BUILDING CENTRE GROUP LIMITED(THE)
Overview
| Company Name | BUILDING CENTRE GROUP LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00746150 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CENTRE GROUP LIMITED(THE)?
- Other information service activities n.e.c. (63990) / Information and communication
Where is BUILDING CENTRE GROUP LIMITED(THE) located?
| Registered Office Address | 26 Store Street London WC1E 7BT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUILDING CENTRE GROUP LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| BUILDING CENTRE LIMITED(THE) | Jan 07, 1963 | Jan 07, 1963 |
What are the latest accounts for BUILDING CENTRE GROUP LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BUILDING CENTRE GROUP LIMITED(THE)?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for BUILDING CENTRE GROUP LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Michael James Clarke as a director on Mar 09, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
Director's details changed for Mr John Craig Bonning on Aug 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard William Hill as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin David Tweedy as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Anna Beatrice Reiter as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Antony Mark Oliver as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 23 pages | AA | ||||||||||
Director's details changed for Mr Colin David Tweedy on Jan 09, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 23 pages | AA | ||||||||||
Who are the officers of BUILDING CENTRE GROUP LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNING, John Craig | Director | 26 Store Street London WC1E 7BT | England | British | 24520800003 | |||||
| CLARKE, Michael James | Director | 26 Store Street London WC1E 7BT | England | British | 154591790014 | |||||
| OLIVER, Antony Mark | Director | 26 Store Street London WC1E 7BT | England | British | 86870200001 | |||||
| REITER, Anna Beatrice | Director | 26 Store Street London WC1E 7BT | England | British | 316450020001 | |||||
| GEAL, Richard Edward | Secretary | 3 Suffolk House Queens Drive W3 0HN London | British | 63226870001 | ||||||
| HENDERSON, Colin Steward | Secretary | Blake Cottage Fielden Road TN6 1TP Crowborough East Sussex | British | 38791840001 | ||||||
| OWENS, John Robin | Secretary | Park Cottage Livesey Cottages Livesey St Teston ME18 5AY Maidstone Kent | English | 49245440001 | ||||||
| RYDER, George Edward | Secretary | Istro, Kalo Chorio, Agros Nicholaos Crete 72100 Greece | British | 102787820001 | ||||||
| SHANNON, Alastair Grant Rodger | Secretary | Nook House Farm The Nook Stoney Middleton S32 4TU Hope Valley Derbyshire | British | 59786310001 | ||||||
| WINTER, Geoffrey | Secretary | The Old Chapel Eden Farm ME19 6HL West Malling Kent | British | 15727640001 | ||||||
| ASHWORTH, Geoffrey Norman | Director | 3 Catherine Villas 74 Copse Hill SW20 0ED London | British | 4551050001 | ||||||
| BROOKS, Alan | Director | The Chantry Little Casterton PE9 4BE Stamford Lincolnshire | British | 13032530001 | ||||||
| CHALDECOTT, Nigel Mark | Director | 30 Orchard Way Send GU23 7HS Woking Surrey | British | 18699930001 | ||||||
| DAVIS, Martin Kennett | Director | 212 Clive Road West Dulwich SE21 8BS London | United Kingdom | British | 16398050001 | |||||
| GIBSON, John Thomas | Director | 8 Frank Crosse Drive Upton Magna SY4 4TS Shrewsbury | United Kingdom | British | 101063590001 | |||||
| GLOVER, Michael John, Dr | Director | 2 Marlborough Crescent TN13 2HP Sevenoaks Kent | England | British | 21515230001 | |||||
| HENDERSON, Colin Steward | Director | Blake Cottage Fielden Road TN6 1TP Crowborough East Sussex | England | British | 38791840001 | |||||
| HIGHAM, Geoffrey Arthur | Director | 32 East St Helen Street OX14 5EB Abingdon Oxfordshire | British | 2643120001 | ||||||
| HILL, Richard William | Director | St John's Barn 5 College Court PE28 9QS Hilton Cambridgeshire | England | British | 114654790001 | |||||
| HYETT, Paul David | Director | 37 Woodside Road IG8 0TW Woodford Green Essex | United Kingdom | British | 39780990001 | |||||
| JARVIS, Darrens | Director | 39 Queen Street TN23 1RF Ashford Kent | British | 70352020001 | ||||||
| JEWSON, Richard Wilson, Sir | Director | Dades Farm Barnham Broom NR9 4BT Norwich Norfolk | United Kingdom | British | 12139070001 | |||||
| JOHNSON, Peter Michael | Director | The Lydd Top Road, Sharpthorne RH19 4NS East Grinstead West Sussex | United Kingdom | British | 66565420001 | |||||
| MC GIVERN, Terry John | Director | Meadowside Cuttle Lane Biddestone SN14 7DF Chippenham Wilts | British | 18362050003 | ||||||
| MONK, Anthony John | Director | Mill Run Mill Lane White Lilies Island SL4 5JH Windsor Berkshire | England | British | 4146930001 | |||||
| NEWTON, Christopher Michael Fendall | Director | Manor Farmhouse LE16 8SD Drayton Leicestershire | United Kingdom | British | 32481250001 | |||||
| OWENS, John Robin | Director | Park Cottage Livesey Cottages Livesey St Teston ME18 5AY Maidstone Kent | England | English | 49245440001 | |||||
| POULSON, Timothy Gilbert | Director | Mill Farm Fowlmere Road, Melbourn SG8 6EZ Royston Hertfordshire | United Kingdom | British | 3849350005 | |||||
| ROSE, Philip Michael | Director | Grantchester Sydnope Hill Two Dales DE4 2FN Matlock Derbyshire | United Kingdom | British | 12074560001 | |||||
| RYDER, George Edward | Director | Istro, Kalo Chorio, Agros Nicholaos Crete 72100 Greece | British | 102787820001 | ||||||
| SCOONES, Andrew Geoffry | Director | 28 Milton Park Highgate N6 5QA London | England | British | 102922280001 | |||||
| SHANNON, Alastair Grant Rodger | Director | Nook House Farm The Nook Stoney Middleton S32 4TU Hope Valley Derbyshire | British | 59786310001 | ||||||
| SUGDEN, Derek Taylor, Professor | Director | 2 Farm Field WD1 3DF Watford Hertfordshire | British | 15727670001 | ||||||
| TRAPNELL, David Arnold | Director | Woodbourne Florence Lane Groombridge TN3 9SH Tunbridge Wells Kent | United Kingdom | British | 9936440001 | |||||
| TRY, Hugh William | Director | Favershams Meadow Mumfords Lane SL9 8TQ Gerrards Cross Bucks | England | British | 1807860001 |
Who are the persons with significant control of BUILDING CENTRE GROUP LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Built Environment Trust | Apr 06, 2016 | Store Street WC1E 7BT London 26 England | No | ||||||||||
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Natures of Control
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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. - license: CC0