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BUILDING MATERIALS LIMITED

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BUILDING MATERIALS LIMITED

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Key Data

Status

Active

Company No.

02941035

Incorporation date

21/06/1994

Size

Total Exemption Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

Registered address

Store 2 Regency House, Harold Wood, Romford, Essex RM3 0BPCopy
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Latest events (Record since 21/06/1994)
dot icon25/03/2026
Total exemption full accounts made up to 2025-03-30
View PDF (6 pages)
dot icon24/03/2026
Termination of appointment of Francesca Reed as a director on 2026-02-28
View PDF (1 pages)
dot icon24/02/2026
Registered office address changed from 29B Crawley Down Road Felbridge East Grinstead RH19 2NT England to Store 2 Regency House Harold Wood Romford Essex RM3 0BP on 2026-02-24
View PDF (1 pages)
dot icon18/11/2025
Registered office address changed from Suite 2 Regency House Harold Wood Romford Essex RM3 0BP United Kingdom to 29B Crawley Down Road Felbridge East Grinstead RH19 2NT on 2025-11-18
View PDF (1 pages)
dot icon14/07/2025
Confirmation statement made on 2025-06-21 with no updates
View PDF (3 pages)
dot icon10/02/2025
Total exemption full accounts made up to 2024-03-30
View PDF (6 pages)
dot icon01/08/2024
Confirmation statement made on 2024-06-21 with no updates
View PDF (3 pages)
dot icon12/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon21/12/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-30
View PDF (1 pages)
dot icon27/09/2023
Confirmation statement made on 2023-06-21 with no updates
View PDF (3 pages)
dot icon27/09/2023
Registered office address changed from Unit 2 Bellbanks Road Hailsham East Sussex BN27 2AH England to Suite 2 Regency House Harold Wood Romford Essex RM3 0BP on 2023-09-27
View PDF (1 pages)
dot icon10/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon27/07/2022
Confirmation statement made on 2022-06-21 with no updates
View PDF (3 pages)
dot icon04/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon29/07/2021
Confirmation statement made on 2021-06-21 with no updates
View PDF (3 pages)
dot icon23/03/2021
Appointment of Mrs Francesca Reed as a director on 2021-03-23
View PDF (2 pages)
dot icon07/12/2020
Registration of charge 029410350001, created on 2020-12-01
View PDF (41 pages)
dot icon05/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon21/08/2020
Confirmation statement made on 2020-06-21 with no updates
View PDF (3 pages)
dot icon03/04/2020
Termination of appointment of Tracy Anne Farley as a director on 2020-04-01
View PDF (1 pages)
dot icon05/01/2020
Appointment of Mrs Naomi Anna Deloughery as a director on 2019-12-29
View PDF (2 pages)
dot icon11/09/2019
Registered office address changed from PO Box BN27 2AH Unit 2 Bell Banks Road Hailsham East Sussex England to Unit 2 Bellbanks Road Hailsham East Sussex BN27 2AH on 2019-09-11
View PDF (1 pages)
dot icon08/08/2019
Confirmation statement made on 2019-06-21 with updates
View PDF (4 pages)
dot icon06/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon11/03/2019
Registered office address changed from Unit 2 Bell Banks Road Hailsham East Sussex England to PO Box BN27 2AH Unit 2 Bell Banks Road Hailsham East Sussex on 2019-03-11
View PDF (1 pages)
dot icon08/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon01/07/2018
Confirmation statement made on 2018-06-21 with no updates
View PDF (3 pages)
dot icon18/01/2018
Appointment of Ms Tracy Anne Farley as a director on 2017-12-31
View PDF (2 pages)
dot icon18/01/2018
Termination of appointment of Derek Dray as a director on 2017-12-31
View PDF (1 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon20/12/2017
Registered office address changed from 52 Smithbrook Kilns Cranleigh Surrey GU6 8JJ to Unit 2 Bell Banks Road Hailsham East Sussex on 2017-12-20
View PDF (1 pages)
dot icon04/07/2017
Notification of Grip Holding Ltd as a person with significant control on 2017-05-09
View PDF (1 pages)
dot icon04/07/2017
Confirmation statement made on 2017-06-21 with updates
View PDF (5 pages)
dot icon04/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon27/06/2016
Annual return made up to 2016-06-21 with full list of shareholders
View PDF (3 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon09/07/2015
Annual return made up to 2015-06-21 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon18/07/2014
Annual return made up to 2014-06-21 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon12/08/2013
Annual return made up to 2013-06-21 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon22/06/2012
Annual return made up to 2012-06-21 with full list of shareholders
View PDF (3 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon09/08/2011
Annual return made up to 2011-06-21 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon13/09/2010
Registered office address changed from 1a Livingstone Road Hove East Sussex BN3 3WP on 2010-09-13
View PDF (1 pages)
dot icon11/08/2010
Annual return made up to 2010-06-21 with full list of shareholders
View PDF (3 pages)
dot icon11/08/2010
Director's details changed for Derek Dray on 2010-05-31
View PDF (2 pages)
dot icon24/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon13/07/2009
Return made up to 21/06/09; full list of members
View PDF (3 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon26/06/2008
Return made up to 21/06/08; full list of members
View PDF (3 pages)
dot icon08/05/2008
Ad 31/03/08\gbp si 998@1=998\gbp ic 2/1000\
View PDF (2 pages)
dot icon07/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon02/10/2007
Return made up to 21/06/07; full list of members
View PDF (2 pages)
dot icon07/06/2007
Secretary resigned
View PDF (1 pages)
dot icon07/06/2007
Director resigned
View PDF (1 pages)
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon02/10/2006
Return made up to 21/06/06; full list of members
View PDF (3 pages)
dot icon29/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon06/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon02/11/2005
Return made up to 21/06/05; full list of members
View PDF (2 pages)
dot icon06/05/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon22/09/2004
Return made up to 21/06/04; full list of members
View PDF (7 pages)
dot icon21/07/2004
Accounts for a small company made up to 2003-03-31
View PDF (6 pages)
dot icon01/10/2003
Return made up to 21/06/03; full list of members
View PDF (7 pages)
dot icon12/08/2002
Return made up to 21/06/02; full list of members
View PDF (8 pages)
dot icon24/07/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (5 pages)
dot icon25/06/2002
Accounts for a dormant company made up to 2001-08-31
View PDF (5 pages)
dot icon25/06/2002
Accounting reference date shortened from 31/08/02 to 31/03/02
View PDF (1 pages)
dot icon25/06/2002
Director resigned
View PDF (1 pages)
dot icon25/06/2002
Secretary resigned
View PDF (1 pages)
dot icon25/06/2002
Registered office changed on 25/06/02 from: aruna house 2 kings road haslemere surrey GU27 2QA
View PDF (1 pages)
dot icon25/03/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/03/2002
New director appointed
View PDF (2 pages)
dot icon09/07/2001
Return made up to 21/06/01; full list of members
View PDF (6 pages)
dot icon21/05/2001
Accounts for a dormant company made up to 2000-08-31
View PDF (5 pages)
dot icon12/09/2000
Return made up to 21/06/00; full list of members
View PDF (6 pages)
dot icon18/04/2000
Registered office changed on 18/04/00 from: enterprise house 88/90 victoria road aldershot hampshire GU11 1SS
View PDF (1 pages)
dot icon18/10/1999
Accounts for a dormant company made up to 1999-08-31
View PDF (5 pages)
dot icon30/07/1999
Return made up to 21/06/99; no change of members
View PDF (4 pages)
dot icon10/05/1999
Accounts for a small company made up to 1998-08-31
View PDF (5 pages)
dot icon01/07/1998
Return made up to 21/06/98; full list of members
View PDF (0 pages)
dot icon01/07/1998
Return made up to 21/06/97; no change of members
View PDF (0 pages)
dot icon01/07/1998
Return made up to 21/06/96; no change of members
View PDF (0 pages)
dot icon01/07/1998
Accounts for a dormant company made up to 1997-08-31
View PDF (5 pages)
dot icon21/10/1997
Registered office changed on 21/10/97 from: devon house high street cranleigh surrey GU6 8AG
View PDF (1 pages)
dot icon08/08/1997
Accounts for a small company made up to 1996-08-31
View PDF (3 pages)
dot icon17/04/1996
Accounts for a small company made up to 1995-08-31
View PDF (5 pages)
dot icon25/09/1995
Return made up to 21/06/95; full list of members
View PDF (6 pages)
dot icon16/03/1995
Accounting reference date notified as 31/08
View PDF (1 pages)
dot icon24/06/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon24/06/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon24/06/1994
Registered office changed on 24/06/94 from: bridge house drive 181 queen victoria street london. EC4V 4DD.
View PDF (0 pages)
dot icon21/06/1994
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon0 % *

