BUILDING MATERIAL SHOP LTD

Key Data

Status

Active

Company No.

12137768

Incorporation date

05/08/2019

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2019)

06/08/2025

Confirmation statement made on 2025-08-04 with updates

View PDF (4 pages)

22/05/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

05/10/2024

Appointment of Mr Marek Simoncic as a director on 2024-10-02

View PDF (2 pages)

05/10/2024

Cessation of Caroline Ridgway as a person with significant control on 2024-10-02

View PDF (1 pages)

05/10/2024

Termination of appointment of Caroline Ridgway as a director on 2024-10-02

View PDF (1 pages)

05/10/2024

Notification of Marek Simoncic as a person with significant control on 2024-10-02

View PDF (2 pages)

06/09/2024

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

17/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

07/08/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2023

Change of details for Ms Caroline Ridgway as a person with significant control on 2023-10-22

View PDF (2 pages)

22/10/2023

Statement of capital following an allotment of shares on 2019-11-09

View PDF (3 pages)

18/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

02/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

17/11/2022

Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom to 3 Cartwright Way Bardon Hill Coalville LE67 1UE on 2022-11-17

View PDF (1 pages)

12/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

28/03/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

19/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

22/06/2021

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

12/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

17/10/2019

Termination of appointment of Marek Simoncic as a director on 2019-10-05

View PDF (1 pages)

17/10/2019

Appointment of Ms Caroline Ridgway as a director on 2019-10-05

View PDF (2 pages)

17/10/2019

Termination of appointment of Marek Simoncic as a secretary on 2019-10-05

View PDF (1 pages)

17/10/2019

Cessation of Marek Simoncic as a person with significant control on 2019-08-05

View PDF (1 pages)

17/10/2019

Notification of Caroline Ridgway as a person with significant control on 2019-08-05

View PDF (2 pages)

05/08/2019

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BUILDING MATERIAL SHOP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/08/2024

Next confirmation date

04/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simoncic, Marek	Director	04/08/2019 - 04/10/2019	7
Simoncic, Marek	Director	02/10/2024 - Present	7
Ridgway, Caroline	Director	05/10/2019 - 02/10/2024	6
Simoncic, Marek	Secretary	04/08/2019 - 04/10/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BUILDING MATERIAL SHOP LTD

BUILDING MATERIAL SHOP LTD is an(a) Active company incorporated on 05/08/2019 with the registered office located at 3 Cartwright Way, Bardon Hill, Coalville LE67 1UE. There is currently 1 active director 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 MATERIAL SHOP LTD?

BUILDING MATERIAL SHOP LTD is currently Active. It was registered on 05/08/2019 .

Where is BUILDING MATERIAL SHOP LTD located?

BUILDING MATERIAL SHOP LTD is registered at 3 Cartwright Way, Bardon Hill, Coalville LE67 1UE.

What does BUILDING MATERIAL SHOP LTD do?

BUILDING MATERIAL SHOP LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BUILDING MATERIAL SHOP LTD?

The latest filing was on 06/08/2025: Confirmation statement made on 2025-08-04 with updates.