Building Materials Wholesale Ltd is a private limited company that can be found at Unit 7-8 Trading Estate, Woodford, Southend Road, Woodford Green IG8 8HF. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-09-13, this 4-year-old company is run by 2 directors.
Director Santa M., appointed on 13 October 2021. Director Aleksandra J., appointed on 13 April 2021.
The company is classified as "agents involved in the sale of timber and building materials" (Standard Industrial Classification code: 46130).
The last confirmation statement was filed on 2022-11-15 and the due date for the following filing is 2023-11-29. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 7-8 Trading Estate, Woodford |
| Office Address2 | Southend Road |
| Town | Woodford Green |
| Post code | IG8 8HF |
| Country of origin | United Kingdom |
| Registration Number | 12207049 |
| Date of Incorporation | Fri, 13th Sep 2019 |
| Industry | Agents involved in the sale of timber and building materials |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 13 October 2021
Position: Director
Appointed: 13 April 2021
The register of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is Vitalii M. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Dmitrijs S. This PSC has significiant influence or control over the company,. Then there is Aleksandra J., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Vitalii M.
| Notified on | 23 November 2023 |
| Nature of control: |
significiant influence or control |
Dmitrijs S.
| Notified on | 23 November 2023 |
| Nature of control: |
significiant influence or control |
Aleksandra J.
| Notified on | 8 July 2021 |
| Ceased on | 23 November 2023 |
| Nature of control: |
75,01-100% shares |
Daniils T.
| Notified on | 13 September 2019 |
| Ceased on | 8 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 50 588 | 463 094 | 216 645 |
| Current Assets | 211 219 | 526 728 | 593 388 |
| Debtors | 160 631 | 63 634 | 376 743 |
| Net Assets Liabilities | 31 140 | 113 614 | 156 025 |
| Property Plant Equipment | 11 262 | 105 773 | 102 858 |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 719 | 1 972 | 3 172 |
| Accumulated Depreciation Impairment Property Plant Equipment | 797 | 4 155 | 23 170 |
| Average Number Employees During Period | 6 | 9 | 11 |
| Called Up Share Capital Not Paid | 1 000 | ||
| Creditors | 147 692 | 478 709 | 508 469 |
| Fixed Assets | 17 613 | 110 871 | 106 756 |
| Increase From Amortisation Charge For Year Intangible Assets | 719 | 1 253 | 1 200 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 797 | 3 358 | 19 015 |
| Intangible Assets | 6 351 | 5 098 | 3 898 |
| Intangible Assets Gross Cost | 7 070 | 7 070 | 7 070 |
| Net Current Assets Liabilities | 63 527 | 48 019 | 84 919 |
| Property Plant Equipment Gross Cost | 12 059 | 109 928 | 126 028 |
| Total Additions Including From Business Combinations Intangible Assets | 7 070 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 12 059 | 97 869 | 16 100 |
| Total Assets Less Current Liabilities | 81 140 | 158 890 | 191 675 |
| Amount Specific Advance Or Credit Directors | 258 217 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 258 217 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Thu, 23rd Nov 2023 filed on: 24th, November 2023 |
persons with significant control | Free Download (2 pages) |
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