BUILDING CENTRE GROUP LIMITED(THE)

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BUILDING CENTRE GROUP LIMITED(THE)

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Key Data

Status

Active

Company No.

00746150

Incorporation date

07/01/1963

Size

Small

Contacts

Registered address

Registered address

26 Store Street, London, WC1E 7BTCopy
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Latest events (Record since 07/01/1963)
dot icon11/03/2026
Appointment of Mr Michael James Clarke as a director on 2026-03-09
dot icon10/11/2025
Accounts for a small company made up to 2025-03-31
dot icon01/09/2025
Director's details changed for Mr John Craig Bonning on 2025-08-01
dot icon08/08/2025
Confirmation statement made on 2025-08-02 with no updates
dot icon07/04/2025
Termination of appointment of Richard William Hill as a director on 2025-03-31
dot icon09/01/2025
Termination of appointment of Colin David Tweedy as a director on 2024-12-31
dot icon14/11/2024
Accounts for a small company made up to 2024-03-31
dot icon13/08/2024
Confirmation statement made on 2024-08-02 with no updates
dot icon28/11/2023
Appointment of Ms Anna Beatrice Reiter as a director on 2023-11-21
dot icon03/11/2023
Accounts for a small company made up to 2023-03-31
dot icon13/10/2023
Resolutions
dot icon13/10/2023
Statement of company's objects
dot icon13/10/2023
Memorandum and Articles of Association
dot icon14/08/2023
Confirmation statement made on 2023-08-02 with no updates
dot icon07/03/2023
Appointment of Mr Antony Mark Oliver as a director on 2023-02-21
dot icon12/12/2022
Accounts for a small company made up to 2022-03-31
dot icon04/08/2022
Confirmation statement made on 2022-08-02 with no updates
dot icon03/11/2021
Accounts for a small company made up to 2021-03-31
dot icon05/08/2021
Confirmation statement made on 2021-08-02 with no updates
dot icon16/02/2021
Accounts for a small company made up to 2020-03-31
dot icon08/02/2021
Director's details changed for Mr Colin David Tweedy on 2021-01-09
dot icon06/08/2020
Confirmation statement made on 2020-08-02 with no updates
dot icon25/11/2019
Accounts for a small company made up to 2019-03-31
dot icon05/08/2019
Confirmation statement made on 2019-08-02 with no updates
dot icon06/12/2018
Accounts for a small company made up to 2018-03-31
dot icon15/08/2018
Confirmation statement made on 2018-08-02 with no updates
dot icon24/11/2017
Accounts for a small company made up to 2017-03-31
dot icon08/08/2017
Confirmation statement made on 2017-08-02 with no updates
dot icon02/12/2016
Full accounts made up to 2016-03-31
dot icon10/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon05/07/2016
Termination of appointment of Timothy Gilbert Poulson as a director on 2016-06-22
dot icon13/01/2016
Termination of appointment of Christopher Michael Fendall Newton as a director on 2016-01-03
dot icon09/12/2015
Full accounts made up to 2015-03-31
dot icon17/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
dot icon31/12/2014
Full accounts made up to 2014-03-31
dot icon22/10/2014
Annual return made up to 2009-08-02 with full list of shareholders
dot icon22/10/2014
Annual return made up to 2008-08-02 with full list of shareholders
dot icon22/10/2014
Annual return made up to 2007-08-02 with full list of shareholders
dot icon16/10/2014
Annual return made up to 2013-08-02 with full list of shareholders
dot icon16/10/2014
Annual return made up to 2012-08-02 with full list of shareholders
dot icon16/10/2014
Annual return made up to 2011-08-02 with full list of shareholders
dot icon16/10/2014
Annual return made up to 2010-08-02 with full list of shareholders
dot icon09/10/2014
Annual return made up to 2014-08-02 with full list of shareholders
dot icon19/12/2013
Full accounts made up to 2013-03-31
dot icon05/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon05/08/2013
Termination of appointment of Andrew Scoones as a director
dot icon12/11/2012
Full accounts made up to 2012-03-31
dot icon03/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
dot icon02/07/2012
Termination of appointment of Philip Rose as a director
dot icon02/07/2012
Appointment of Mr Colin David Tweedy as a director
dot icon03/01/2012
Termination of appointment of Colin Henderson as a director
dot icon03/01/2012
Termination of appointment of Colin Henderson as a secretary
dot icon28/11/2011
Full accounts made up to 2011-03-31
