BUILDING MATERIALS DIRECT LIMITED
Overview
| Company Name | BUILDING MATERIALS DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05796071 |
| 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 MATERIALS DIRECT LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BUILDING MATERIALS DIRECT LIMITED located?
| Registered Office Address | 29 Basingstoke Close Freshbrook SN5 8RB Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILDING MATERIALS DIRECT 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 BUILDING MATERIALS DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for BUILDING MATERIALS DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from Unit 4 Lotmead Business Park Wanborough Swindon SN4 0UY England to 29 Basingstoke Close Freshbrook Swindon SN5 8RB on Sep 03, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 29 Basingstoke Close Freshbrook Swindon Wiltshire SN5 8RB to Unit 4 Lotmead Business Park Wanborough Swindon SN4 0UY on Feb 01, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BUILDING MATERIALS DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPICKETT, Jason John Miles | Secretary | 29 Basingstoke Close Freshbrook SN5 8RB Swindon Wiltshire | British | Merchant | 112888700001 | |||||
| PUFFETT, Terry | Director | 18 Chickerell Road SN3 2RQ Swindon Wiltshire | England | British | Building Material Supplier | 119793680001 | ||||
| SPICKETT, Jason John Miles | Director | 29 Basingstoke Close Freshbrook SN5 8RB Swindon Wiltshire | England | British | Merchant | 112888700001 | ||||
| WEBB, Carol Ann | Secretary | 29 Basingstoke Close Freshbrook SN5 8RB Swindon Wiltshire | British | 112888710001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of BUILDING MATERIALS DIRECT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason John Miles Spickett | Apr 06, 2016 | Basingstoke Close Freshbrook SN5 8RB Swindon 29 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Terry Puffett | Apr 06, 2016 | Chickerell Road SN3 2RQ Swindon 18 England | No |
Nationality: British Country of Residence: England | |||
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