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BUILDING CENTRE GROUP LIMITED(THE) - 26 Store Street, London, WC1E 7BT, United Kingdom
Company Information
- Company registration number
- 00746150
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Store Street
- London
- WC1E 7BT 26 Store Street, London, WC1E 7BT UK
Management
- Managing Directors
- BONNING, John Craig
- HILL, Richard William
- OLIVER, Antony Mark
- REITER, Anna Beatrice
- TWEEDY, Colin David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-01-07
- Age Of Company 1963-01-07 61 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- The Built Environment Trust
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BUILDING CENTRE LIMITED(THE)
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2024-08-16
- Last Date: 2023-08-02
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BUILDING CENTRE GROUP LIMITED(THE) Company Description
- BUILDING CENTRE GROUP LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00746150. Its current trading status is "live". It was registered 1963-01-07. It was previously called BUILDING CENTRE LIMITED(THE). It has declared SIC or NACE codes as "63990". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-02.It can be contacted at 26 Store Street .
Get BUILDING CENTRE GROUP LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Building Centre Group Limited(The) - 26 Store Street, London, WC1E 7BT, United Kingdom
- 1963-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-11-28) - AP01
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appoint-person-director-company-with-name-date (2023-03-07) - AP01
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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resolution (2023-10-13) - RESOLUTIONS
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accounts-with-accounts-type-small (2023-11-03) - AA
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memorandum-articles (2023-10-13) - MA
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statement-of-companys-objects (2023-10-13) - CC04
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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accounts-with-accounts-type-small (2022-12-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-11-03) - AA
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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accounts-with-accounts-type-small (2021-02-16) - AA
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change-person-director-company-with-change-date (2021-02-08) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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accounts-with-accounts-type-small (2019-11-25) - AA
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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accounts-with-accounts-type-small (2018-12-06) - AA
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accounts-with-accounts-type-small (2017-11-24) - AA
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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accounts-with-accounts-type-full (2016-12-02) - AA
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confirmation-statement-with-updates (2016-08-10) - CS01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-full (2015-12-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-05) - TM01
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accounts-with-accounts-type-full (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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termination-director-company-with-name (2012-07-02) - TM01
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appoint-person-director-company-with-name (2012-07-02) - AP01
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termination-director-company-with-name (2012-01-03) - TM01
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termination-secretary-company-with-name (2012-01-03) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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capital-allotment-shares (2011-05-13) - SH01
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accounts-with-accounts-type-full (2011-11-28) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-29) - TM01
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change-person-director-company-with-change-date (2010-09-23) - CH01
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appoint-person-director-company-with-name (2010-11-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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accounts-with-accounts-type-full (2010-11-18) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-24) - AA
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legacy (2009-08-10) - 363a
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legacy (2009-08-10) - 288b
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accounts-with-accounts-type-full (2009-01-29) - AA
keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
keyboard_arrow_right 2007
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resolution (2007-07-20) - RESOLUTIONS
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legacy (2007-07-20) - 88(2)R
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legacy (2007-08-23) - 363a
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legacy (2007-08-23) - 288c
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accounts-with-accounts-type-full (2007-11-23) - AA
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legacy (2007-07-20) - 123
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-27) - AA
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legacy (2006-10-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-30) - 395
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legacy (2005-02-03) - 288a
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accounts-with-accounts-type-full (2005-11-23) - AA
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legacy (2005-08-30) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-08) - AA
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legacy (2004-08-24) - 363s
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legacy (2004-06-16) - 288a
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-08-27) - 363s
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legacy (2002-02-19) - 288b
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legacy (2002-08-09) - 288a
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legacy (2002-08-09) - 288b
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legacy (2002-09-13) - 288a
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-08-09) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-09) - AA
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legacy (2001-08-08) - 363s
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legacy (2001-08-07) - 288b
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resolution (2001-06-15) - RESOLUTIONS
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legacy (2001-06-15) - 288b
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legacy (2001-06-15) - 288a
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resolution (2001-02-27) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-24) - AA
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legacy (2000-08-02) - 363s
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legacy (2000-07-18) - 288a
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legacy (2000-06-07) - 288b
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legacy (2000-06-07) - 288a
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legacy (2000-06-07) - 88(2)R
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legacy (2000-06-07) - 123
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resolution (2000-06-07) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-12) - AA
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legacy (1999-08-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-24) - 288a
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legacy (1998-08-11) - 288a
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legacy (1998-08-04) - 363s
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-12-10) - 225
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-23) - AA
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legacy (1997-08-26) - 363s
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legacy (1997-08-21) - 288b
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resolution (1997-03-07) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-07-11) - 288
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legacy (1996-08-28) - 288
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legacy (1996-09-03) - 288
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legacy (1996-10-25) - 288a
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legacy (1996-10-11) - 363s
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legacy (1996-10-15) - 395
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accounts-with-accounts-type-full (1996-10-10) - AA
keyboard_arrow_right 1995
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resolution (1995-01-13) - RESOLUTIONS
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legacy (1995-01-13) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-04) - AA
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legacy (1995-11-02) - 363s
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legacy (1995-04-13) - 88(2)
keyboard_arrow_right 1994
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legacy (1994-11-30) - 288
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accounts-with-accounts-type-full (1994-11-03) - AA
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legacy (1994-11-03) - 363s
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legacy (1994-07-06) - 288
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legacy (1994-03-08) - 288
keyboard_arrow_right 1993
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legacy (1993-03-22) - 288
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legacy (1993-08-04) - 363s
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accounts-with-accounts-type-full (1993-10-31) - AA
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legacy (1993-08-23) - 288
keyboard_arrow_right 1992
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legacy (1992-11-26) - 288
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legacy (1992-11-12) - 288
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accounts-with-accounts-type-full (1992-08-28) - AA
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legacy (1992-08-28) - 363s
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legacy (1992-02-10) - 288
keyboard_arrow_right 1991
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legacy (1991-04-12) - 288
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legacy (1991-09-05) - 363b
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accounts-with-accounts-type-full-group (1991-08-12) - AA
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legacy (1991-09-30) - 288
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legacy (1991-10-15) - 288
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legacy (1991-09-05) - 288
keyboard_arrow_right 1990
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legacy (1990-10-29) - 363a
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accounts-with-accounts-type-full-group (1990-10-18) - AA
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legacy (1990-06-05) - 288
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legacy (1990-03-13) - 288
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legacy (1990-01-04) - 288
keyboard_arrow_right 1989
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legacy (1989-03-08) - 288
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legacy (1989-07-11) - 288
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legacy (1989-04-24) - 288
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accounts-with-accounts-type-full (1989-11-27) - AA
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legacy (1989-12-20) - 288
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legacy (1989-09-04) - 363
keyboard_arrow_right 1988
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legacy (1988-08-10) - 363
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legacy (1988-07-12) - 288
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accounts-with-accounts-type-full-group (1988-07-05) - AA
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legacy (1988-06-22) - 288
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legacy (1988-02-28) - 288
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-03-14) - 288
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legacy (1987-06-24) - 288
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legacy (1987-07-17) - 288
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accounts-with-accounts-type-full-group (1987-08-04) - AA
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legacy (1987-08-05) - 288
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legacy (1987-08-10) - 288
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legacy (1987-09-18) - 288
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legacy (1987-08-04) - 363
keyboard_arrow_right 1986
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legacy (1986-12-17) - 288
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legacy (1986-07-16) - 288
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accounts-with-accounts-type-group (1986-06-30) - AA
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legacy (1986-06-30) - 363
keyboard_arrow_right 1963
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incorporation-company (1963-01-07) - NEWINC