BUILDING MATERIALS LIMITED - ROMFORD
| Company Profile | Company Filings |
Overview
BUILDING MATERIALS LIMITED is a Private Limited Company from ROMFORD UNITED KINGDOM and has the status: Active.
BUILDING MATERIALS LIMITED was incorporated 30 years ago on 21/06/1994 and has the registered number: 02941035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
BUILDING MATERIALS LIMITED was incorporated 30 years ago on 21/06/1994 and has the registered number: 02941035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
BUILDING MATERIALS LIMITED - ROMFORD
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 / 3 | 31/03/2022 | 21/03/2024 |
Registered Office
SUITE 2 REGENCY HOUSE
ROMFORD
ESSEX
RM3 0BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NAOMI ANNA DELOUGHERY | Jul 1981 | British | Director | 2019-12-29 | CURRENT |
| MRS FRANCESCA REED | Feb 1993 | British | Director | 2021-03-23 | CURRENT |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-06-21 UNTIL 1994-06-21 | RESIGNED | ||
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1994-06-21 UNTIL 1994-06-21 | RESIGNED | ||
| MR RICHARD JAMES WIGHTWICK | Jan 1947 | British | Director | 1994-06-21 UNTIL 2002-03-15 | RESIGNED |
| DEREK DRAY | Mar 1939 | British | Director | 2002-01-11 UNTIL 2017-12-31 | RESIGNED |
| MRS TRACY FARLEY | Apr 1965 | British | Director | 2017-12-31 UNTIL 2020-04-01 | RESIGNED |
| MR BERNARD BRACE | Dec 1943 | British | Director | 2002-02-20 UNTIL 2006-06-30 | RESIGNED |
| LORNA WIGHTWICK | British | Secretary | 1994-06-21 UNTIL 2002-03-15 | RESIGNED | |
| MR BERNARD BRACE | Dec 1943 | British | Secretary | 2002-02-20 UNTIL 2006-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grip Holding Ltd | 2017-05-09 | Hove | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Building Materials Limited Accounts | 2024-03-13 | 31-03-2023 | £133,252 Cash £875,508 equity |
| Building Materials Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-29 | 31-03-2017 | £74,094 Cash £1,077,435 equity |
| Building Materials Limited - Abbreviated accounts 16.1 | 2016-10-05 | 31-03-2016 | £163,473 Cash £1,034,520 equity |
| Building Materials Limited - Limited company - abbreviated - 11.9 | 2015-12-30 | 31-03-2015 | £103,075 Cash £832,114 equity |
| Building Materials Limited - Limited company - abbreviated - 11.6 | 2015-01-01 | 31-03-2014 | £165,178 Cash £745,253 equity |