OpenCompanies

Building Performance Group Limited

Company number
01573939
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 1981
Nature of business
Other engineering activities
Corporate group
BRE Trust (11 companies)

Registered office

B14, Co Bre
Bucknalls Lane
Watford
WD25 9XX

Previous names

  • Building Performance Services Limited (until 30 May 1997)
  • N B A Building Performance Services Limited (until 27 May 1994)
  • Sterowen Limited (until 8 Feb 1982)

Officers

NameRoleAppointedResigned
SHAPIRO, Ian David Director 9 Sep 2025
RUDDER, Jennifer Lynn Director 24 Jul 2025

Control

NameNature of controlNotifiedCeased
Building Research Establishment Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Mar 2025 £14,471 0
31 Mar 2024 £14,471 0
31 Mar 2023 £14,471 0
31 Mar 2022 £14,471 0
31 Mar 2021 £14,471 0
31 Mar 2020 £14,471 0
31 Mar 2019 £14,471 -
31 Mar 2018 £14,471 -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -

Connections

Owned by

Building Performance Group Limited → Building Research Establishment Limited → BRE Group Limited → BRE Trust

Directors’ other companies

Data