BUILDING AND PLUMBING SUPPLIES LIMITED

Overview

Company Name	BUILDING AND PLUMBING SUPPLIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00288407
Jurisdiction	England/Wales
Date of Creation	May 25, 1934

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUILDING AND PLUMBING SUPPLIES LIMITED?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BUILDING AND PLUMBING SUPPLIES LIMITED located?

Registered Office Address	Tachbrook Park Drive Tachbrook Park CV34 6RH Leamington Spa Warwick
Undeliverable Registered Office Address	No

What are the latest accounts for BUILDING AND PLUMBING SUPPLIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BUILDING AND PLUMBING SUPPLIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for BUILDING AND PLUMBING SUPPLIES LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Termination of appointment of Graham Nigel Stanley as a director on Dec 31, 2025	1 pages	TM01

Jan 12, 2026	Termination of appointment of Matthew Cook as a director on Dec 31, 2025	1 pages	TM01

Dec 12, 2025	Termination of appointment of Andrew Collins as a director on Dec 12, 2025	1 pages	TM01

Oct 31, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Jul 11, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Termination of appointment of David Ian Battin as a secretary on May 19, 2025	1 pages	TM02

Jun 20, 2025	Termination of appointment of David Ian Battin as a director on May 19, 2025	1 pages	TM01

May 02, 2025	Full accounts made up to Jun 30, 2024	32 pages	AA

Mar 25, 2025	Satisfaction of charge 002884070007 in full	1 pages	MR04

Mar 25, 2025	Satisfaction of charge 6 in full	1 pages	MR04

Mar 25, 2025	Satisfaction of charge 5 in full	1 pages	MR04

Mar 25, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Jan 30, 2025	Satisfaction of charge 002884070010 in full	1 pages	MR04

Jan 28, 2025	Satisfaction of charge 3 in part	1 pages	MR04

Jan 27, 2025	Satisfaction of charge 002884070011 in full	1 pages	MR04

Dec 11, 2024	Satisfaction of charge 002884070009 in full	1 pages	MR04

Jul 24, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Satisfaction of charge 002884070008 in full	1 pages	MR04

May 23, 2024	Satisfaction of charge 3 in part	1 pages	MR04

Apr 18, 2024	Part of the property or undertaking has been released from charge 3	2 pages	MR05

Apr 18, 2024	All of the property or undertaking has been released from charge 002884070008	1 pages	MR05

Mar 29, 2024	Full accounts made up to Jun 30, 2023	30 pages	AA

Feb 08, 2024	Registration of charge 002884070010, created on Feb 02, 2024	5 pages	MR01

Feb 08, 2024	Registration of charge 002884070011, created on Feb 02, 2024	5 pages	MR01

Oct 24, 2023	Termination of appointment of Emma Marjorie Dibble as a director on Oct 24, 2023	1 pages	TM01

