BUILDING PERFORMANCE GROUP LIMITED

active Company number 01573939

Private Limited by Shares · Incorporated on 13th Jul 1981

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SIC code: 71129
Registered office: Watford, WD25 9XX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BUILDING PERFORMANCE GROUP LIMITED is a private limited by shares company based in Watford. It was incorporated on 13th Jul 1981 and is currently showing its status as 'Active'. The company's stated activity is Other engineering activities.

2 Directors View directors

1 Company at address

82 Companies in postcode View postcode

SICs

View other companies in Watford (WD) with the same SIC code:

71129 — Other engineering activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jennifer Rudder	Director	24th Jul 2025		British,American	View profile
Ian Shapiro	Director	9th Sep 2025		British	View profile
Building Research Establishment Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Jul 1981
Company type: Private Limited by Shares
SIC code: 71129
Accounts category: Micro Entity
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

13th Jul 1981 Company incorporated
19th May 1994 Anthony Gooch resigned as Director
19th May 1994 Ronald Pontin resigned as Director
16th May 1996 Keith Robson resigned as Secretary
16th May 1996 Roger Sadgrove appointed as Secretary
21st May 1998 Keith Robson resigned as Director
21st May 1998 Christopher Watson appointed as Director
25th Jul 2000 Richard Allard appointed as Director
16th May 2002 Murray Fordham resigned as Director
16th May 2002 Robert Hellyer resigned as Director
16th May 2002 Alexander Mackay resigned as Director
16th May 2002 Paul Wornell resigned as Director
7th Nov 2002 Richard Allard resigned as Director
7th Nov 2002 Paul Wornell appointed as Director
7th Nov 2002 Christopher Kidd appointed as Director
30th Apr 2004 Paul Wornell resigned as Director
1st Mar 2006 Christopher Kidd resigned as Director
1st Mar 2006 Christopher Watson resigned as Director
1st Mar 2006 James Horan appointed as Director
1st Mar 2006 Roger Sadgrove resigned as Secretary
1st Mar 2006 James Horan appointed as Secretary
22nd Sep 2008 Russell Heusch appointed as Director
26th Sep 2008 James Horan resigned as Director
26th Sep 2008 James Horan resigned as Secretary
20th May 2013 Roger Sadgrove resigned as Director
24th Feb 2016 Russell Heusch resigned as Director
24th Feb 2016 Niall Trafford appointed as Director
6th Apr 2016 Building Research Establishment Ltd appointed as Corporate PSC
1st Oct 2017 Jatinder Brainch appointed as Director
31st Jan 2018 Jatinder Brainch resigned as Director
9th Apr 2019 Niall Trafford resigned as Director
9th Apr 2019 Anthony Tanner appointed as Director
24th Mar 2020 Anthony Tanner resigned as Director
24th Mar 2020 Andrew Herbert appointed as Director
17th Jan 2023 Andrew Herbert resigned as Director
24th Jan 2023 Vinodha Wijeratne appointed as Director
7th Nov 2024 Gillian Charlesworth appointed as Director
7th Nov 2024 Vinodha Wijeratne resigned as Director
24th Jul 2025 Jennifer Rudder appointed as Director
9th Sep 2025 Gillian Charlesworth resigned as Director
9th Sep 2025 Ian Shapiro appointed as Director
26th Aug 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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