BUILDING AND PLUMBING SUPPLIES LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
BUILDING AND PLUMBING SUPPLIES LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
BUILDING AND PLUMBING SUPPLIES LIMITED was incorporated 90 years ago on 25/05/1934 and has the registered number: 00288407. The accounts status is FULL and accounts are next due on 31/03/2024.
BUILDING AND PLUMBING SUPPLIES LIMITED was incorporated 90 years ago on 25/05/1934 and has the registered number: 00288407. The accounts status is FULL and accounts are next due on 31/03/2024.
BUILDING AND PLUMBING SUPPLIES LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
TACHBROOK PARK DRIVE
LEAMINGTON SPA
WARWICK
CV34 6RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM NIGEL STANLEY | Apr 1971 | British | Director | 2013-12-01 | CURRENT |
MR. JOHN RICHARD DIBBLE | Jul 1968 | British | Director | 1997-12-14 | CURRENT |
MR MATTHEW COOK | Sep 1985 | British | Director | 2021-01-04 | CURRENT |
MR ANDREW COLLINS | Jan 1970 | British | Director | 2021-01-04 | CURRENT |
MR DAVID IAN BATTIN | Feb 1968 | British | Director | 2013-12-01 | CURRENT |
MR DAVID IAN BATTIN | Secretary | 2013-12-01 | CURRENT | ||
MR MICHAEL DESMOND ROY WORSTER | Nov 1926 | British | Director | RESIGNED | |
MISS EMMA MARJORIE DIBBLE | Jul 1968 | British | Director | 2000-08-16 UNTIL 2023-10-24 | RESIGNED |
MRS DOROTHY MARJORIE DIBBLE | Jan 1932 | British | Director | RESIGNED | |
MR BRIAN GEORGE DIBBLE | May 1927 | British | Director | RESIGNED | |
MICHAEL LEONARD BRADY | May 1944 | British | Director | RESIGNED | |
MR WILLIAM HENRY MIDDLETON | British | Secretary | RESIGNED | ||
TERENCE HILL | Jan 1934 | British | Secretary | 1995-06-30 UNTIL 1998-07-01 | RESIGNED |
MISS EMMA MARJORIE DIBBLE | Jul 1968 | British | Secretary | 1998-07-01 UNTIL 2003-06-30 | RESIGNED |
MELVYN COWEN | British | Secretary | 2003-06-30 UNTIL 2013-07-12 | RESIGNED | |
TERENCE HILL | Jan 1934 | British | Director | 1995-06-30 UNTIL 2001-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bps Warwick Limited | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BUILDING_AND_PLUMBING_SUP - Accounts | 2024-03-30 | 30-06-2023 | £4,643 Cash £9,653,262 equity |
BUILDING_AND_PLUMBING_SUP - Accounts | 2022-09-28 | 31-12-2021 | £4,710 Cash £7,447,655 equity |