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BUILDING PROFILES LIMITED

Company
BUILDING PROFILES LIMITED (01309274)

BUILDING PROFILES

Phone: 01789 414 044
A⁺ rating

ABOUT BUILDING PROFILES LIMITED

and let us help you today.

Building Profiles & Accessories

was created to provide, a then unique, service to manufacturers of aluminium windows. The aim was then, as it is now, to offer fabricators an ‘off the shelf’ source of supply of window fittings and accessories.

Building Profiles Limited

and continued to expand to become one of the UK’s major independent trade only suppliers of window and door hardware. Our product range continues to adapt and change to meet the requirements of the industry.

, remains a family owned and run company. That family approach extends to our loyal team who are dedicated to serving you, our customers. We have a great mix of talented people and nearly half of our team have over 10 year’s service.

Building Profiles

provides a comprehensive range of quality window and door fittings, accessories, manual & electric window control systems, ventilation products and panic hardware from our central warehouse and fabrication facility.

We, supply Natural Ventilation Systems and are happy to advise on which actuator will best suit your needs. We will take into consideration window orientation and size and weight of the casement and provide details on the most suitable actuator to meet your budget.

We fabricate bespoke fixed Aluminium Louvre Grilles. These grilles are made to measure and can be supplied in either; mill finish, silver anodised or powder coated. These grilles can be supplied to provide extra natural ventilation with an insect mesh or to provide venting to meet the gas regulations with bird mesh.

We are the largest distributor of folding openers in the UK with many of these folding openers being available for immediate despatch.  Non stocked openers are generally despatched within 5 working days. 

Building Profiles offers a range of services from identifying a suitable folding opener for your profile to the fabrication of bespoke architectural louvres.

KEY FINANCES

Year
2017
Assets
£492k ▼ £-73.62k (-13.02 %)
Cash
£168.32k ▼ £-8.54k (-4.83 %)
Liabilities
£207.4k ▼ £-19.61k (-8.64 %)
Net Worth
£284.6k ▼ £-54.02k (-15.95 %)

REGISTRATION INFO

Company name
BUILDING PROFILES LIMITED
Company number
01309274
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 Apr 1977
Age - 48 years
Home Country
United Kingdom

CONTACTS

Website
buildingprofiles.co.uk
Phones
01789 414 044
01789 415 273
Registered Address
BUILDING PROFILES LIMITED,
TIMOTHY'S BRIDGE ROAD,
STRATFORD UPON AVON,
WARWICKSHIRE,
CV37 9NQ

ECONOMIC ACTIVITIES

46740
Wholesale of hardware, plumbing and heating equipment and supplies

LAST EVENTS

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015

CHARGES

8 April 2009
Status
Satisfied on 15 August 2012
Delivered
28 April 2009
Persons entitled
The Trustees of the Building Profiles Limited Retirement Benefits Scheme
Description
Floating charge on all company assets.

1 May 1985
Status
Satisfied on 1 June 2002
Delivered
10 May 1985
Persons entitled
Lloyds Bank PLC
Description
(Including trade fixtures. Fixed and floating charges over…

See Also


Last update 2018

BUILDING PROFILES LIMITED DIRECTORS

Joanne Sara Cheriton

  Acting
Appointed
13 March 2008
Occupation
Director
Role
Secretary
Nationality
British
Address
Building Profiles Limited, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NQ
Name
CHERITON, Joanne Sara

Anthony Cheriton

  Acting
Occupation
Director
Role
Director
Age
83
Nationality
British
Address
7 High Street, Shipston On Stour, Warwickshire, CV36 4AB
Country Of Residence
United Kingdom
Name
CHERITON, Anthony

Joanne Sara Cheriton

  Acting PSC
Appointed
06 June 2005
Occupation
Director
Role
Director
Age
58
Nationality
British
Address
Building Profiles Limited, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NQ
Country Of Residence
England
Name
CHERITON, Joanne Sara
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Richard Fraser

  Acting
Appointed
01 April 2011
Occupation
General Manager
Role
Director
Age
58
Nationality
English
Address
Building Profiles Limited, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NQ
Country Of Residence
England
Name
FRASER, Richard

Rosemary Jean Adie

  Resigned
Appointed
01 May 1995
Resigned
13 March 2008
Role
Secretary
Address
120 Lodge Road, Stratford Upon Avon, Warwickshire, CV37 9DN
Name
ADIE, Rosemary Jean

Anthony Cheriton

  Resigned PSC
Appointed
16 August 1994
Resigned
01 May 1995
Role
Secretary
Address
The Dell Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BT
Name
CHERITON, Anthony
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Geraldine Elizabeth Keal

  Resigned
Resigned
31 March 1994
Role
Secretary
Address
The Old Mill House, Mill Lane Middle Barton, Chipping Norton, Oxon, OX7 7BT
Name
KEAL, Geraldine Elizabeth

Graham Cole

  Resigned
Appointed
16 August 1994
Resigned
31 August 1997
Occupation
Engineer
Role
Director
Age
78
Nationality
British
Address
Burton Row Farm Burton Row, East Brent, Highbridge, Somerset, TA9 4DA
Name
COLE, Graham

Geraldine Elizabeth Keal

  Resigned
Resigned
31 March 1994
Occupation
Director
Role
Director
Age
84
Nationality
British
Address
The Old Mill House, Mill Lane Middle Barton, Chipping Norton, Oxon, OX7 7BT
Name
KEAL, Geraldine Elizabeth

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Excellent according to the company’s financial health.