	CURRENT	2000-07-07	Active
GRAHAM FITTON	WATER ORTON LIMITED	Director	2015-11-23	CURRENT	2010-08-04	Active - Proposal to Strike off
GRAHAM FITTON	EAST LANCASHIRE CHAMBER OF COMMERCE AND INDUSTRY	Director	2010-06-21	CURRENT	1887-03-11	Active
GRAHAM FITTON	VEKA PLC	Director	2008-11-21	CURRENT	1982-04-02	Active
DAVID ARTHUR JONES	BOWATER ARCHITECTURAL LIMITED	Director	2011-06-06	CURRENT	2010-08-04	Active
DAVID ARTHUR JONES	BLOCKDEED PROPERTY MANAGEMENT LIMITED	Director	2007-08-17	CURRENT	1988-05-12	Active
DAVID ARTHUR JONES	VEKA PLC	Director	2004-01-13	CURRENT	1982-04-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-31		CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-10-12		REGISTERED OFFICE CHANGED ON 12/10/23 FROM C/O Alm Accounts, Kybc Old Great North Road Darrington Pontefract WF8 3HT England
2023-10-12		Director's details changed for Mr John Riordan on 2023-10-12
2023-10-10		CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-08-29		REGISTERED OFFICE CHANGED ON 29/08/23 FROM C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England
2023-08-25		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14	PSC05	Change of details for Bowater Window Project Holdings Limited as a person with significant control on 2022-04-01
2022-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/22 FROM C/O Cloud Bookkeeping Office 7 Bradford Road Birstall Batley WF17 9PH England
2021-10-13	PSC02	Notification of Bowater Window Project Holdings Limited as a person with significant control on 2021-09-15
2021-10-13	PSC07	CESSATION OF JOHN RIORDAN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-09-06	PSC04	Change of details for Mr John Riordan as a person with significant control on 2021-09-01
2021-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/21 FROM Office 32, 920 Bradford Road Birstall Batley WF17 9PH England
2021-07-30	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15	PSC07	CESSATION OF SASH UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-15	CS01	CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-10-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RIORDAN
2020-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DECLAN MCKELVEY
2020-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/20 FROM Unit F, St Mowden Park Spinners Road Wheatley Hall Road Doncaster DN2 4LT England
2020-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050887080007
2020-09-28	AA01	Previous accounting period extended from 30/09/19 TO 30/06/20
2020-09-18	AP01	DIRECTOR APPOINTED MR JOHN RIORDAN
2020-09-18	AP01	DIRECTOR APPOINTED MR JOHN RIORDAN
2020-08-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050887080006
2020-08-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050887080006
2020-08-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050887080007
2020-08-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050887080007
2020-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/20 FROM Ferrymoor Way Park Springs Grimethorpe Barnsley S72 7BN England
2020-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/20 FROM Ferrymoor Way Park Springs Grimethorpe Barnsley S72 7BN England
2020-07-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-07-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART ROSS
2019-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART ROSS
2019-07-02	AP01	DIRECTOR APPOINTED MR DECLAN MCKELVEY
2019-07-02	AP01	DIRECTOR APPOINTED MR DECLAN MCKELVEY
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-03-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050887080006
2019-02-26	AUD	AUDITOR'S RESIGNATION
2019-02-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050887080005
2019-02-06	PSC02	Notification of Sash Uk Limited as a person with significant control on 2019-02-05
2019-02-06	PSC07	CESSATION OF VEKA PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-02-06	AA01	Current accounting period shortened from 31/12/19 TO 30/09/19
2019-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/19 FROM Veka Plc Farrington Road Burnley Lancashire BB11 5DA
2019-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR JONES
2019-02-06	TM02	Termination of appointment of Graham Fitton on 2019-02-05
2019-02-06	AP01	DIRECTOR APPOINTED MR JOHN STEWART ROSS
2019-02-06	SH01	05/02/19 STATEMENT OF CAPITAL GBP 1900004
2019-01-09	MR05	All of the property or undertaking has been released from charge for charge number 050887080004
2019-01-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050887080004
2018-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-09-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050887080004
2017-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-04	AR01	30/03/16 ANNUAL RETURN FULL LIST
2016-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN TORLEY
2015-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-31	AR01	30/03/15 ANNUAL RETURN FULL LIST
2014-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-03	AR01	30/03/14 FULL LIST
2014-02-14	AUD	AUDITOR'S RESIGNATION
2014-02-14	MISC	AUDITORS RESIGNATION
2013-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05	AR01	30/03/13 FULL LIST
2013-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2013 FROM WHS HALO WATER ORTON LANE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 9BW UNITED KINGDOM
2012-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30	AR01	30/03/12 FULL LIST
2012-03-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-25	AUD	AUDITOR'S RESIGNATION
2011-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-20	ANNOTATION	Inconsistency
2011-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE HOLLAND
2011-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARANOWSKI
2011-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE HOLLAND
2011-06-10	AP01	DIRECTOR APPOINTED DAVID ARTHUR JONES
2011-06-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-10	AP03	SECRETARY APPOINTED GRAHAM FITTON
2011-06-10	AP01	DIRECTOR APPOINTED GRAHAM FITTON
2011-06-10	AP01	DIRECTOR APPOINTED COLIN TORLEY
2011-03-31	AR01	30/03/11 FULL LIST
2010-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23	AR01	30/03/10 FULL LIST
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE MARIA HOLLAND / 29/03/2010
2009-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MAURICE
2009-12-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-23	AP01	DIRECTOR APPOINTED PAUL DAVID MAURICE
2009-11-13	RES13	REDUCE SHARE PREMIUM BY 9.900000 12/11/2009
2009-11-13	CAP-SS	SOLVENCY STATEMENT DATED 12/11/09
2009-11-13	SH20	STATEMENT BY DIRECTORS
2009-11-13	SH19	13/11/09 STATEMENT OF CAPITAL GBP 4
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BARANOWSKI / 09/10/2009
2009-04-02	363a	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-04-01	288b	APPOINTMENT TERMINATED SECRETARY TREVOR CLARK
2009-02-20	288a	DIRECTOR APPOINTED MS JOANNE MARIA HOLLAND
2008-10-29	288b	APPOINTMENT TERMINATED DIRECTOR PETER DUGUID
2008-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-24	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL RICHMOND
2008-05-16	288a	DIRECTOR APPOINTED CHRISTOPHER JOHN BARANOWSKI
2008-04-15	363a	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/2008 FROM UNIT L BOURNE END BUSINESS PARK CORES END ROAD BOURNE END SL8 5AS
2008-04-15	288b	APPOINTMENT TERMINATED DIRECTOR KEVIN FRANKLIN
2008-04-15	288b	APPOINTMENT TERMINATED DIRECTOR ERNEST PATTERSON
2007-10-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-03	363a	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 4 HOCKLEY COURT 2401 STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW
2006-04-10	363a	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-14	363a	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-01-06	SA	SHARES AGREEMENT OTC
2005-01-06	88(2)R	AD 29/05/04--------- £ SI 2@1=2 £ IC 2/4
2004-09-27	ELRES	S386 DISP APP AUDS 20/09/04
2004-09-27	ELRES	S366A DISP HOLDING AGM 20/09/04
2004-08-24	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-06-29	288a	NEW SECRETARY APPOINTED
2004-06-14	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-06-14	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to BOWATER BUILDING PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BOWATER BUILDING PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-09-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2012-03-28	Outstanding	HSBC BANK PLC
DEBENTURE	2009-11-25	Satisfied	BARCLAYS BANK PLC AS SECURITY TRUSTEE
GUARANTEE & DEBENTURE	2004-05-30	Satisfied	BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE FINANCE PARTIES

