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BUILDING SUPPLIES DISTRIBUTION LIMITED

Company number 04725313

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2025 AA Unaudited abridged accounts made up to 31 December 2024
View PDF Unaudited abridged accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
06 May 2025 CS01 Confirmation statement made on 20 April 2025 with no updates
View PDF Confirmation statement made on 20 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024 TM01 Termination of appointment of Ian Christopher Anthony Northen as a director on 6 February 2024
View PDF Termination of appointment of Ian Christopher Anthony Northen as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
30 May 2023 TM01 Termination of appointment of John Anthony Maisey as a director on 30 May 2023
View PDF Termination of appointment of John Anthony Maisey as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023 TM01 Termination of appointment of Charles Peter Bithell as a director on 28 April 2023
View PDF Termination of appointment of Charles Peter Bithell as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023 AP01 Appointment of Mr Jonathan Barry White as a director on 31 March 2023
View PDF Appointment of Mr Jonathan Barry White as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022 TM01 Termination of appointment of Martin John Sockett as a director on 5 September 2022
View PDF Termination of appointment of Martin John Sockett as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022 CERTNM Company name changed grafton merchanting GB LIMITED\certificate issued on 13/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-13
View PDF Company name changed grafton merchanting GB LIMITED\certificate issued on 13/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-13
- link opens in a new window - 3 pages (3 pages)
10 Jun 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 67 pages (67 pages)
03 May 2022 CS01 Confirmation statement made on 20 April 2022 with updates
View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2022 AD04 Register(s) moved to registered office address Head Office Industrial Estate Llangefni Anglesey LL77 7JA
View PDF Register(s) moved to registered office address Head Office Industrial Estate Llangefni Anglesey LL77 7JA - link opens in a new window - 1 page (1 page)
29 Apr 2022 AD04 Register(s) moved to registered office address Head Office Industrial Estate Llangefni Anglesey LL77 7JA
View PDF Register(s) moved to registered office address Head Office Industrial Estate Llangefni Anglesey LL77 7JA - link opens in a new window - 1 page (1 page)
29 Mar 2022 AD01 Registered office address changed from Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales to Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 29 March 2022
View PDF Registered office address changed from Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales to Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 29 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022 MR01 Registration of charge 047253130001, created on 28 February 2022
View PDF Registration of charge 047253130001, created on 28 February 2022 - link opens in a new window - 10 pages (10 pages)
21 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 5 pages (5 pages)
21 Feb 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Feb 2022 PSC02 Notification of Patagonia Bidco Limited as a person with significant control on 31 December 2021
View PDF Notification of Patagonia Bidco Limited as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022 PSC07 Cessation of Grafton Group (Uk) Plc as a person with significant control on 31 December 2021
View PDF Cessation of Grafton Group (Uk) Plc as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022 AP01 Appointment of Ian Christopher Anthony Northen as a director on 31 December 2021
View PDF Appointment of Ian Christopher Anthony Northen as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022 AP01 Appointment of Mr Charles Peter Bithell as a director on 31 December 2021
View PDF Appointment of Mr Charles Peter Bithell as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022 AP01 Appointment of Mr Andrew Thomas Wagstaff as a director on 31 December 2021
View PDF Appointment of Mr Andrew Thomas Wagstaff as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)