BUILDING MATERIALS DIGITAL SERVICES LIMITED
Overview
| Company Name | BUILDING MATERIALS DIGITAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16294141 |
| 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 DIGITAL SERVICES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BUILDING MATERIALS DIGITAL SERVICES LIMITED located?
| Registered Office Address | 1180 Elliott Court Herald Avenue CV5 6UB Coventry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILDING MATERIALS DIGITAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 05, 2026 |
What is the status of the latest confirmation statement for BUILDING MATERIALS DIGITAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for BUILDING MATERIALS DIGITAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Richard Hugh Baldry as a director on May 20, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 14, 2026
| 3 pages | SH01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Termination of appointment of Glenn Paddison as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 20, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mr Paul Charles Beaman as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Peter Lennon as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Oct 13, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mr Kevin Williams as a director on Sep 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rex William Nye as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 28, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Termination of appointment of Gareth James Thomas as a director on Aug 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas David Howarth as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Robert Bates Hughes as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gareth James Thomas as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jul 18, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 18, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Usman Bham as a secretary on Jul 15, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Jonathan Adrian Adam Chard as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Glenn Paddison as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||
Who are the officers of BUILDING MATERIALS DIGITAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHAM, Usman | Secretary | Elliott Court Herald Avenue CV5 6UB Coventry 1180 United Kingdom | 338040990001 | |||||||
| BALDRY, Richard Hugh | Director | Aylesby Close WA16 8AE Knutsford 23 England | England | British | 64168630002 | |||||
| BEAMAN, Paul Charles | Director | Elliott Court Herald Avenue CV5 6UB Coventry 1180 United Kingdom | England | British | 67756940005 | |||||
| CHARD, Jonathan Adrian Adam | Director | Elliott Court Herald Avenue CV5 6UB Coventry 1180 United Kingdom | England | British | 338040900001 | |||||
| HEXTALL, Andrew Raymond | Director | Elliott Court Herald Avenue CV5 6UB Coventry 1180 United Kingdom | England | British | 333063900001 | |||||
| HILL, Richard William | Director | Elliott Court Herald Avenue CV5 6UB Coventry 1180 United Kingdom | England | British | 114654790001 | |||||
| HOWARTH, Nicholas David | Director | Elliott Court Herald Avenue CV5 6UB Coventry 1180 United Kingdom | England | British | 10335490002 | |||||
| HUGHES, Mark Robert Bates | Director | Elliott Court Herald Avenue CV5 6UB Coventry 1180 United Kingdom | England | British | 250601920001 | |||||
| LENNON, David Peter | Director | Elliott Court Herald Avenue CV5 6UB Coventry 1180 United Kingdom | England | British | 273074390001 | |||||
| NEWCOMB, John Robert | Director | Elliott Court Herald Avenue CV5 6UB Coventry 1180 United Kingdom | England | British | 202860920001 | |||||
| WILLIAMS, Kevin | Director | Elliott Court Herald Avenue CV5 6UB Coventry 1180 United Kingdom | England | British | 340720310001 | |||||
| NYE, Rex William | Director | Elliott Court Herald Avenue CV5 6UB Coventry 1180 United Kingdom | England | British | 176177730003 | |||||
| PADDISON, Glenn | Director | Elliott Court Herald Avenue CV5 6UB Coventry 1180 United Kingdom | United Kingdom | British | 225126880002 | |||||
| THOMAS, Gareth James | Director | Elliott Court Herald Avenue CV5 6UB Coventry 1180 United Kingdom | England | British | 261713570001 |
Who are the persons with significant control of BUILDING MATERIALS DIGITAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Merchant Buying Society Limited | Mar 05, 2025 | Merus Court Meridian Business Park LE19 1RJ Leicester 10 Leicestershire England | No | ||||||||||
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Natures of Control
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| Builders Merchants Federation Limited | Mar 05, 2025 | Elliott Court Herald Avenue CV5 6UB Coventry 1180 United Kingdom | 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