Founded in 2016, Harpenden Building Supplies, classified under reg no. 10458300 is an active company. Currently registered at Grove House MK40 3JJ, Bedford the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sun, 30th Apr 2023.
The firm has 3 directors, namely Mark S., Lee S. and John S.. Of them, Lee S., John S. have been with the company the longest, being appointed on 2 November 2016 and Mark S. has been with the company for the least time - from 1 August 2019. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Grove House |
| Office Address2 | 1 Grove Place |
| Town | Bedford |
| Post code | MK40 3JJ |
| Country of origin | United Kingdom |
| Registration Number | 10458300 |
| Date of Incorporation | Wed, 2nd Nov 2016 |
| Industry | Agents involved in the sale of timber and building materials |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (278 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 01 August 2019
Position: Director
Appointed: 02 November 2016
Position: Director
Appointed: 02 November 2016
The register of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Mark S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lee S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark S.
| Notified on | 1 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee S.
| Notified on | 2 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John S.
| Notified on | 2 November 2016 |
| Ceased on | 1 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin S.
| Notified on | 2 November 2016 |
| Ceased on | 1 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Debtors | 300 | 300 | 300 | 300 | 300 | 300 | 300 |
| Other Debtors | 300 | 300 | 300 | 300 | 300 | 300 | 300 |
| Other | |||||||
| Total Assets Less Current Liabilities | 300 | 300 | 300 | 300 | 300 | 300 | 300 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 1st Nov 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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