BUILDERS STORE LIMITED
Overview
| Company Name | BUILDERS STORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01028957 |
| 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 BUILDERS STORE LIMITED?
- Sawmilling and planing of wood (16100) / Manufacturing
Where is BUILDERS STORE LIMITED located?
| Registered Office Address | Prince Edward Works Pontefract Lane LS9 0RA Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUILDERS STORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOISE BUILDING PRODUCTS LIMITED | Jul 19, 2003 | Jul 19, 2003 |
| BOISE CASCADE SALES LIMITED | Oct 28, 1971 | Oct 28, 1971 |
What are the latest accounts for BUILDERS STORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BUILDERS STORE LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for BUILDERS STORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Allister Paul Turner as a secretary on Feb 01, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Robert Grant as a secretary on Jan 25, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Robert Grant as a secretary on Jul 26, 2018 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Jason David Netherton-Sinclair as a secretary on Jul 26, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of BUILDERS STORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Allister Paul | Secretary | Pontefract Lane LS9 0RA Leeds Prince Edward Works West Yorkshire | 255113450001 | |||||||
| HOWARTH, Andrew Peter | Director | Pontefract Lane LS9 0RA Leeds Prince Edward Works West Yorkshire | England | British | Timber Merchant | 14670040006 | ||||
| BARTON, Roy Edward | Secretary | Poppets Heath End Road, Great Kingshill HP15 6HS High Wycombe Buckinghamshire | British | Accountant | 65484130001 | |||||
| GRANT, Paul Robert | Secretary | Pontefract Lane LS9 0RA Leeds Prince Edward Works West Yorkshire | 248828040001 | |||||||
| NETHERTON-SINCLAIR, Jason David | Secretary | Pontefract Lane LS9 0RA Leeds Prince Edward Works West Yorkshire | 169670430001 | |||||||
| PRIME, Giles | Secretary | Pontefract Lane LS9 0RA Leeds Prince Edward Works West Yorkshire | British | Director | 124341800001 | |||||
| RAMAER, Johannes Wilhelmus | Secretary | Nightingales Cherry Drive HP9 1XP Forty Green Bucks | British | 22145340001 | ||||||
| REES, Mark Edward | Secretary | 24 Walkwood Rise HP9 1TU Beaconsfield Buckinghamshire | American | Md/Sec | 58848620002 | |||||
| ROBINSON, Isabella Fiona | Secretary | 41 Plane Tree Way Hensington Gate Woodstock OX20 1PE Oxford Oxfordshire | British | Finance & Admin Director | 119348650001 | |||||
| BARTON, Roy Edward | Director | Poppets Heath End Road, Great Kingshill HP15 6HS High Wycombe Buckinghamshire | British | Accountant | 65484130001 | |||||
| BEREZANSKIJ, Antony | Director | Pontefract Lane LS9 0RA Leeds Prince Edward Works West Yorkshire | England | British | Timber Merchant | 177482430001 | ||||
| GOWLAND, Karen Elaine | Director | 913 Parkhill Court Boise Idaho 83702 Usa | American | Executive | 109765220001 | |||||
| GUTHRIE, Emmerentia Marie | Director | 1749 North Longridge Place OX2 6PX Eagle Idaho 83616 | Usa | Executive | 112870650002 | |||||
| HENNESSEY, Alice Elizabeth | Director | 614 East Highland View Drive Boise Idaho 83702 FOREIGN Usa | American | Director | 22145370001 | |||||
| HOLLERAN, John William | Director | 505 E.Braemere 83702 Boise Idaho Usa | American | Director Of Chairman | 46104650001 | |||||
| HOOKER, John Gilbert | Director | Wycombe Road Prestwood HP16 0HJ Great Missenden 164 Buckinghamshire United Kingdom | England | British | Managing Director | 135094270001 | ||||
| JONES, Simon Christopher Paul | Director | 16 Cedar Road OX18 1HR Carterton Oxon | United Kingdom | British | Sales | 92935920002 | ||||
| LITTMAN, Irving | Director | 760 Harcourt Road Boise Idaho 83702 Usa | American | Director | 22145350001 | |||||
| MCSHANE, Andrew Bernard | Director | 1 Plough Drive Carlton-In-Lindrick S81 9TH Worksop Nottinghamshire | British | Sales Director | 121043850001 | |||||
| PRIME, Giles | Director | Pontefract Lane LS9 0RA Leeds Prince Edward Works West Yorkshire | England | British | Accountant | 124341800001 | ||||
| RAMAER, Johannes Wilhelmus | Director | Nightingales Cherry Drive HP9 1XP Forty Green Bucks | British | Director | 22145340001 | |||||
| RANCOURT, Wayne Michael | Director | 3316 South Bridgeport Lane Boise Idaho 83706 Usa | United States | American | Executive | 267859640001 | ||||
| REES, Mark Edward | Director | 24 Walkwood Rise HP9 1TU Beaconsfield Buckinghamshire | American | Managing Director | 58848620002 | |||||
| ROBINSON, Isabella Fiona | Director | 41 Plane Tree Way Hensington Gate Woodstock OX20 1PE Oxford Oxfordshire | British | Finance & Admin Director | 119348650001 | |||||
| ROUKEMA, Hans | Director | S Gravelandseweg 139 1217 Er Hilversum Holland | Dutch | Company Director | 57511370002 | |||||
| SMITH, Roger | Director | Pontefract Lane LS9 0RA Leeds Prince Edward Works West Yorkshire | United Kingdom | British | Director | 52855750001 | ||||
| WILSHER, Colin | Director | 47 Broadlands Avenue HP5 1AL Chesham Buckinghamshire | British | Company Director | 36572230002 |
Who are the persons with significant control of BUILDERS STORE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Peter Howarth | Apr 06, 2016 | Pontefract Lane LS9 0RA Leeds Howarth Timber Group England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0