dot icon30/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
dot icon13/05/2011
Statement of capital following an allotment of shares on 2010-03-31
dot icon29/11/2010
Termination of appointment of John Gibson as a director
dot icon29/11/2010
Appointment of Mr John Craig Bonning as a director
dot icon18/11/2010
Full accounts made up to 2010-03-31
dot icon23/09/2010
Annual return made up to 2010-08-02 with full list of shareholders
dot icon23/09/2010
Director's details changed for Andrew Scoones on 2010-08-02
dot icon23/09/2010
Director's details changed for Timothy Gilbert Poulson on 2010-08-02
dot icon23/09/2010
Director's details changed for John Thomas Gibson on 2010-08-02
dot icon23/09/2010
Director's details changed for Mr Philip Michael Rose on 2010-08-02
dot icon24/12/2009
Full accounts made up to 2009-03-31
dot icon10/08/2009
Return made up to 02/08/09; full list of members
dot icon10/08/2009
Appointment terminated director paul hyett
dot icon29/01/2009
Full accounts made up to 2008-03-31
dot icon13/08/2008
Return made up to 02/08/08; full list of members
dot icon23/11/2007
Full accounts made up to 2007-03-31
dot icon23/08/2007
Return made up to 02/08/07; full list of members
dot icon23/08/2007
Director's particulars changed
dot icon20/07/2007
Nc inc already adjusted 30/03/07
dot icon20/07/2007
Ad 01/04/06-31/03/07 £ si 300000@1
dot icon20/07/2007
Resolutions
dot icon20/07/2007
Resolutions
dot icon27/11/2006
Full accounts made up to 2006-03-31
dot icon10/10/2006
Return made up to 02/08/06; full list of members
dot icon23/11/2005
Full accounts made up to 2005-03-31
dot icon30/08/2005
Return made up to 02/08/05; full list of members
dot icon30/03/2005
Particulars of mortgage/charge
dot icon03/02/2005
New director appointed
dot icon08/11/2004
Full accounts made up to 2004-03-31
dot icon24/08/2004
Return made up to 02/08/04; full list of members
dot icon16/06/2004
New director appointed
dot icon28/10/2003
Full accounts made up to 2003-03-31
dot icon27/08/2003
Return made up to 02/08/03; full list of members
dot icon29/10/2002
Full accounts made up to 2002-03-31
dot icon13/09/2002
New director appointed
dot icon09/08/2002
Return made up to 02/08/02; full list of members
dot icon09/08/2002
Director resigned
dot icon09/08/2002
Director resigned
dot icon09/08/2002
New director appointed
dot icon19/02/2002
Director resigned
dot icon09/11/2001
Full accounts made up to 2001-03-31
dot icon08/08/2001
Return made up to 28/07/01; full list of members
dot icon07/08/2001
Director resigned
dot icon15/06/2001
Resolutions
dot icon15/06/2001
Resolutions
dot icon15/06/2001
Director resigned
dot icon15/06/2001
New secretary appointed;new director appointed
dot icon27/02/2001
Resolutions
dot icon24/11/2000
Full accounts made up to 2000-03-31
dot icon02/08/2000
Return made up to 28/07/00; full list of members
dot icon18/07/2000
New director appointed
dot icon07/06/2000
Director resigned
dot icon07/06/2000
New director appointed
dot icon07/06/2000
Ad 31/03/00--------- £ si 208500@1=208500 £ ic 291500/500000
dot icon07/06/2000
Nc inc already adjusted 31/03/00
dot icon07/06/2000
Resolutions
dot icon12/10/1999
Full accounts made up to 1999-03-31
dot icon25/08/1999
Return made up to 28/07/99; no change of members
dot icon10/12/1998
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon03/11/1998
Full accounts made up to 1997-12-31
dot icon11/08/1998
New secretary appointed;new director appointed
dot icon04/08/1998
Return made up to 28/07/98; full list of members
dot icon24/05/1998
New director appointed
dot icon23/09/1997
Full accounts made up to 1996-12-31
dot icon26/08/1997
Return made up to 28/07/97; full list of members
dot icon21/08/1997
Director resigned
dot icon21/08/1997
Director resigned
dot icon21/08/1997
Director resigned
dot icon21/08/1997
Director resigned
dot icon21/08/1997
Director resigned
dot icon07/03/1997
Resolutions
dot icon25/10/1996
New director appointed
dot icon25/10/1996
New director appointed
dot icon15/10/1996
Particulars of mortgage/charge
dot icon11/10/1996
Return made up to 28/07/96; full list of members
dot icon10/10/1996
Full accounts made up to 1995-12-31
dot icon03/09/1996
New director appointed
dot icon03/09/1996
New secretary appointed
dot icon28/08/1996
Secretary resigned
dot icon11/07/1996
Director resigned
dot icon02/11/1995
Return made up to 28/07/95; no change of members
