Ltd Facts The UK company register, as filed

Register entry · No. 05528974

BUILDING PLASTICS HOLDINGS LIMITED

Active Private Limited Company Incorporated 5 Aug 2005

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 5 Aug 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4BN

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    4 Jul 2027
    Last made up to
    20 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    4

  6. Names

    1. BUILDING PLASTICS HOLDINGS LIMITED current
    2. LATIUM PLASTICS HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
EPWIN SECRETARIES LIMITED Corporate secretary 2 Apr 2012 — —
Christopher Anthony Empson Chartered Accountant Director 25 Jun 2014 — November 1974 British · England
Jonathan Albert Bednall Chief Executive Director 25 Jun 2014 — March 1971 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Epwin Group Limited company · 07742256 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BUILDING PLASTICS HOLDINGS LIMITED still trading?

The register shows BUILDING PLASTICS HOLDINGS LIMITED as active.

What does BUILDING PLASTICS HOLDINGS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was BUILDING PLASTICS HOLDINGS LIMITED set up?

It was incorporated on 5 August 2005.

When are BUILDING PLASTICS HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BUILDING PLASTICS HOLDINGS LIMITED's next confirmation statement due?

By 4 July 2027.

Who runs BUILDING PLASTICS HOLDINGS LIMITED?

BUILDING PLASTICS HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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  3. 05662958 THE MONTAGU PLACE (RESIDENTS) MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 28 Dec 2005 98000 · Residents property management
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House