This company is commonly known as Building Centre Group Limited(the). The company was founded 61 years ago and was given the registration number 00746150. The firm's registered office is in . You can find them at 26 Store Street, London, , . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | BUILDING CENTRE GROUP LIMITED(THE) |
|---|---|---|
| Company Number | : | 00746150 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 1963 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Store Street, London, WC1E 7BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26 Store Street, London, WC1E 7BT | Director | 25 November 2010 | Active |
| St John's Barn, 5 College Court, Hilton, PE28 9QS | Director | 01 June 2000 | Active |
| 26 Store Street, London, WC1E 7BT | Director | 21 February 2023 | Active |
| 26 Store Street, London, WC1E 7BT | Director | 21 November 2023 | Active |
| 26 Store Street, London, WC1E 7BT | Director | 26 June 2012 | Active |
| 3 Suffolk House, Queens Drive, London, W3 0HN | Secretary | 20 September 1991 | Active |
| Blake Cottage Fielden Road, Crowborough, TN6 1TP | Secretary | 01 June 2001 | Active |
| Park Cottage Livesey Cottages, Livesey St Teston, Maidstone, ME18 5AY | Secretary | 19 June 1996 | Active |
| Istro, Kalo Chorio,, Agros Nicholaos, Greece, | Secretary | 27 May 1994 | Active |
| Nook House Farm The Nook, Stoney Middleton, Hope Valley, S32 4TU | Secretary | 22 July 1998 | Active |
| The Old Chapel, Eden Farm, West Malling, ME19 6HL | Secretary | - | Active |
| 3 Catherine Villas, 74 Copse Hill, London, SW20 0ED | Director | - | Active |
| The Chantry, Little Casterton, Stamford, PE9 4BE | Director | - | Active |
| 30 Orchard Way, Send, Woking, GU23 7HS | Director | 18 September 1996 | Active |
| 212 Clive Road, West Dulwich, London, SE21 8BS | Director | 26 November 1993 | Active |
| 8 Frank Crosse Drive, Upton Magna, Shrewsbury, SY4 4TS | Director | 01 July 2002 | Active |
| 2 Marlborough Crescent, Sevenoaks, TN13 2HP | Director | 04 September 1992 | Active |
| Blake Cottage Fielden Road, Crowborough, TN6 1TP | Director | 01 June 2001 | Active |
| 32 East St Helen Street, Abingdon, OX14 5EB | Director | - | Active |
| 37 Woodside Road, Woodford Green, IG8 0TW | Director | 01 March 2004 | Active |
| 39 Queen Street, Ashford, TN23 1RF | Director | 01 May 2000 | Active |
| Dades Farm, Barnham Broom, Norwich, NR9 4BT | Director | 06 November 1992 | Active |
| The Lydd, Top Road, Sharpthorne, East Grinstead, RH19 4NS | Director | - | Active |
| Meadowside, Cuttle Lane Biddestone, Chippenham, SN14 7DF | Director | - | Active |
| Mill Run Mill Lane, White Lilies Island, Windsor, SL4 5JH | Director | 23 September 1991 | Active |
| Manor Farmhouse, Drayton, LE16 8SD | Director | 01 July 2002 | Active |
| Park Cottage Livesey Cottages, Livesey St Teston, Maidstone, ME18 5AY | Director | 02 July 1996 | Active |
| Mill Farm, Fowlmere Road, Melbourn, Royston, SG8 6EZ | Director | - | Active |
| Grantchester Sydnope Hill, Two Dales, Matlock, DE4 2FN | Director | 09 August 1996 | Active |
| Istro, Kalo Chorio,, Agros Nicholaos, Greece, | Director | 27 May 1994 | Active |
| 28 Milton Park, Highgate, London, N6 5QA | Director | 01 November 2004 | Active |
| Nook House Farm The Nook, Stoney Middleton, Hope Valley, S32 4TU | Director | 22 July 1998 | Active |
| 2 Farm Field, Watford, WD1 3DF | Director | - | Active |
| Woodbourne Florence Lane, Groombridge, Tunbridge Wells, TN3 9SH | Director | 24 September 1993 | Active |
| Favershams Meadow, Mumfords Lane, Gerrards Cross, SL9 8TQ | Director | - | Active |
| The Built Environment Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 26, Store Street, London, England, WC1E 7BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-13 | Incorporation | Memorandum articles. | Download |
| 2023-10-13 | Change of constitution | Statement of companys objects. | Download |
| 2023-10-13 | Resolution | Resolution. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-05 | Officers | Termination director company with name termination date. | Download |
| 2016-01-13 | Officers | Termination director company with name termination date. | Download |
| 2015-12-09 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.