Building Chemical Research (1984) Limited

Active01849473 Private limited company
Incorporated
19 September 1984 (42 years)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Directors
Fernando Pedro Perez Gonzalez
Accounts type
Total exemption full
Region
East of England
Address
Watchmead
Watchmead
Welwyn Garden City
AL7 1BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Perez Gonzalez, Fernando Pedro
Director · Appointed 8 October 2026
Swiss
Born July 1986 (40)
Director · Appointed 8 October 2026
Croatian
Born August 1965 (61)
Officer history (16 former)
8 October 2026
Appointed Perez Gonzalez, Fernando Pedro as Director
8 October 2026
Appointed Iljadica, Zoran as Director
8 October 2026
Resigned Brooks, Christopher Byron as Director
8 October 2026
Resigned Bardawil, Labib Phillip as Director
8 October 2026
Resigned Bardawil, Marwan Fouad as Director
8 October 2026
Resigned Bardawil, Philip as Director
8 October 2026
Resigned Downing, Michael Phillip as Director
8 October 2026
Resigned Reich, Charles Stuart as Director
8 October 2026
Resigned Eastgate, David Francis as Director
8 October 2026
Resigned Taylor, Paul Leslie as Director
23 March 2020
Resigned Reich, Charles Stuart as Secretary
2 January 2019
Resigned Bardawil, Fouad Philip as Director
5 July 2016
Appointed Bardawil, Marwan Fouad as Director
5 July 2016
Appointed Taylor, Paul Leslie as Director
5 July 2016
Appointed Eastgate, David Francis as Director
5 July 2016
Appointed Downing, Michael Phillip as Director
5 July 2016
Resigned Bardawill, Marwan Fouad as Director
5 July 2016
Appointed Bardawill, Marwan Fouad as Director
30 October 2002
Resigned Kirby, John Percival as Director
1 January 1998
Appointed Reich, Charles Stuart as Secretary
1 January 1998
Resigned Lawson, Amanda Gene as Secretary
1 March 1995
Appointed Bardawil, Philip as Director
1 February 1995
Resigned Bardawil, William Habeeb as Director
18 October 1994
Appointed Brooks, Christopher Byron as Director
4 August 1994
Resigned Brooks, Roy Alexander as Director
4 January 1993
Resigned Singleton, Karen Anne as Secretary
4 January 1993
Appointed Lawson, Amanda Gene as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00226822
Corporate entity · Notified 5 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08843714
Former controllers (1)
23 January 2017
Ceased Unitech Innovations Limited — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Azpects Limited Owns 75–100% of shares
Building Chemical Research (1984) Limited This company Owns 75–100% of shares
Cromar Building Products Limited Owns 75–100% of shares
Liquid Plastics Limited Owns 75–100% of shares
MBCC Construction Chemicals Limited Owns 75–100% of shares
Sarnafil Roof Assured Limited Owns 75–100% of shares
Unitech Innovations Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£6,843,384
Cash
£5,029,106
Debt Ratio
14%
Current Ratio
8.0x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £3,888,759 £4,563,412 £5,694,763 £6,049,691 £6,843,384
Balance sheet detail
20252024202320222021
Fixed Assets£2,234,772£2,304,072£2,481,674£1,597,201£1,552,820
Current Assets£5,725,770£4,957,900£4,535,649£3,853,456£3,194,707
Debtors£374,759£310,772£619,149£474,714£417,806
Cash£5,029,106£4,162,148£3,403,146£2,421,489£2,015,902
Creditors (< 1 year)£717,479£812,602£882,710£684,827£674,626
Net Current Assets£5,008,291£4,145,298£3,652,939£3,168,629£2,520,081
Net Assets£6,843,384£6,049,691£5,694,763£4,563,412£3,888,759
Shareholder Funds£6,843,384£6,049,691£5,694,763£4,563,412£3,888,759

Turnover£8,561,196
Cost of Sales£4,471,229
Gross Profit£4,089,967
Admin Expenses£2,342,249
Operating Profit£1,712,235
Profit Before Tax£1,637,138£1,462,750£1,706,492£1,712,176
Tax£313,752£616,399£281,839£334,723
Profit for Period£1,377,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Director's details changed
22 June 2026Total exemption full accounts31 December 2025
20 February 2026Confirmation statement with no updates10 January 2026
18 February 2026Director's details changed
8 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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