BUILDING PLASTICS DIRECT LIMITED

Overview

Company Name	BUILDING PLASTICS DIRECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06970496
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2009

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 PLASTICS DIRECT LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BUILDING PLASTICS DIRECT LIMITED located?

Registered Office Address	Unit 29/30 Grange Lane Ind Est Carrwood Road S71 5AS Barnsley South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BUILDING PLASTICS DIRECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2025
Next Accounts Due On	Dec 28, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BUILDING PLASTICS DIRECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for BUILDING PLASTICS DIRECT LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Oct 25, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Nov 24, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

May 20, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 15, 2021 with updates	4 pages	CS01

Dec 07, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Dec 14, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Dec 08, 2020	Notification of Nicola Jayne Whitelam as a person with significant control on Apr 06, 2020	2 pages	PSC01

Dec 08, 2020	Director's details changed for Scott Lee Whitelam on Apr 06, 2020	2 pages	CH01

Dec 08, 2020	Change of details for Scott Lee Whitelam as a person with significant control on Apr 06, 2020	2 pages	PSC04

Dec 08, 2020	Appointment of Nicola Jayne Whitelam as a director on Apr 06, 2020	2 pages	AP01

Jan 09, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Feb 20, 2019	Confirmation statement made on Feb 20, 2019 with updates	4 pages	CS01

Feb 20, 2019	Confirmation statement made on Jan 23, 2019 with no updates	3 pages	CS01

Feb 20, 2019	Notification of Building Plastics Direct Holdings Limited as a person with significant control on Jan 31, 2019	2 pages	PSC02

Feb 20, 2019	Cessation of Alan Michael Brown as a person with significant control on Jan 31, 2019	1 pages	PSC07

Feb 20, 2019	Cessation of Lorraine Brown as a person with significant control on Jan 31, 2019	1 pages	PSC07

Feb 20, 2019	Notification of Scott Lee Whitelam as a person with significant control on Mar 20, 2018	2 pages	PSC01

Feb 12, 2019	Termination of appointment of Lorraine Brown as a director on Jan 31, 2019	1 pages	TM01

Feb 12, 2019	Termination of appointment of Alan Michael Brown as a director on Jan 31, 2019	1 pages	TM01

Feb 12, 2019	Registration of charge 069704960001, created on Jan 31, 2019	30 pages	MR01

View All Filings

Who are the officers of BUILDING PLASTICS DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITELAM, Nicola Jayne Grange Lane Ind Est Carrwood Road S71 5AS Barnsley Unit 29/30 South Yorkshire	Apr 06, 2020		Director	Grange Lane Ind Est Carrwood Road S71 5AS Barnsley Unit 29/30 South Yorkshire	England	British	1986-3	277419670001
WHITELAM, Scott Lee Grange Lane Ind Est Carrwood Road S71 5AS Barnsley Unit 29/30 South Yorkshire	Mar 20, 2018		Director	Grange Lane Ind Est Carrwood Road S71 5AS Barnsley Unit 29/30 South Yorkshire	England	British	1987-8	244410710002
BROWN, Alan Michael Grange Lane Ind Est Carrwood Road S71 5AS Barnsley Unit 29/30 South Yorkshire England	Dec 08, 2011	Jan 31, 2019	Director	Grange Lane Ind Est Carrwood Road S71 5AS Barnsley Unit 29/30 South Yorkshire England	England	British	1959-6	165157530001
BROWN, Lorraine Grange Lane Ind Est Carrwood Road S71 5AS Barnsley Unit 29/30 South Yorkshire England	Aug 01, 2011	Jan 31, 2019	Director	Grange Lane Ind Est Carrwood Road S71 5AS Barnsley Unit 29/30 South Yorkshire England	England	British	1961-4	166881410001
KEMP, Andrew The Courtyard London Rd RH12 1AT Horsham Dormant Co Team Solo Hse West Sussex	Jul 23, 2009	Dec 08, 2011	Director	The Courtyard London Rd RH12 1AT Horsham Dormant Co Team Solo Hse West Sussex	England	British	1974-4	64766560003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUILDING PLASTICS DIRECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nicola Jayne Whitelam

Apr 06, 2020

Grange Lane Ind Est

Carrwood Road

S71 5AS Barnsley

Unit 29/30

South Yorkshire

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Building Plastics Direct Holdings Limited

Jan 31, 2019

Park View Court

St. Pauls Road

BD18 3DZ Shipley

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11239287

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Scott Lee Whitelam

Mar 20, 2018

Grange Lane Ind Est

Carrwood Road

S71 5AS Barnsley

Unit 29/30

South Yorkshire

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Alan Michael Brown

Apr 06, 2016

Grange Lane Ind Est

Carrwood Road

S71 5AS Barnsley

Unit 29/30

South Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Mrs Lorraine Brown

Apr 06, 2016

Grange Lane Ind Est

Carrwood Road

S71 5AS Barnsley

Unit 29/30

South Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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