BUILDING MATERIALS WHOLESALE LTD

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BUILDING MATERIALS WHOLESALE LTD

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Key Data

Status

Active

Company No.

12207049

Incorporation date

13/09/2019

Size

Micro Entity

Contacts

Registered address

Registered address

Unit A, The Triton Centre Weston Avenue, West Thurrock, Grays, Essex RM20 3FNCopy
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Latest events (Record since 13/09/2019)
dot icon16/02/2026
Registered office address changed from Unit a, Triton Centre Weston Avenue West Thurrock Grays Essex RM20 3FN United Kingdom to Unit a, the Triton Centre Weston Avenue West Thurrock Grays Essex RM20 3FN on 2026-02-16
dot icon13/01/2026
Registered office address changed from Unit a Triton Centre, Weston Avenue, West Thurrock, Grays, Essex RM20 3FN England to Unit a, Triton Centre Weston Avenue West Thurrock Grays Essex RM20 3FN on 2026-01-13
dot icon10/01/2026
Registered office address changed from Unit 7-8 Trading Estate, Woodford Southend Road Woodford Green IG8 8HF England to Unit a Triton Centre, Weston Avenue, West Thurrock, Grays, Essex RM20 3FN on 2026-01-10
dot icon26/11/2025
Confirmation statement made on 2025-11-15 with no updates
dot icon24/03/2025
Micro company accounts made up to 2024-12-31
dot icon04/12/2024
Confirmation statement made on 2024-11-15 with no updates
dot icon13/09/2024
Micro company accounts made up to 2023-12-31
dot icon24/11/2023
Notification of Dmitrijs Sakelis as a person with significant control on 2023-11-23
dot icon24/11/2023
Notification of Vitalii Morgun as a person with significant control on 2023-11-23
dot icon23/11/2023
Confirmation statement made on 2023-11-15 with updates
dot icon23/11/2023
Termination of appointment of Santa Morgun as a director on 2023-11-23
dot icon23/11/2023
Appointment of Mrs Santa Morgun as a director on 2021-10-13
dot icon23/11/2023
Cessation of Aleksandra Jurkova Sakele as a person with significant control on 2023-11-23
dot icon10/03/2023
Director's details changed for Mrs Aleksandra Jurkova Sakele on 2023-03-09
dot icon09/03/2023
Director's details changed for Mrs Aleksandra Jurkova Sakele on 2023-03-09
dot icon28/02/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon10/01/2023
Confirmation statement made on 2022-11-15 with no updates
dot icon09/02/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon18/01/2022
Registered office address changed from 37th Floor One Canada Square Canary Wharf London E14 5AA England to Unit 7-8 Trading Estate, Woodford Southend Road Woodford Green IG8 8HF on 2022-01-18
dot icon15/11/2021
Confirmation statement made on 2021-11-15 with updates
dot icon26/10/2021
Appointment of Mrs Santa Morgun as a director on 2021-10-13
dot icon25/10/2021
Confirmation statement made on 2021-10-01 with updates
dot icon27/09/2021
Registered office address changed from 33 Level 25 Canada Square, Canary Wharf London E14 5LB England to 37th Floor One Canada Square Canary Wharf London E14 5AA on 2021-09-27
dot icon07/09/2021
Confirmation statement made on 2021-09-07 with updates
dot icon08/07/2021
Confirmation statement made on 2021-07-08 with updates
dot icon08/07/2021
Cessation of Daniils Trosins as a person with significant control on 2021-07-08
dot icon08/07/2021
Notification of Aleksandra Jurkova Sakele as a person with significant control on 2021-07-08
dot icon08/07/2021
Termination of appointment of Daniils Trosins as a director on 2021-07-08
dot icon08/07/2021
Registered office address changed from Litho House, 65 Faringdon Avenue, Romford Litho House 65 Faringdon Avenue Romford RM3 8st United Kingdom to 33 Level 25 Canada Square, Canary Wharf London E14 5LB on 2021-07-08
dot icon11/06/2021
Registered office address changed from Litho House, 65 Faringdon Avenue, Romford Litho House 65 Faringdon Avenue Romford RM3 8st England to Litho House, 65 Faringdon Avenue, Romford Litho House 65 Faringdon Avenue Romford RM3 8st on 2021-06-11
dot icon11/06/2021
Registered office address changed from 60 st. Martin's Lane London WC2N 4JS England to Litho House, 65 Faringdon Avenue, Romford Litho House 65 Faringdon Avenue Romford RM3 8st on 2021-06-11
dot icon27/04/2021
Director's details changed for Mrs Aleksandra Jurkova Sakele on 2021-04-27
dot icon26/04/2021
Appointment of Mrs Aleksandra Jurkova Sakele as a director on 2021-04-13
dot icon01/04/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon18/09/2020
Current accounting period extended from 2020-09-30 to 2020-12-31
dot icon16/09/2020
Confirmation statement made on 2020-09-12 with no updates
dot icon07/09/2020
Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR England to 60 st. Martin's Lane London WC2N 4JS on 2020-09-07
dot icon24/01/2020
Registered office address changed from 65 Faringdon Avenue Romford RM3 8st United Kingdom to Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR on 2020-01-24
dot icon13/09/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

11
2022
change arrow icon-53.22 % *

* during past year

Cash in Bank

£216,645.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
113.61K
-
0.00
463.09K
-
2022
11
156.03K
-
0.00
216.65K
-
2022
11
156.03K
-
0.00
216.65K
-

Employees

2022

Employees

11 Ascended22 % *

Net Assets(GBP)

156.03K £Ascended37.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

216.65K £Descended-53.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morgun, Santa
Director
13/10/2021 - 23/11/2023
12
Morgun, Santa
Director
13/10/2021 - Present
12
Mr Daniils Trosins
Director
13/09/2019 - 08/07/2021
11
Mrs Aleksandra Jurkova-Sakele
Director
13/04/2021 - Present
7

Persons with Significant Control

5
psc login icon

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 WHOLESALE LTD

BUILDING MATERIALS WHOLESALE LTD is an(a) Active company incorporated on 13/09/2019 with the registered office located at Unit A, The Triton Centre Weston Avenue, West Thurrock, Grays, Essex RM20 3FN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDING MATERIALS WHOLESALE LTD?

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BUILDING MATERIALS WHOLESALE LTD is currently Active. It was registered on 13/09/2019 .

Where is BUILDING MATERIALS WHOLESALE LTD located?

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BUILDING MATERIALS WHOLESALE LTD is registered at Unit A, The Triton Centre Weston Avenue, West Thurrock, Grays, Essex RM20 3FN.

What does BUILDING MATERIALS WHOLESALE LTD do?

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

How many employees does BUILDING MATERIALS WHOLESALE LTD have?

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BUILDING MATERIALS WHOLESALE LTD had 11 employees in 2022.

What is the latest filing for BUILDING MATERIALS WHOLESALE LTD?

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The latest filing was on 16/02/2026: Registered office address changed from Unit a, Triton Centre Weston Avenue West Thurrock Grays Essex RM20 3FN United Kingdom to Unit a, the Triton Centre Weston Avenue West Thurrock Grays Essex RM20 3FN on 2026-02-16.