Building Materials Limited

Company Name	Building Materials Limited
Directors	Naomi Anna Deloughery and Francesca Reed
Company Status	Active
Company Number	02941035
Category	Private Limited Company
Incorporation Date	21 June 1994(29 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mrs Naomi Anna Deloughery
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 December 2019(25 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11b Scandia Hus Business Park Felcourt Road Felcourt East Grinstead RH19 2LP

Director Name	Mrs Francesca Reed
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(26 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2 Regency House Harold Wood Romford Essex RM3 0BP

Director Name	Mr Richard James Wightwick
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(same day as company formation)
Role	Sales Director
Correspondence Address	34 Northwood Road Carshalton Beeches Carshalton Surrey SM5 3JA

Secretary Name	Lorna Wightwick
Nationality	British
Status	Resigned
Appointed	21 June 1994(same day as company formation)
Role	Secretary
Correspondence Address	34 Northwood Road Carshalton Beeches Surrey SM5 3JA

Director Name	Derek Dray
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(7 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 December 2017)
Role	Builders Merchant
Country of Residence	England
Correspondence Address	1 Garden Court Somerhill Avenue Hove East Sussex BN3 1RT

Director Name	Mr Bernard Brace
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(7 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Upper Canfold Cottage Bookhurst Hill Cranleigh Surrey GU6 7DR

Secretary Name	Mr Bernard Brace
Nationality	British
Status	Resigned
Appointed	20 February 2002(7 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Upper Canfold Cottage Bookhurst Hill Cranleigh Surrey GU6 7DR

Director Name	Ms Tracy Anne Farley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(23 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Bellbanks Road Hailsham East Sussex BN27 2AH

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	21 June 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	21 June 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	buildingmaterialsltd.co.uk
Telephone	01273 328550
Telephone region	Brighton

Location

Registered Address	Suite 2 Regency House Harold Wood Romford Essex RM3 0BP
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

800 at £0.001	Derek Dray 80.00% Ordinary
100 at £0.001	Mrs June Dray 10.00% Ordinary
100 at £0.001	Ms Teresa Dray 10.00% Ordinary

Financials

Year	2014
Net Worth	£682,114
Cash	£103,075
Current Liabilities	£504,034

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (2 months from now)

