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Company Information for

BUILDING AND PLUMBING SUPPLIES LIMITED

TACHBROOK PARK DRIVE, TACHBROOK PARK, LEAMINGTON SPA, WARWICK, CV34 6RH,

Company Registration Number

00288407

Private Limited Company

Active

Company Overview

About Building And Plumbing Supplies Ltd

BUILDING AND PLUMBING SUPPLIES LIMITED was founded on 1934-05-25 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Building And Plumbing Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BUILDING AND PLUMBING SUPPLIES LIMITED

TACHBROOK PARK DRIVE TACHBROOK PARK LEAMINGTON SPA WARWICK CV34 6RH Other companies in CV34

Filing Information

Company Number		00288407
Company ID Number		00288407
Date formed		1934-05-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		11/07/2015
Return next due		08/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB207942210

Last Datalog update:	2024-08-05 13:16:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING AND PLUMBING SUPPLIES LIMITED

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Company Officers of BUILDING AND PLUMBING SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID IAN BATTIN	Company Secretary	2013-12-01
DAVID IAN BATTIN	Director	2013-12-01
BRIAN GEORGE DIBBLE	Director	1991-07-11
DOROTHY MARJORIE DIBBLE	Director	1991-07-11
EMMA MARJORIE DIBBLE	Director	2000-08-16
JOHN RICHARD DIBBLE	Director	1997-12-14
GRAHAM NIGEL STANLEY	Director	2013-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MELVYN COWEN	Company Secretary	2003-06-30	2013-07-12
MICHAEL DESMOND ROY WORSTER	Director	1991-07-11	2006-07-31
EMMA MARJORIE DIBBLE	Company Secretary	1998-07-01	2003-06-30
MICHAEL LEONARD BRADY	Director	1991-07-11	2003-03-28
TERENCE HILL	Director	1995-06-30	2001-06-22
TERENCE HILL	Company Secretary	1995-06-30	1998-07-01
WILLIAM HENRY MIDDLETON	Company Secretary	1991-07-11	1995-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID IAN BATTIN	JOHN GRIMES FENCING LIMITED	Director	2017-01-01	CURRENT	1990-01-25	Active
BRIAN GEORGE DIBBLE	BPS WARWICK LIMITED	Director	2015-07-07	CURRENT	2014-11-07	Active
BRIAN GEORGE DIBBLE	DIBBLE DEVELOPMENTS LIMITED	Director	1991-12-19	CURRENT	1964-09-29	Active
DOROTHY MARJORIE DIBBLE	DIBBLE DEVELOPMENTS LIMITED	Director	1991-12-19	CURRENT	1964-09-29	Active
EMMA MARJORIE DIBBLE	BPS WARWICK LIMITED	Director	2015-07-07	CURRENT	2014-11-07	Active
EMMA MARJORIE DIBBLE	DIBBLE DEVELOPMENTS LIMITED	Director	2008-04-02	CURRENT	1964-09-29	Active
JOHN RICHARD DIBBLE	JOHN GRIMES FENCING LIMITED	Director	2010-04-28	CURRENT	1990-01-25	Active
JOHN RICHARD DIBBLE	DIBBLE DEVELOPMENTS LIMITED	Director	2008-04-02	CURRENT	1964-09-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-24		CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2024-07-24	CS01	CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2024-06-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002884070008
2024-06-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002884070008
2024-05-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-05-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-04-18	MR05	All of the property or undertaking has been released from charge for charge number 002884070008
2024-03-29		FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-29	AA	FULL ACCOUNTS MADE UP TO 30/06/23
2024-02-08		REGISTRATION OF A CHARGE / CHARGE CODE 002884070010
2024-02-08		REGISTRATION OF A CHARGE / CHARGE CODE 002884070011
2024-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002884070011
2023-10-24		APPOINTMENT TERMINATED, DIRECTOR EMMA MARJORIE DIBBLE
2023-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA MARJORIE DIBBLE
2023-09-18		Previous accounting period extended from 31/12/22 TO 30/06/23
2023-09-18	AA01	Previous accounting period extended from 31/12/22 TO 30/06/23
2023-07-12		CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-07-12	CS01	CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-09-27		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-11	CS01	CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-23	CS01	CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN GEORGE DIBBLE
2021-01-07	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-01-04	AP01	DIRECTOR APPOINTED MR ANDREW COLLINS
2020-09-11	CS01	CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-02-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002884070009
2018-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DOROTHY MARJORIE DIBBLE
2018-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-04-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002884070008
2017-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-29	CS01	CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 29707
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-05-27	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2016-05-27	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 29707
