Building And Plumbing Supplies Limited

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Company number
00288407
Status
Active
Registered address
Tachbrook Park Drive, Tachbrook Park, Leamington Spa, Warwick, Cv34 6rh
Incorporated
25 May 1934
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46130

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Dibble, John Richard, Mr.
    Director
    Nationality: British · Residence: England · Appointed: 1997-12-14
    • John Richard DIBBLE — Officer, appointed 2010-04-28
    • John Richard DIBBLE — Officer, appointed 2008-04-02
    • John Richard DIBBLE — Officer, appointed 1997-12-14
  • Battin, David Ian
    Secretary
    Appointed: 2013-12-01 · Resigned: 2025-05-19
    • David Ian BATTIN — Officer, appointed 2013-12-01, resigned 2025-05-19
  • Cowen, Melvyn
    Secretary
    Nationality: British · Appointed: 2003-06-30 · Resigned: 2013-07-12
    • Melvyn COWEN — Officer, appointed 2003-06-30, resigned 2013-07-12
    • Melvyn COWEN — Officer, appointed 1994-09-12, resigned 2000-12-04
  • Dibble, Emma Marjorie
    Secretary
    Nationality: British · Appointed: 1998-07-01 · Resigned: 2003-06-30
    • Emma Marjorie DIBBLE — Officer, appointed 2010-04-28
    • Emma Marjorie DIBBLE — Officer, appointed 2008-04-02
    • Emma Marjorie DIBBLE — Officer, appointed 1995-08-18
  • Hill, Terence
    Secretary
    Nationality: British · Appointed: 1995-06-30 · Resigned: 1998-07-01
    • Terence HILL — Officer, appointed 2000-01-04, resigned 2015-12-18
    • Terence HILL — Officer, appointed 2005-03-01, resigned 2007-12-18
    • Terence HILL — Officer, appointed 1997-09-09, resigned 2005-07-31

Filing History

  • change-account-reference-date-company-previous-shortened
    Date: 2026-07-14 · Type: AA01
  • accounts-with-accounts-type-full
    Date: 2026-03-26 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2026-01-12 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-01-12 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2025-12-12 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-10-31 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2025-07-11 · Type: CS01
  • termination-secretary-company-with-name-termination-date
    Date: 2025-06-20 · Type: TM02

PSC / Beneficial Ownership

  • Bps Warwick Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 17 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BUILDING AND PLUMBING SUPPLIES LIMITED - UK Company Risk Report