Builders' Supply Stores (coventry) Limited SOLIHULL


Founded in 1949, Builders' Supply Stores (coventry), classified under reg no. 00464604 is an active company. Currently registered at Westhaven House Arleston Way B90 4LH, Solihull the company has been in the business for seventy five years. Its financial year was closed on 30th June and its latest financial statement was filed on 2021-12-31.

At the moment there are 2 directors in the the company, namely David E. and Andrew P.. In addition one secretary - Tricia K. - is with the firm. As of 28 March 2024, there were 4 ex directors - Graham B., Julian B. and others listed below. There were no ex secretaries.

Builders' Supply Stores (coventry) Limited Address / Contact

Office Address Westhaven House Arleston Way
Office Address2 Shirley
Town Solihull
Post code B90 4LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00464604
Date of Incorporation Tue, 15th Feb 1949
Industry Wholesale of wood, construction materials and sanitary equipment
End of financial Year 30th June
Company age 75 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Tricia K.

Position: Secretary

Appointed: 03 August 2022

David E.

Position: Director

Appointed: 21 June 2022

Andrew P.

Position: Director

Appointed: 21 June 2022

Graham B.

Position: Director

Resigned: 21 June 2022

Julian B.

Position: Director

Resigned: 21 June 2022

Michael B.

Position: Director

Resigned: 21 June 2022

Aubrey B.

Position: Director

Appointed: 10 September 1991

Resigned: 25 January 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is E H Smith Holdings Ltd from Solihull, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Julian B. This PSC owns 25-50% shares. Moving on, there is Graham B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

E H Smith Holdings Ltd

Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Register
Registration number 00979888
Notified on 21 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Julian B.

Notified on 6 April 2016
Ceased on 21 June 2022
Nature of control: 25-50% shares

Graham B.

Notified on 6 April 2016
Ceased on 21 June 2022
Nature of control: 25-50% shares

Michael B.

Notified on 6 April 2016
Ceased on 21 June 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting period extended from 2022-06-30 to 2023-06-30
filed on: 22nd, July 2022
Free Download (1 page)

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