Company NameBuildpave Limited
Company StatusActive
Company Number11020878
CategoryPrivate Limited Company
Incorporation Date19 October 2017(6 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Paul Kennedy Shephard
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address105b Manchester Road
Westhoughton
Bolton
BL5 3QH
Director NameMr Perry Mullins
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(3 years, 2 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105b Manchester Road
Westhoughton
Bolton
BL5 3QH
Director NameMr David Edward Mullins
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(3 years, 2 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105b Manchester Road
Westhoughton
Bolton
BL5 3QH
Director NameMr Steven Paul Shephard
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2021(3 years, 4 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address105b Manchester Road
Westhoughton
Bolton
BL5 3QH
Director NameMr Mark Gregory Ninnim
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2024(6 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105b Manchester Road
Westhoughton
Bolton
BL5 3QH
Director NameMrs Holly Shephard
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2024(6 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105b Manchester Road
Westhoughton
Bolton
BL5 3QH
Director NameMr Michael Berry
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2017(1 week, 6 days after company formation)
Appointment Duration12 months (resigned 30 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address105b Manchester Road
Westhoughton
Bolton
BL5 3QH
Director NameMr Perry Mullins
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2021(3 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 01 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105b Manchester Road
Westhoughton
Bolton
BL5 3QH

Location

Registered Address105b Manchester Road
Westhoughton
Bolton
BL5 3QH
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishWesthoughton
WardWesthoughton North and Chew Moor
Built Up AreaWesthoughton

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return14 March 2024 (2 weeks ago)
Next Return Due28 March 2025 (12 months from now)

Filing History

24 February 2021Appointment of Mr Steven Paul Shephard as a director on 24 February 2021 (2 pages)
3 February 2021Termination of appointment of Perry Mullins as a director on 1 January 2021 (1 page)
3 February 2021Appointment of Mr Perry Mullins as a director on 1 January 2021 (2 pages)
21 January 2021Appointment of Mr Perry Mullins as a director on 1 January 2021 (2 pages)
21 January 2021Appointment of Mr David Edward Mullins as a director on 1 January 2021 (2 pages)
16 December 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
30 November 2020Change of details for Paul Shephard as a person with significant control on 17 November 2020 (2 pages)
2 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
15 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
9 July 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
2 November 2018Cessation of Michael Berry as a person with significant control on 31 October 2018 (1 page)
2 November 2018Confirmation statement made on 2 November 2018 with updates (4 pages)
31 October 2018Termination of appointment of Michael Berry as a director on 30 October 2018 (1 page)
1 March 2018Registered office address changed from Buildpave Limited Manchester Road Westhoughton Bolton BL5 3QH England to 105B Manchester Road Westhoughton Bolton BL5 3QH on 1 March 2018 (1 page)
1 March 2018Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
6 December 2017Appointment of Mr Michael Berry as a director on 1 November 2017 (2 pages)
6 December 2017Notification of Michael Berry as a person with significant control on 1 November 2017 (2 pages)
6 December 2017Statement of capital following an allotment of shares on 1 November 2017
  • GBP 100
(3 pages)
6 December 2017Registered office address changed from 6 Cinder Lane Bolton BL1 7LZ United Kingdom to Buildpave Limited Manchester Road Westhoughton Bolton BL5 3QH on 6 December 2017 (1 page)
6 December 2017Statement of capital following an allotment of shares on 1 November 2017
  • GBP 100
(3 pages)
6 December 2017Notification of Michael Berry as a person with significant control on 1 November 2017 (2 pages)
6 December 2017Registered office address changed from 6 Cinder Lane Bolton BL1 7LZ United Kingdom to Buildpave Limited Manchester Road Westhoughton Bolton BL5 3QH on 6 December 2017 (1 page)
6 December 2017Appointment of Mr Michael Berry as a director on 1 November 2017 (2 pages)
1 December 2017Statement of capital following an allotment of shares on 1 November 2017
  • GBP 100
(3 pages)
1 December 2017Statement of capital following an allotment of shares on 1 November 2017
  • GBP 100
(3 pages)
21 November 2017Confirmation statement made on 21 November 2017 with updates (4 pages)
21 November 2017Confirmation statement made on 21 November 2017 with updates (4 pages)
1 November 2017Director's details changed for Paul Shepherd on 19 October 2017 (2 pages)
1 November 2017Director's details changed for Paul Shepherd on 19 October 2017 (2 pages)
31 October 2017Change of details for Paul Shepherd as a person with significant control on 19 October 2017 (2 pages)
31 October 2017Change of details for Paul Shepherd as a person with significant control on 19 October 2017 (2 pages)
19 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-19
  • GBP 1
(25 pages)
19 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-19
  • GBP 1
(25 pages)