* during past year

Cash in Bank

£133,252.00

Business linkages

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Confirmation

dot iconLast made up date
30/03/2024
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
30/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2024
dot iconNext account date
30/03/2025
dot iconNext due on
30/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
8
875.51K
-
0.00
133.25K
-
2023
8
875.51K
-
0.00
133.25K
-

Employees

2023

Employees

8 Ascended- *

Net Assets(GBP)

875.51K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

133.25K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brace, Bernard
Director
19/02/2002 - 29/06/2006
11
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
20/06/1994 - 20/06/1994
10896
WILDMAN & BATTELL LIMITED
Nominee Director
20/06/1994 - 20/06/1994
10915
Wightwick, Richard James
Director
20/06/1994 - 14/03/2002
2
Farley, Tracy Anne
Director
30/12/2017 - 31/03/2020
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BUILDING MATERIALS LIMITED

BUILDING MATERIALS LIMITED is an(a) Active company incorporated on 21/06/1994 with the registered office located at Store 2 Regency House, Harold Wood, Romford, Essex RM3 0BP. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDING MATERIALS LIMITED?

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BUILDING MATERIALS LIMITED is currently Active. It was registered on 21/06/1994 .

Where is BUILDING MATERIALS LIMITED located?

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BUILDING MATERIALS LIMITED is registered at Store 2 Regency House, Harold Wood, Romford, Essex RM3 0BP.

What does BUILDING MATERIALS LIMITED do?

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BUILDING MATERIALS LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does BUILDING MATERIALS LIMITED have?

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BUILDING MATERIALS LIMITED had 8 employees in 2023.

What is the latest filing for BUILDING MATERIALS LIMITED?

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The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-03-30.