2015-08-05	AR01	11/07/15 ANNUAL RETURN FULL LIST
2015-06-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002884070007
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 29707
2014-09-05	AR01	11/07/14 ANNUAL RETURN FULL LIST
2014-08-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-20	AP01	DIRECTOR APPOINTED MR GRAHAM NIGEL STANLEY
2013-12-20	AP01	DIRECTOR APPOINTED MR DAVID IAN BATTIN
2013-12-12	AP03	Appointment of Mr David Ian Battin as company secretary
2013-07-29	AR01	11/07/13 ANNUAL RETURN FULL LIST
2013-07-29	TM02	APPOINTMENT TERMINATED, SECRETARY MELVYN COWEN
2013-07-29	TM02	APPOINTMENT TERMINATED, SECRETARY MELVYN COWEN
2013-07-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-16	AR01	11/07/12 ANNUAL RETURN FULL LIST
2012-07-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MELVYN COWEN / 16/07/2012
2012-05-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA MARJORIE DIBBLE / 02/09/2011
2011-07-22	AR01	11/07/11 FULL LIST
2011-05-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-09-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-07	AR01	11/07/10 FULL LIST
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE DIBBLE / 11/07/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY MARJORIE DIBBLE / 11/07/2010
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN RICHARD DIBBLE / 11/07/2010
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA MARJORIE DIBBLE / 11/07/2010
2010-05-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-04	363a	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-08-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-07-30	363a	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-07-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-04-30	363s	RETURN MADE UP TO 11/07/07; CHANGE OF MEMBERS; AMEND
2007-09-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-09-19	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-08-30	SA	SHARES AGREEMENT OTC
2007-08-30	88(2)R	AD 01/05/07--------- £ SI 4707@1
2007-08-21	363s	RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2007-06-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-09-15	288b	DIRECTOR RESIGNED
2006-09-08	363s	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-01-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-07-25	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-07-25	363s	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-01-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-07-22	363s	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-01-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-07-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-24	363s	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-07-16	288a	NEW SECRETARY APPOINTED
2003-07-07	288b	SECRETARY RESIGNED
2003-04-09	288b	DIRECTOR RESIGNED
2002-10-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-10-03	288c	DIRECTOR'S PARTICULARS CHANGED
2002-07-22	363s	RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-01	363s	RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-07-09	288b	DIRECTOR RESIGNED
2001-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-25	288a	NEW DIRECTOR APPOINTED
2000-08-03	363s	RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-06-01	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46130 - Agents involved in the sale of timber and building materials

Licences & Regulatory approval

We could not find any licences issued to BUILDING AND PLUMBING SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BUILDING AND PLUMBING SUPPLIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-02	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2011-09-23	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2011-09-23	Outstanding	HSBC BANK PLC
DEBENTURE	2010-05-21	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2010-05-21	Outstanding	HSBC BANK PLC
LEGAL CHARGE	1992-10-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1992-08-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUILDING AND PLUMBING SUPPLIES LIMITED

Intangible Assets

Patents

We have not found any records of BUILDING AND PLUMBING SUPPLIES LIMITED registering or being granted any patents

Domain Names

BUILDING AND PLUMBING SUPPLIES LIMITED owns 1 domain names.

dorline.co.uk

Trademarks

We have not found any records of BUILDING AND PLUMBING SUPPLIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUILDING AND PLUMBING SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as BUILDING AND PLUMBING SUPPLIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BUILDING AND PLUMBING SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUILDING AND PLUMBING SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BUILDING AND PLUMBING SUPPLIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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