System Building Products Limited

Active08177711 Private limited company
Incorporated
13 August 2012 (14 years)
Previously known as
Britdoors Group Limited (until 2 January 2018)
Industry
Manufacture of doors and windows of metal (25120)
Owned by
Xerxes Equity Limited
Accounts type
Full
Region
West Midlands
Address
Bamford Trust House
85-89 Colmore Row
Birmingham
B3 2BB

Filing status

Accounts due
31 December 2020
Last accounts
31 December 2018
Conf. stmt due
24 September 2020
Last conf. stmt
13 August 2019

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (4 former)
25 August 2022
Resigned Cowley, John Calcutt as Director
30 September 2020
Resigned Emw Secretaries Limited as Corporate Secretary
9 April 2019
Resigned Kelleher, Liam John as Director
31 March 2019
Resigned Zant-Boer, Ian Leslie as Director
21 December 2017
Appointed Zant-Boer, Ian Leslie as Director
17 December 2013
Appointed Kelleher, Liam John as Director
13 August 2012
Appointed Emw Secretaries Limited as Corporate Secretary
13 August 2012
Appointed Cowley, John Calcutt as Director

Ownership 1 active

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

Xerxes Equity Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07853042

Filings 67

Show all 67 filings

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