Building Performance Analysis Limited

Active04385629 Private limited company
Incorporated
1 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael Whalley
Owned by
Michael Whalley
Accounts type
Total exemption full
Region
East of England
Address
52 Bunyan Road
Kempston
Bedford
MK42 8HL

Filing status

Accounts due
27 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bryans, Stuart
Secretary · Appointed 15 December 2015
Whalley, Michael
Director · Appointed 7 March 2002
British
Born August 1959 (67)
Officer history (4 former)
15 December 2015
Appointed Bryans, Stuart as Secretary
15 December 2015
Resigned Croucher Needham Limited as Corporate Secretary
23 January 2009
Appointed Croucher Needham Limited as Corporate Secretary
23 January 2009
Resigned Office Compliance Solutions Ltd as Corporate Secretary
7 March 2002
Appointed Whalley, Michael as Director
7 March 2002
Appointed Office Compliance Solutions Ltd as Corporate Secretary
7 March 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 March 2002
Resigned Company Directors Limited as Corporate Nominee Director
1 March 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 March 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Michael Whalley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£18,138
Employees
1
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £8,031 £6,014 £6,420 £5,056 £3,479 £11,982
Balance sheet detail
202520242023202220212020
Fixed Assets£2,172£3,404£1,035£1,380£400£648
Current Assets£18,138£18,170£12,788£14,808£9,685
Debtors£0£9,123£0£3,228£1,047
Cash£18,138£9,047£18,112£12,788£11,580£8,638
Creditors (< 1 year)£8,328£18,095£14,091£3,508£3,894£2,302
Creditors (> 1 year)£0£4,240£5,300
Net Current Assets£9,810£75£4,021£9,280£10,914£7,383
Net Assets£5,056£6,420£6,014
Shareholder Funds£11,982£3,479£5,056£6,420£6,014£8,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates1 March 2026
12 February 2026Total exemption full accounts30 April 2025
25 April 2025Total exemption full accounts30 April 2024
8 April 2025Confirmation statement with no updates1 March 2025
26 January 2025Previous accounting period shortened
Show all recent filings

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