Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Building Performance Prediction Ltd
- Incorporated
- 27 April 2016 (10 years)
- Industry
- Other engineering activities (71129)
- Owned by
- Alan GeddisMark Taylor
- Accounts type
- Unaudited abridged
- Region
- Northern Ireland
- Address
- Unit 6Forestgrove Business ParkNewtownbredaBT8 6AW
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Ni637754
Alan Geddis
Individual · Notified 29 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Northern Irish
Born May 1971 (55)
Mark Taylor
Individual · Notified 27 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1970 (56)
John Watson
Individual · Notified 27 April 2016
Has significant influence or control
Northern Irish
Born December 1968 (57)
Former controllers (1)
1 October 2018
Ceased Caldwell Consulting Engineers Limited — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Caldwell Consulting Group Ltd Owns 50–75% of shares
Building Performance Prediction Ltd This company Owns 25–50% of shares
Caldwell Consulting Engineers Limited Owns 75–100% of shares
Caldwell Consulting North West Limited Owns 50–75% of shares
Caldwell Consulting Southeast Ltd Owns 75–100% of shares
CCM Commissioning Specialists Ltd Owns 50–75% of shares
Vercon Engineering Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 4 February 2026 | Change of details for a person with significant control | |||
| 4 February 2026 | Director's details changed | |||
| 26 January 2026 | Unaudited abridged accounts | 30 April 2025 | ||
| 28 April 2025 | Confirmation statement with no updates | 26 April 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →