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 - LEAMINGTON SPA

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUILDERS SUPPLY CO (KENDAL) LIMITED(THE) MIDDLESBROUGH ENGLAND Active DORMANT 99999 - Dormant Company
UNITED MERCHANTS PUBLIC LIMITED COMPANY CASTLE DONINGTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DIBBLE DEVELOPMENTS LIMITED LEAMINGTON SPA Active DORMANT 41100 - Development of building projects
LEAMINGTON PLANT HIRE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LEAMINGTON FOOTBALL CLUB LIMITED LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
JOHN GRIMES FENCING LIMITED WOLVERHAMPTON ENGLAND Active SMALL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
BPS WARWICK LIMITED LEAMINGTON SPA Active GROUP 70100 - Activities of head offices
DIB BUSINESS SOLUTIONS LTD DROITWICH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAVOTECH LIMITED LEAMINGTON SPA Active SMALL 46690 - Wholesale of other machinery and equipment
DIBBLE DEVELOPMENTS LIMITED LEAMINGTON SPA Active DORMANT 41100 - Development of building projects
ARBURG LIMITED Active SMALL 28960 - Manufacture of plastics and rubber machinery
GRUPO ANTOLIN LEAMINGTON LIMITED WARWICK Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
VENTEC EUROPE LTD LEAMINGTON SPA Active SMALL 82990 - Other business support service activities n.e.c.
BPS WARWICK LIMITED LEAMINGTON SPA Active GROUP 70100 - Activities of head offices
JOHN GRIMES SAWMILLS LIMITED WARWICK UNITED KINGDOM Active DORMANT 99999 - Dormant Company