Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
BP Concrete Flooring Limited
- Incorporated
- 17 April 1973 (53 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Northern Ireland
- Address
- 99 KingswayDunmurryBelfastBT17 9NU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2026
British
Born March 1972 (54)
Director · Appointed 5 January 2026
British
Born November 1972
Secretary · Appointed 9 April 2009
Officer history (9 former)
3 April 2026
3 April 2026
5 January 2026
31 December 2025
30 September 2020
30 September 2020
1 November 2012
1 November 2012
31 December 2009
Resigned Sweeney, Thomas John as Director
31 December 2009
30 December 2009
30 December 2009
9 April 2009
9 April 2009
30 April 2006
Resigned Clarke, Ralph Osmund as Director
10 January 2002
1 January 2002
Resigned Mc Clure, Charles Ernest Stewart as Director
17 April 1973
Appointed Clarke, Ralph Osmund as Director
17 April 1973
17 April 1973
Appointed Mc Clure, Charles Ernest Stewart as Director
17 April 1973
Appointed Sweeney, Thomas John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 00694656
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Axius Water European Holdings Limited Owns 75–100% of shares
Atac Developments Limited Owns 75–100% of shares
Atac Solutions Limited Owns 75–100% of shares
Cities Group Holdings Limited Owns 75–100% of shares
Tarmac Holdings Limited Owns 75–100% of shares
Tarmac Aggregates Limited Owns 75–100% of shares
Tarmac Building Products Limited Owns 75–100% of shares
Tarmac Cement Limited Owns 75–100% of shares
Tarmac Services Limited Owns 75–100% of shares
Tarmac Trading Limited Owns 75–100% of shares
Cities UK Limited Owns 75–100% of shares
CRH Building Products Limited Owns 75–100% of shares
BP Concrete Flooring Limited This company Owns 75–100% of shares
MCL Compounds Ltd Owns 75–100% of shares
MCL Industrial Enclosures Ltd Owns 75–100% of shares
CRH Finance (U.K.) PLC Owns 75–100% of shares
CRH France Holdings UK Limited Owns 75–100% of shares
CRH Group Limited Owns 75–100% of shares
CRH Investments (UK) Limited Owns 75–100% of shares
CRH Romania Holdings UK Limited Owns 75–100% of shares
CRH Serbia Holdings UK Limited Owns 75–100% of shares
Filoform UK Ltd Owns 75–100% of shares
Gibson (Banbridge) Limited Owns 75–100% of shares
Gibson Bros Limited Owns 75–100% of shares
M P Coleman Limited Owns 75–100% of shares
Gibson Quarries (Banbridge) Limited Owns 75–100% of shares
Premier Cement Limited Owns 75–100% of shares
Premier (Garston) Limited Owns 75–100% of shares
Premier (Howden) Limited Owns 75–100% of shares
Premier (Montrose) Limited Owns 75–100% of shares
Southern Cement Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Replacement filing for the appointment of a director | |||
| 1 May 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 3 April 2026 | Appointment of a director | |||
| 3 April 2026 | Termination of appointment of a director | |||
| 9 January 2026 | Appointment of a director |
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