BUILDER DEPOT LIMITED - 1 DEVONSHIRE STREET


Company Profile Company Filings

Overview

BUILDER DEPOT LIMITED is a Private Limited Company from 1 DEVONSHIRE STREET and has the status: Active.
BUILDER DEPOT LIMITED was incorporated 22 years ago on 13/09/2001 and has the registered number: 04287341. The accounts status is FULL and accounts are next due on 30/09/2024.

BUILDER DEPOT LIMITED - 1 DEVONSHIRE STREET

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CITROEN WELLS
1 DEVONSHIRE STREET
LONDON
W1W 5DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHEE CHOONG CHEAH May 1949 British Director 2008-05-16 CURRENT
MR MICHAEL ARNOLD AARONSON Jun 1953 British Director 2001-11-20 CURRENT
MRS HILDA AARONSON Jun 1957 British Director 2002-08-29 CURRENT
MR CHEE CHOONG CHEAH May 1949 British Secretary 2001-11-20 CURRENT
MC FORMATIONS LIMITED Corporate Nominee Director 2001-09-13 UNTIL 2001-11-20 RESIGNED
MR LESLIE AARONSON May 1928 British Director 2001-11-20 UNTIL 2002-05-14 RESIGNED
MR LESLIE AARONSON May 1928 British Director 2008-04-06 UNTIL 2013-04-18 RESIGNED
CRS LEGAL SERVICES LIMITED Nominee Secretary 2001-09-13 UNTIL 2001-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mansions Properties Limited 2018-11-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alexander Darius Aaronson 2016-09-02 - 2018-11-14 1/1993 London   Ownership of shares 25 to 50 percent
Mr Edward Amir Aaronson 2016-09-02 - 2018-11-14 4/1994 London   Ownership of shares 25 to 50 percent
Mr Michael Arnold Aaronson 2016-04-06 - 2016-09-02 6/1953 London   Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
BUILDER_DEPOT_LIMITED - Accounts 2023-09-09 31-12-2022 £4,840,947 Cash £23,053,840 equity
BUILDER_DEPOT_LIMITED - Accounts 2022-09-21 31-12-2021 £4,627,675 Cash £19,702,514 equity
BUILDER_DEPOT_LIMITED - Accounts 2021-09-21 31-12-2020 £4,608,923 Cash £17,445,126 equity
BUILDER_DEPOT_LIMITED - Accounts 2020-08-14 31-12-2019 £4,836,684 Cash £15,729,655 equity

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