dot icon04/08/1995
Full accounts made up to 1994-12-31
dot icon13/04/1995
Ad 09/01/95--------- £ si 250000@1=250000 £ ic 41500/291500
dot icon13/01/1995
Nc inc already adjusted 13/12/94
dot icon13/01/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/11/1994
New director appointed
dot icon30/11/1994
New director appointed
dot icon03/11/1994
Full accounts made up to 1993-12-31
dot icon03/11/1994
Return made up to 27/07/94; no change of members
dot icon06/07/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/03/1994
Director resigned
dot icon31/10/1993
Full accounts made up to 1992-12-31
dot icon23/08/1993
New director appointed
dot icon04/08/1993
Return made up to 28/07/93; full list of members
dot icon22/03/1993
Director resigned
dot icon26/11/1992
New director appointed
dot icon12/11/1992
New director appointed
dot icon28/08/1992
Full accounts made up to 1991-12-31
dot icon28/08/1992
Return made up to 28/07/92; no change of members
dot icon10/02/1992
Director resigned
dot icon15/10/1991
New director appointed
dot icon30/09/1991
Secretary resigned;new secretary appointed
dot icon05/09/1991
Director resigned
dot icon05/09/1991
Return made up to 28/07/91; no change of members
dot icon12/08/1991
Full group accounts made up to 1990-12-31
dot icon12/04/1991
Director resigned;new director appointed
dot icon29/10/1990
Return made up to 28/07/90; full list of members
dot icon18/10/1990
Full group accounts made up to 1989-12-31
dot icon05/06/1990
Secretary resigned;new secretary appointed
dot icon13/03/1990
Director resigned
dot icon04/01/1990
Director resigned
dot icon20/12/1989
Secretary resigned;new secretary appointed
dot icon27/11/1989
Full accounts made up to 1988-12-31
dot icon04/09/1989
Return made up to 28/07/89; full list of members
dot icon11/07/1989
Secretary's particulars changed;director resigned
dot icon24/04/1989
New director appointed
dot icon08/03/1989
New director appointed
dot icon10/08/1988
Return made up to 15/07/88; full list of members
dot icon12/07/1988
Director resigned;new director appointed
dot icon05/07/1988
Full group accounts made up to 1987-12-31
dot icon22/06/1988
New secretary appointed
dot icon28/02/1988
Director resigned
dot icon18/09/1987
Director's particulars changed
dot icon10/08/1987
Director's particulars changed
dot icon05/08/1987
New secretary appointed
dot icon04/08/1987
Full group accounts made up to 1986-12-31
dot icon04/08/1987
Return made up to 26/06/87; full list of members
dot icon17/07/1987
Director resigned
dot icon24/06/1987
New director appointed
dot icon14/03/1987
Secretary resigned;new secretary appointed
dot icon17/12/1986
Secretary resigned;new secretary appointed
dot icon16/07/1986
Director resigned
dot icon30/06/1986
Group of companies' accounts made up to 1985-12-31
dot icon30/06/1986
Return made up to 26/06/86; full list of members
dot icon07/01/1963
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hill, Richard William
Director
01/06/2000 - 31/03/2025
28
Oliver, Antony Mark
Director
21/02/2023 - Present
6
Bonning, John Craig
Director
25/11/2010 - Present
6
Clarke, Michael James
Director
09/03/2026 - Present
57
Tweedy, Colin David
Director
26/06/2012 - 31/12/2024
8

Persons with Significant Control

0

No PSC data available.

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Description

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About BUILDING CENTRE GROUP LIMITED(THE)

BUILDING CENTRE GROUP LIMITED(THE) is an(a) Active company incorporated on 07/01/1963 with the registered office located at 26 Store Street, London, WC1E 7BT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDING CENTRE GROUP LIMITED(THE)?

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BUILDING CENTRE GROUP LIMITED(THE) is currently Active. It was registered on 07/01/1963 .

Where is BUILDING CENTRE GROUP LIMITED(THE) located?

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BUILDING CENTRE GROUP LIMITED(THE) is registered at 26 Store Street, London, WC1E 7BT.

What does BUILDING CENTRE GROUP LIMITED(THE) do?

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BUILDING CENTRE GROUP LIMITED(THE) operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for BUILDING CENTRE GROUP LIMITED(THE)?

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The latest filing was on 11/03/2026: Appointment of Mr Michael James Clarke as a director on 2026-03-09.