BUILDERS CENTRE (SHEFFIELD) LIMITED(THE)

Overview

Company Name	BUILDERS CENTRE (SHEFFIELD) LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00624494
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1959

Summary

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

What is the purpose of BUILDERS CENTRE (SHEFFIELD) LIMITED(THE)?

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

Where is BUILDERS CENTRE (SHEFFIELD) LIMITED(THE) located?

Registered Office Address	c/o C/O FRANK KEY GROUP LIMITED 22a Portland Street Daybrook NG5 6BL Nottingham Nottinghamshiare
Undeliverable Registered Office Address	No

What are the latest accounts for BUILDERS CENTRE (SHEFFIELD) LIMITED(THE)?

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

What is the status of the latest confirmation statement for BUILDERS CENTRE (SHEFFIELD) LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for BUILDERS CENTRE (SHEFFIELD) LIMITED(THE)?

Filings

Date

Description

Document

Type

Sep 30, 2025

Accounts for a small company made up to Dec 31, 2024

9 pages

Aug 19, 2025

Confirmation statement made on Aug 08, 2025 with no updates

3 pages

CS01

Oct 05, 2024

Accounts for a small company made up to Dec 31, 2023

8 pages

Aug 08, 2024

Confirmation statement made on Aug 08, 2024 with no updates

3 pages

CS01

Mar 12, 2024

Registration of charge 006244940007, created on Mar 11, 2024

35 pages

MR01

Sep 29, 2023

Accounts for a small company made up to Dec 31, 2022

9 pages

Aug 08, 2023

Confirmation statement made on Aug 08, 2023 with no updates

3 pages

CS01

Nov 03, 2022

Termination of appointment of Susan Erica Sansom as a director on Oct 31, 2022

1 pages

TM01

Nov 03, 2022

Termination of appointment of Robert Michael Sansom as a director on Oct 31, 2022

