BORDER BUILDING SUPPLIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BORDER BUILDING SUPPLIES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BORDER BUILDING SUPPLIES LIMITED was incorporated 23 years ago on 14/06/2000 and has the registered number: 04014695. The accounts status is DORMANT.

BORDER BUILDING SUPPLIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TP DIRECTORS LTD Corporate Director 2014-09-19 CURRENT
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2017-07-11 CURRENT
MR PAUL MALCOLM WILBY Feb 1954 British Director 2000-06-15 UNTIL 2003-09-30 RESIGNED
MR CARL STEPHAN WILBY May 1963 British Director 2000-06-15 UNTIL 2007-04-27 RESIGNED
JONATHAN FRANCIS RANDS May 1955 British Director 2000-06-14 UNTIL 2000-06-15 RESIGNED
PAUL NIGEL HAMPDEN SMITH Dec 1960 British Director 2007-04-27 UNTIL 2013-02-28 RESIGNED
MISS DEBORAH GRIMASON Mar 1963 British Director 2017-07-18 UNTIL 2018-03-06 RESIGNED
MR GEOFFREY IAN COOPER Mar 1954 British Director 2007-04-27 UNTIL 2013-12-31 RESIGNED
MR PAUL MICHAEL CONNOLLY Jun 1962 British Director 2000-06-14 UNTIL 2000-06-15 RESIGNED
MR JOHN PETER CARTER May 1961 British Director 2013-12-31 UNTIL 2017-07-18 RESIGNED
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2013-04-08 UNTIL 2017-07-11 RESIGNED
TINA ANN WILBY Dec 1972 Secretary 2003-10-01 UNTIL 2007-04-27 RESIGNED
MR PAUL MALCOLM WILBY Feb 1954 British Secretary 2000-06-15 UNTIL 2003-09-30 RESIGNED
JONATHAN FRANCIS RANDS May 1955 British Secretary 2000-06-14 UNTIL 2000-06-15 RESIGNED
ANDREW STEPHEN PIKE Jul 1952 British Secretary 2007-04-27 UNTIL 2014-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travis Perkins Plc 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESSAR LIMITED WINDSOR ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GOTELEE'S LIMITED SUFFOLK Active DORMANT 69102 - Solicitors
NEEDHAM (BUILDING CONTRACTORS) LIMITED IPSWICH Active MICRO ENTITY 41201 - Construction of commercial buildings
GORSE DEVELOPMENTS LIMITED ALDEBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANGE EVENTS LIMITED IPSWICH, SUFFOLK ENGLAND Active MICRO ENTITY 93199 - Other sports activities
FLAT CAT LTD ALDEBURGH ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
ASHBOCKING JOINERY LIMITED IPSWICH Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
BLADERUNNER LIMITED EPSOM Active DORMANT 86900 - Other human health activities
NEEDHAMS CONTRACTS LIMITED IPSWICH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEEDHAMS HOLDINGS LIMITED IPSWICH Active MICRO ENTITY 41100 - Development of building projects
WALTERS HOLDINGS LIMITED SUDBURY Active DORMANT 99999 - Dormant Company
FIREPOWER MANAGEMENT LIMITED IPSWICH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GANGES 2003 LIMITED COLCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
A J CARPETS LIMITED IPSWICH Dissolved... TOTAL EXEMPTION SMALL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
AVIS NEWSPRINT LIMITED IPSWICH Active TOTAL EXEMPTION FULL 47620 - Retail sale of newspapers and stationery in specialised stores
MULTISERVE (E.A.) LIMITED IPSWICH Active MICRO ENTITY 43210 - Electrical installation
GOTELEE & GOLDSMITH LIMITED SUFFOLK Dissolved... DORMANT 74990 - Non-trading company
WILBYS HOME HARDWARE LTD CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 47520 - Retail sale of hardware, paints and glass in specialised stores
BUSSENS AND PARKIN (2015) LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO-HOLT GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMWAY (EUROPE) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AMWAY (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 47190 - Other retail sale in non-specialised stores
ACENDEN LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
AGRICOAT NATURESEAL LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 46760 - Wholesale of other intermediate products
ALLEGIANT GLOBAL SERVICES (UK), LIMITED BIRMINGHAM ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
BELGARD MANAGEMENT LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 92000 - Gambling and betting activities
COFIHEALTHCARE UK 2 LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COFIHEALTHCARE UK 1 CO LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ROROS METAL LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores