Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Building Performance Group Limited
- Incorporated
- 13 July 1981 (45 years)
- Industry
- Other engineering activities (71129)
- Accounts type
- Micro entity
- Region
- East of England
- Address
- B14C/o BreBucknalls LaneWatfordWD25 9XX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2025
British
Born May 1974 (52)
Director · Appointed 24 July 2025
British,American
Born January 1973 (53)
Officer history (23 former)
9 September 2025
9 September 2025
24 July 2025
7 November 2024
7 November 2024
24 January 2023
17 January 2023
24 March 2020
24 March 2020
9 April 2019
9 April 2019
31 January 2018
1 October 2017
24 February 2016
24 February 2016
20 May 2013
26 September 2008
26 September 2008
22 September 2008
1 March 2006
1 March 2006
1 March 2006
1 March 2006
1 March 2006
Resigned Kidd, Christopher Paul as Director
30 April 2004
7 November 2002
7 November 2002
Appointed Kidd, Christopher Paul as Director
7 November 2002
16 May 2002
Resigned Hellyer, Robert George as Director
16 May 2002
16 May 2002
16 May 2002
Resigned Fordham, Murray Anthony as Director
25 July 2000
21 May 1998
21 May 1998
Resigned Robson, Keith as Director
16 May 1996
16 May 1996
Resigned Robson, Keith as Secretary
19 May 1994
Resigned Pontin, Ronald Frederick as Director
19 May 1994
Resigned Gooch, Anthony Ivor as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03319324
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bre Group Limited Owns 75–100% of shares
Asurus Limited Owns 75–100% of shares
Bre Global Limited Owns 75–100% of shares
Bre Certification Owns 75–100% of shares
Ceequal Limited Owns 75–100% of shares
Building Research Establishment Limited Owns 75–100% of shares
Bre International Limited Owns 75–100% of shares
Building Performance Group Limited This company Owns 75–100% of shares
Constructing Excellence Limited Has significant influence or control (as a firm)
Efsg Limited Owns 75–100% of shares
Loss Prevention Certification Board Limited(the) Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £14,471
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £6 | £6 | £6 | £6 | £6 |
| Current Assets | £14,465 | £14,465 | £14,465 | £14,465 | £14,465 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £14,465 | £14,465 | £14,465 | £14,465 | £14,465 |
| Net Assets | £14,471 | £14,471 | £14,471 | £14,471 | £14,471 |
| Shareholder Funds | £14,471 | £14,471 | £14,471 | £14,471 | £14,471 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 26 August 2026 |
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