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Building Performance Prediction Ltd (reg no NI638129) is a private limited company created on 2016-04-27. The business is situated at Unit 6, Forestgrove Business Park, Newtownbreda BT8 6AW. Building Performance Prediction Ltd operates Standard Industrial Classification: 71129 - "other engineering activities".

Company details

Name Building Performance Prediction Ltd
Number NI638129
Date of Incorporation: 27th April 2016
End of financial year: 30 April
Address: Unit 6, Forestgrove Business Park, Newtownbreda, BT8 6AW
SIC code: 71129 - Other engineering activities

As for the 3 directors that can be found in the aforementioned business, we can name: Alan G. (in the company from 28 April 2017), John W. (appointment date: 27 April 2016), Mark T. (appointed on 27 April 2016). The Companies House indexes 5 persons of significant control, namely: Alan G. owns 1/2 or less of shares, 1/2 or less of voting rights, Caldwell Consulting Group Ltd can be found at Forestgrove Business Park, Newtownbreda, BT8 6AW Belfast. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. John W. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2022-04-30 2023-04-30
Current Assets 144,879 181,671
Fixed Assets 8,734 6,023
Total Assets Less Current Liabilities 42,112 69,804

People with significant control

Alan G.
29 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Caldwell Consulting Group Ltd
1 October 2018
Address Unit 6 Forestgrove Business Park, Newtownbreda, Belfast, BT8 6AW, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni637754
Nature of control: 25-50% voting rights
25-50% shares
John W.
27 April 2016
Nature of control: significiant influence or control
Mark T.
27 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Caldwell Consulting Engineers Limited
2 May 2016 - 1 October 2018
Address Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, BT8 6AW, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni050076
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023-04-26
filed on: 11th, May 2023 | confirmation statement 		Free Download (3 pages)

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