EBUILDINGSUPPLIES LTD
Overview
| Company Name | EBUILDINGSUPPLIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06814518 |
| 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 EBUILDINGSUPPLIES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EBUILDINGSUPPLIES LTD located?
| Registered Office Address | 12-15 Hanger Green W5 3EL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EBUILDINGSUPPLIES LTD?
| Company Name | From | Until |
|---|---|---|
| BIZTEC SOLUTIONS UK LTD. | Aug 29, 2009 | Aug 29, 2009 |
| CREWS HILL FARM SHOP LIMITED | Feb 10, 2009 | Feb 10, 2009 |
What are the latest accounts for EBUILDINGSUPPLIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EBUILDINGSUPPLIES LTD?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for EBUILDINGSUPPLIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Director's details changed for Mr Shanker Bhupendrabhai Patel on Jun 17, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA to 12-15 Hanger Green London W5 3EL on Jun 17, 2025 | 1 pages | AD01 | ||
Change of details for Lords Builders Merchants Holdings Limited as a person with significant control on Jun 13, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 07, 2025 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 139 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Shanker Bhupendrabhai Patel on Mar 31, 2022 | 2 pages | CH01 | ||
Appointment of Mr Stuart Charles Kilpatrick as a director on Jun 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Michael Day as a director on May 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2024 with updates | 4 pages | CS01 | ||
Notification of Lords Builders Merchants Holdings Limited as a person with significant control on Nov 28, 2023 | 2 pages | PSC02 | ||
Cessation of Fastlane Investments Limited as a person with significant control on Nov 28, 2023 | 1 pages | PSC07 | ||
Satisfaction of charge 068145180005 in full | 1 pages | MR04 | ||
Satisfaction of charge 068145180006 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 136 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Who are the officers of EBUILDINGSUPPLIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILPATRICK, Stuart Charles | Director | Hanger Green W5 3EL London 12-15 United Kingdom | United Kingdom | British | 109536720001 | |||||
| PATEL, Shanker Bhupendrabhai | Director | Hanger Green W5 3EL London 12-15 United Kingdom | United Kingdom | British | 118982730002 | |||||
| PATEL, Rajen | Secretary | Radford Industrial Estate Goodhall Street NW10 6UA London Unit 1 England | 179476600001 | |||||||
| SOMERVILLE, Linda | Secretary | Cockfosters Road EN4 0PS Barnet North View, Trent Park Herts United Kingdom | 136207830001 | |||||||
| TURNER, David Howard | Secretary | Montrose Avenue TW2 6HD Twickenham 78 Middlesex United Kingdom | 153095080001 | |||||||
| COPE, Andrew Robert | Director | Forge Piltdown TN22 3XA Uckfield The East Sussex | England | British | 99378700001 | |||||
| DAY, Christopher Michael | Director | Radford Industrial Estate Goodhall Street NW10 6UA London Unit 1 | England | British | 239542550004 | |||||
| GRANT, Howard Robert | Director | Main Street Bruntingthorpe LE17 5QF Lutterworth The Firs Leicestershire United Kingdom | England | British | 102443790002 | |||||
| PATEL, Rajen Bhupendrabhai | Director | Radford Industrial Estate Goodhall Street NW10 6UA London Unit 1 England | United Kingdom | British | 36610600001 | |||||
| SOMERVILLE, Linda Alexandra | Director | Cockfosters Road EN4 0PS Barnet North View, Trent Park Herts United Kingdom | United Kingdom | British | 149621640001 | |||||
| SOMERVILLE, Robin John | Director | Cockfosters Road EN4 0PS Barnet North View, Trent Park Herts United Kingdom | United Kingdom | British | 26120220005 | |||||
| SOMERVILLE, Robin John | Director | North View Trent Park Cockfosters Road EN4 0PS Barnet Herts | United Kingdom | British | 26120220005 | |||||
| TURNER, David Howard | Director | Montrose Avenue TW2 6HD Twickenham 78 Middlesex United Kingdom | England | British | 67926160002 | |||||
| WEDGE, James Richard | Director | Rush Green Great Munden SG11 1JP Ware Rush Green Barn Hertfordshire United Kingdom | England | British | 153095650001 |
Who are the persons with significant control of EBUILDINGSUPPLIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lords Builders Merchants Holdings Limited | Nov 28, 2023 | Hanger Green W5 3EL London 12-15 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fastlane Investments Limited | Apr 06, 2016 | Radford Industrial Estate Goodhall Street NW10 6UA London Unit 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shanker Bhupendrabhai Patel | Apr 06, 2016 | Radford Industrial Estate Goodhall Street NW10 6UA London Unit 1 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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