1 pages

TM01

Sep 30, 2022

Accounts for a small company made up to Dec 31, 2021

9 pages

Aug 16, 2022

Confirmation statement made on Aug 08, 2022 with no updates

3 pages

CS01

Sep 10, 2021

Accounts for a small company made up to Dec 31, 2020

8 pages

Aug 19, 2021

Confirmation statement made on Aug 08, 2021 with no updates

3 pages

CS01

Dec 29, 2020

Accounts for a small company made up to Dec 31, 2019

5 pages

Aug 19, 2020

Confirmation statement made on Aug 08, 2020 with no updates

3 pages

CS01

Oct 07, 2019

Accounts for a small company made up to Dec 31, 2018

11 pages

Aug 08, 2019

Confirmation statement made on Aug 08, 2019 with no updates

3 pages

CS01

Sep 25, 2018

Accounts for a small company made up to Dec 31, 2017

10 pages

Aug 15, 2018

Confirmation statement made on Aug 08, 2018 with no updates

3 pages

CS01

Jul 21, 2018

Termination of appointment of Perry Eyre as a director on Jun 30, 2018

1 pages

TM01

Oct 03, 2017

Accounts for a small company made up to Dec 31, 2016

10 pages

Aug 08, 2017

Confirmation statement made on Aug 08, 2017 with no updates

3 pages

CS01

Oct 24, 2016

Full accounts made up to Dec 31, 2015

11 pages

Aug 22, 2016

Confirmation statement made on Aug 08, 2016 with updates

5 pages

CS01

Sep 04, 2015

Annual return made up to Aug 08, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2015	Statement of capital on Sep 04, 2015 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of BUILDERS CENTRE (SHEFFIELD) LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NORTON, James Victor c/o C/O Frank Key Group Limited Portland Street Daybrook NG5 6BL Nottingham 22a Nottinghamshire England	Mar 14, 2013		Secretary	c/o C/O Frank Key Group Limited Portland Street Daybrook NG5 6BL Nottingham 22a Nottinghamshire England				176654530001
NORTON, James Victor c/o C/O Frank Key Group Limited Portland Street Daybrook NG5 6BL Nottingham 22a England	Mar 14, 2013		Director	c/o C/O Frank Key Group Limited Portland Street Daybrook NG5 6BL Nottingham 22a England	England	British	1980-5	110999130001
ALLEN, John Jeffrey 112 Blackburn Crescent Chapeltown S35 2EF Sheffield South Yorkshire		May 31, 2012	Secretary	112 Blackburn Crescent Chapeltown S35 2EF Sheffield South Yorkshire		British		15430320001
MCQUINN, Richard Patrick Baslow Road S17 3BL Sheffield Totley Works South Yorkshire	May 31, 2012	Mar 14, 2013	Secretary	Baslow Road S17 3BL Sheffield Totley Works South Yorkshire				169586950001
BROWN, Thomas Henry Phelps Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire	Apr 26, 1999	May 22, 2006	Director	Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire	United Kingdom	British	1948-11	4055550001
COOPER, Julian Edward Peregrine Sheridan Road SW19 3HW London 17b England	Nov 02, 2009	Mar 14, 2013	Director	Sheridan Road SW19 3HW London 17b England	United Kingdom	British	1962-4	91049680001
EYRE, Perry c/o C/O Frank Key Group Limited Portland Street Daybrook NG5 6BL Nottingham 22a Nottinghamshiare England	Apr 01, 2013	Jun 30, 2018	Director	c/o C/O Frank Key Group Limited Portland Street Daybrook NG5 6BL Nottingham 22a Nottinghamshiare England	England	British	1958-6	15430330002
EYRE, Perry 41 Cardwell Drive Stradbroke S13 7XD Sheffield		Mar 14, 2013	Director	41 Cardwell Drive Stradbroke S13 7XD Sheffield	England	British	1958-6	15430330002
HONEYBORNE, Christopher Henry Bruce, Dr Rievaulx YO62 5LE York Scawton Croft England	Nov 02, 2009	Nov 23, 2010	Director	Rievaulx YO62 5LE York Scawton Croft England	United Kingdom	British	1940-12	90021860001
KINSELLA, Christopher Joseph Favart Road Fulham SW16 4AX London 23 England	Sep 01, 2008	Aug 20, 2009	Director	Favart Road Fulham SW16 4AX London 23 England	England	British	1956-4	154621190001
LAMMERS, Patrick Orchard Close Garden Rd KT12 2HJ Walton On Thames The Marlborough Plot 2 Surrey United Kingdom	Dec 01, 2007	Oct 21, 2009	Director	Orchard Close Garden Rd KT12 2HJ Walton On Thames The Marlborough Plot 2 Surrey United Kingdom	United Kingdom	Dutch	1964-11	149835100001
O'BRIEN, Thomas Michael 7 Den Bank Avenue S10 5NZ Sheffield South Yorkshire		Sep 21, 2007	Director	7 Den Bank Avenue S10 5NZ Sheffield South Yorkshire		British	1941-10	699830001
PARKER, Anthony Nicholas 10 Woodvale Road S10 3EX Sheffield	May 22, 2006	Mar 31, 2008	Director	10 Woodvale Road S10 3EX Sheffield	England	British	1960-10	1660610002
ROSSON, Gavin Jon Baslow Road S17 3BL Sheffield Totley Works South Yorkshire	Nov 23, 2010	Mar 14, 2013	Director	Baslow Road S17 3BL Sheffield Totley Works South Yorkshire	England	British	1968-8	155913870001
SANSOM, Robert Michael c/o C/O Frank Key Group Limited Portland Street Daybrook NG5 6BL Nottingham 22a Nottinghamshiare England	Mar 14, 2013	Oct 31, 2022	Director	c/o C/O Frank Key Group Limited Portland Street Daybrook NG5 6BL Nottingham 22a Nottinghamshiare England	England	British	1946-12	17149310004
SANSOM, Susan Erica c/o C/O Frank Key Group Limited Portland Street Daybrook NG5 6BL Nottingham 22a Nottinghamshiare England	Mar 14, 2013	Oct 31, 2022	Director	c/o C/O Frank Key Group Limited Portland Street Daybrook NG5 6BL Nottingham 22a Nottinghamshiare England	England	British	1958-12	153527840001
SINGH, Sukhjinder Fulwood Road S10 3GA Sheffield 381 South Yorkshire England	Apr 01, 2008	Feb 26, 2010	Director	Fulwood Road S10 3GA Sheffield 381 South Yorkshire England		Dutch	1974-8	129723970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUILDERS CENTRE (SHEFFIELD) LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Frank Key Group Limited

Apr 06, 2016

Portland Street

Daybrook

NG5 6BL Nottingham

22a

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	06371399

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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