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 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
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 |
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 |