Builders Mate Limited
00405267
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 01/09/2026
Due 15/09/2027
Industry
Officers
director · Since 21/07/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 42
Also on 23 other boards
Former
director · Resigned 11/11/1992
director · Resigned 27/10/1994
director · Resigned 31/01/1997
director · Resigned 29/05/1998
director · Resigned 11/01/2001
secretary · Resigned 29/06/2001
director · Resigned 29/06/2001
director · Resigned 15/06/2003
secretary · Resigned 11/02/2005
director · Resigned 28/04/2006
director · Resigned 27/07/2006
director · Resigned 28/02/2013
secretary · Resigned 23/09/2014
director · Resigned 11/07/2017
director · Resigned 18/07/2017
director · Resigned 06/03/2018
director · Resigned 23/01/2024
director · Resigned 21/07/2025
Persons with Significant Control
Travis Perkins Financing Company No.3 Limited
Ryehill House, Rye Hill Close, Northampton, NN5 7UA
Reg: 07180292 · Companies House · Limited By Shares
Notified 01/09/2021
Former PSCs
Md (1995) Limited
Ceased 27/08/2021
Change History
Active
Private Limited Company
RYEHILL HOUSE RYE HILL CLOSE
NORTHAMPTON
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
change corporate director company with change date
termination director company with name termination date
appoint person director company with name date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination secretary company with name termination date
appoint corporate director company with name date
capital variation of rights attached to shares
capital name of class of shares
resolution
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy