BUILDERS' SUPPLY STORES (COVENTRY) LIMITED
WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL B90 4LH- Active
- Private Limited Company
- Company No. 00464604
- Last Updated: 01 Mar 2024
Company Profile
BUILDERS' SUPPLY STORES (COVENTRY) LIMITED was incorporated on Tuesday, February 15, 1949 as a Private Limited Company with registered address in SOLIHULL. BUILDERS' SUPPLY STORES (COVENTRY) LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 76 years and 7 days.
| Name | BUILDERS' SUPPLY STORES (COVENTRY) LIMITED |
|---|---|
| Company number | 00464604 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTHAVEN HOUSE ARLESTON WAY SHIRLEY SOLIHULL B90 4LH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| E H Smith Holdings Ltd Arleston Way, Shirley, B90 4LH |
Dates: Tuesday, June 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Arthur Ballinger Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 21, 2022
ownership of shares 25 to 50 percent
|
| Mr Graham Neil Ballinger Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 21, 2022
ownership of shares 25 to 50 percent
|
| Mr Julian Aubrey Ballinger Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 21, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-328 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BUILDERS' SUPPLY STORES (COVENTRY) LIMITED | 15 Feb 1949 |