Building Materials Digital Services Limited
16294141
Some Concerns
No risk factors detected.
Details
Compliance
Next accounts due
05/12/2026
Confirmation statement
Last: 24/09/2025
Due 08/10/2026
Industry
Officers
director · Since 05/03/2025
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 69
Also on 1 other board
director · Since 05/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 16 other boards
secretary · Since 15/07/2025
director · Since 30/07/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 77 other boards
director · Since 30/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 3 other boards
director · Since 14/11/2025
GROUP COMMERCIAL DIRECTOR - MERCHANTING
BRITISH · ENGLAND · Age 55
director · Since 14/11/2025
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 3 other boards
secretary · Since 15/07/2025
Former
director · Resigned 12/08/2025
director · Resigned 26/09/2025
director · Resigned 23/01/2026
Persons with Significant Control
National Merchant Buying Society Limited
10, Merus Court, Leicester, LE19 1RJ
Reg: 16406r · Mutuals Public Register · Unregistered Company
Notified 05/03/2025
Builders Merchants Federation Limited
1180, Elliott Court, Coventry, CV5 6UB
Reg: 31516r · Mutuals Public Register · Unregistered Company
Notified 05/03/2025
Change History
Active
Private Limited Company
1180 ELLIOTT COURT
COVENTRY
Filing History32 filings
appoint person director company with name date
capital allotment shares
legacy
legacy
legacy
termination director company with name termination date
capital allotment shares
appoint person director company with name date
appoint person director company with name date
resolution
memorandum articles
capital allotment shares
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
capital allotment shares
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
capital allotment shares
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
capital allotment shares
capital allotment shares
memorandum articles
resolution
capital allotment shares
incorporation company