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWATER BUILDING PRODUCTS LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by BOWATER BUILDING PRODUCTS LIMITED

BOWATER BUILDING PRODUCTS LIMITED has registered 10 patents

GB2487784 , GB2464559 , GB2464558 , GB2487785 , GB2487910 , GB2465231 , GB2487903 , GB2434395 , GB2444772 , GB2467649 ,

Domain Names

BOWATER BUILDING PRODUCTS LIMITED owns 12 domain names.

bbpgroup.co.uk bowaterwindows.co.uk biocool.co.uk bowater-architectural.co.uk bowaterarchitectural.co.uk bowaterdoors.co.uk bowaterwindowsanddoors.co.uk doorstart.co.uk elysiumliving.co.uk getmetheanswers.co.uk installernewsline.co.uk gallerydoors.co.uk

Trademarks

We have not found any records of BOWATER BUILDING PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BOWATER BUILDING PRODUCTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Haringey	2014-12-18	GBP £10,372	Construction, Property and Fac Man
Merton Council	2013-05-07	GBP £16,241
London Borough of Merton	2013-05-07	GBP £16,241
Exeter City Council	2012-09-03	GBP £2,206	Contract Payments
Exeter City Council	2012-07-25	GBP £36,482	Contract Payments
Exeter City Council	2012-07-25	GBP £4,286	Contract Payments
Exeter City Council	2012-07-18	GBP £67,183	Contract Payments
Exeter City Council	2012-06-20	GBP £9,369	Contract Payments
Exeter City Council	2012-05-18	GBP £9,311	Contract Payments
Exeter City Council	2012-05-01	GBP £35,093	Contract Payments
Exeter City Council	2012-04-13	GBP £34,866	Contract Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BOWATER BUILDING PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BOWATER BUILDING PRODUCTS LIMITED

Date	Import Code	Imported Goods classification description
2011-12-01	39252000	Doors, windows and their frames and thresholds for doors, of plastics
2011-09-01	39252000	Doors, windows and their frames and thresholds for doors, of plastics
2011-08-01	39252000	Doors, windows and their frames and thresholds for doors, of plastics
2011-06-01	39252000	Doors, windows and their frames and thresholds for doors, of plastics
2011-05-01	39252000	Doors, windows and their frames and thresholds for doors, of plastics
2011-01-01	39252000	Doors, windows and their frames and thresholds for doors, of plastics
2010-12-01	39252000	Doors, windows and their frames and thresholds for doors, of plastics
2010-11-01	39252000	Doors, windows and their frames and thresholds for doors, of plastics
2010-10-01	39252000	Doors, windows and their frames and thresholds for doors, of plastics
2010-09-01	39252000	Doors, windows and their frames and thresholds for doors, of plastics
2010-08-01	39252000	Doors, windows and their frames and thresholds for doors, of plastics
2010-06-01	39252000	Doors, windows and their frames and thresholds for doors, of plastics
2010-06-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-05-01	39252000	Doors, windows and their frames and thresholds for doors, of plastics
2010-05-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOWATER BUILDING PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOWATER BUILDING PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-07-05 12:03:52
Primary Source:	Companies House

Company Overview

Company Officers of BOWATER BUILDING PRODUCTS LIMITED

Related Directorships

Intellectual Property Patents Registered by BOWATER BUILDING PRODUCTS LIMITED

Government spend with BOWATER BUILDING PRODUCTS LIMITED