Charges

1 December 2020	Delivered on: 7 December 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

12 March 2024	Total exemption full accounts made up to 31 March 2023 (6 pages)
21 December 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
27 September 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
27 September 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 27 September 2023 (1 page)
10 August 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
27 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
4 August 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
29 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
23 March 2021	Appointment of Mrs Francesca Reed as a director on 23 March 2021 (2 pages)
7 December 2020	Registration of charge 029410350001, created on 1 December 2020 (41 pages)
5 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
21 August 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
3 April 2020	Termination of appointment of Tracy Anne Farley as a director on 1 April 2020 (1 page)
5 January 2020	Appointment of Mrs Naomi Anna Deloughery as a director on 29 December 2019 (2 pages)
11 September 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 11 September 2019 (1 page)
8 August 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
6 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
11 March 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 11 March 2019 (1 page)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
1 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
18 January 2018	Termination of appointment of Derek Dray as a director on 31 December 2017 (1 page)
18 January 2018	Appointment of Ms Tracy Anne Farley as a director on 31 December 2017 (2 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2017	Registered office address changed from 52 Smithbrook Kilns Cranleigh Surrey GU6 8JJ to Unit 2 Bell Banks Road Hailsham East Sussex on 20 December 2017 (1 page)
4 July 2017	Notification of Grip Holding Ltd as a person with significant control on 9 May 2017 (1 page)
4 July 2017	Notification of Grip Holding Ltd as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (3 pages)
9 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (3 pages)
18 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
12 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 September 2010	Registered office address changed from 1a Livingstone Road Hove East Sussex BN3 3WP on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from 1a Livingstone Road Hove East Sussex BN3 3WP on 13 September 2010 (1 page)
11 August 2010	Director's details changed for Derek Dray on 31 May 2010 (2 pages)
11 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (3 pages)
11 August 2010	Director's details changed for Derek Dray on 31 May 2010 (2 pages)
11 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (3 pages)
24 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 July 2009	Return made up to 21/06/09; full list of members (3 pages)
13 July 2009	Return made up to 21/06/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 June 2008	Return made up to 21/06/08; full list of members (3 pages)
26 June 2008	Return made up to 21/06/08; full list of members (3 pages)
8 May 2008	Ad 31/03/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
8 May 2008	Ad 31/03/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 October 2007	Return made up to 21/06/07; full list of members (2 pages)
2 October 2007	Return made up to 21/06/07; full list of members (2 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	Secretary resigned (1 page)
7 June 2007	Secretary resigned (1 page)
7 June 2007	Director resigned (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 October 2006	Return made up to 21/06/06; full list of members (3 pages)
2 October 2006	Return made up to 21/06/06; full list of members (3 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Director's particulars changed (1 page)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 November 2005	Return made up to 21/06/05; full list of members (2 pages)
2 November 2005	Return made up to 21/06/05; full list of members (2 pages)
6 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 September 2004	Return made up to 21/06/04; full list of members (7 pages)
22 September 2004	Return made up to 21/06/04; full list of members (7 pages)
21 July 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
21 July 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
1 October 2003	Return made up to 21/06/03; full list of members (7 pages)
1 October 2003	Return made up to 21/06/03; full list of members (7 pages)
12 August 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 August 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 July 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
24 July 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
25 June 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
25 June 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Registered office changed on 25/06/02 from: aruna house 2 kings road haslemere surrey GU27 2QA (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
25 June 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
25 June 2002	Registered office changed on 25/06/02 from: aruna house 2 kings road haslemere surrey GU27 2QA (1 page)
25 June 2002	Secretary resigned (1 page)
25 March 2002	New secretary appointed;new director appointed (2 pages)
25 March 2002	New secretary appointed;new director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
9 July 2001	Return made up to 21/06/01; full list of members (6 pages)
9 July 2001	Return made up to 21/06/01; full list of members (6 pages)
21 May 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
21 May 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
12 September 2000	Return made up to 21/06/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 (6 pages)
12 September 2000	Return made up to 21/06/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 (6 pages)
18 April 2000	Registered office changed on 18/04/00 from: enterprise house 88/90 victoria road aldershot hampshire GU11 1SS (1 page)
18 April 2000	Registered office changed on 18/04/00 from: enterprise house 88/90 victoria road aldershot hampshire GU11 1SS (1 page)
18 October 1999	Accounts for a dormant company made up to 31 August 1999 (5 pages)
18 October 1999	Accounts for a dormant company made up to 31 August 1999 (5 pages)
30 July 1999	Return made up to 21/06/99; no change of members (4 pages)
30 July 1999	Return made up to 21/06/99; no change of members (4 pages)
10 May 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
10 May 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
1 July 1998	Accounts for a dormant company made up to 31 August 1997 (5 pages)
1 July 1998	Accounts for a dormant company made up to 31 August 1997 (5 pages)
21 October 1997	Registered office changed on 21/10/97 from: devon house high street cranleigh surrey GU6 8AG (1 page)
21 October 1997	Registered office changed on 21/10/97 from: devon house high street cranleigh surrey GU6 8AG (1 page)
8 August 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
8 August 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
17 April 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
17 April 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
25 September 1995	Return made up to 21/06/95; full list of members (6 pages)
25 September 1995	Return made up to 21/06/95; full list of members (6 pages)
16 March 1995	Accounting reference date notified as 31/08 (1 page)
16 March 1995	Accounting reference date notified as 31/08 (1 page)
21 June 1994	Incorporation (13 pages)
21 June 1994	Incorporation (13 pages)

Building Materials Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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