View All Filings

Who are the officers of BUILDING AND PLUMBING SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIBBLE, John Richard, Mr. Tachbrook Park Drive Tachbrook Park CV34 6RH Leamington Spa Warwick	Dec 14, 1997		Director	Tachbrook Park Drive Tachbrook Park CV34 6RH Leamington Spa Warwick	England	British	1968-7	59471760003
BATTIN, David Ian Tachbrook Park Drive Tachbrook Park CV34 6RH Leamington Spa Warwick	Dec 01, 2013	May 19, 2025	Secretary	Tachbrook Park Drive Tachbrook Park CV34 6RH Leamington Spa Warwick				183603480001
COWEN, Melvyn Tachbrook Park Drive Tachbrook Park CV34 6RH Leamington Spa Warwick	Jun 30, 2003	Jul 12, 2013	Secretary	Tachbrook Park Drive Tachbrook Park CV34 6RH Leamington Spa Warwick		British		40768240002
DIBBLE, Emma Marjorie 11 Faulconbridge Way Heathcote CV34 6EU Warwick Warwickshire	Jul 01, 1998	Jun 30, 2003	Secretary	11 Faulconbridge Way Heathcote CV34 6EU Warwick Warwickshire		British		44527300003
HILL, Terence The Cottage Longbridge CV34 6RB Warwick Warwickshire	Jun 30, 1995	Jul 01, 1998	Secretary	The Cottage Longbridge CV34 6RB Warwick Warwickshire		British		19089000001
MIDDLETON, William Henry Butchers Barn High Street CV33 9HW Harbury Warwickshire		Jun 30, 1995	Secretary	Butchers Barn High Street CV33 9HW Harbury Warwickshire		British		23516700001
BATTIN, David Ian Tachbrook Park Drive Tachbrook Park CV34 6RH Leamington Spa Warwick	Dec 01, 2013	May 19, 2025	Director	Tachbrook Park Drive Tachbrook Park CV34 6RH Leamington Spa Warwick	England	British	1968-2	183821670001
BRADY, Michael Leonard 4 Vicarage Rise Bishops Tachbrook CV33 9SH Leamington Spa Warwickshire		Mar 28, 2003	Director	4 Vicarage Rise Bishops Tachbrook CV33 9SH Leamington Spa Warwickshire		British	1944-5	19089010002
COLLINS, Andrew Tachbrook Park Drive Tachbrook Park CV34 6RH Leamington Spa Warwick	Jan 04, 2021	Dec 12, 2025	Director	Tachbrook Park Drive Tachbrook Park CV34 6RH Leamington Spa Warwick	England	British	1970-1	278102820001
COOK, Matthew Tachbrook Park Drive Tachbrook Park CV34 6RH Leamington Spa Warwick	Jan 04, 2021	Dec 31, 2025	Director	Tachbrook Park Drive Tachbrook Park CV34 6RH Leamington Spa Warwick	England	British	1985-9	278103170001
DIBBLE, Brian George Tachbrook Park Drive Tachbrook Park CV34 6RH Leamington Spa Warwick		Jan 18, 2021	Director	Tachbrook Park Drive Tachbrook Park CV34 6RH Leamington Spa Warwick	United Kingdom	British	1927-5	2426550003
DIBBLE, Dorothy Marjorie Tachbrook Park Drive Tachbrook Park CV34 6RH Leamington Spa Warwick		Oct 15, 2018	Director	Tachbrook Park Drive Tachbrook Park CV34 6RH Leamington Spa Warwick	England	British	1932-1	2426560003
DIBBLE, Emma Marjorie Tachbrook Park Drive Tachbrook Park CV34 6RH Leamington Spa Warwick	Aug 16, 2000	Oct 24, 2023	Director	Tachbrook Park Drive Tachbrook Park CV34 6RH Leamington Spa Warwick	England	British	1968-7	44527300005
HILL, Terence Burnsall Oxenholme Lane, Natland LA9 7QH Kendal Cumbria	Jun 30, 1995	Jun 22, 2001	Director	Burnsall Oxenholme Lane, Natland LA9 7QH Kendal Cumbria	United Kingdom	British	1934-1	19089000002
STANLEY, Graham Nigel Tachbrook Park Drive Tachbrook Park CV34 6RH Leamington Spa Warwick	Dec 01, 2013	Dec 31, 2025	Director	Tachbrook Park Drive Tachbrook Park CV34 6RH Leamington Spa Warwick	England	British	1971-4	183824870001
WORSTER, Michael Desmond Roy Vine Cottage Rising Lane Lapworth B94 6JE Solihull West Midlands		Jul 31, 2006	Director	Vine Cottage Rising Lane Lapworth B94 6JE Solihull West Midlands	United Kingdom	British	1926-11	2426570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUILDING AND PLUMBING SUPPLIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bps Warwick Limited

Apr 06, 2016

Tachbrook Park Drive

CV34 6RH Warwick

Tachbrook Park Drive

England

Legal Form	Limited Compnay
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	9300364

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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