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Builder Depot Limited

Builder Depot Limited is an active company incorporated on 13 September 2001 with the registered office located in London, City of London. Builder Depot Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04287341
Private limited company
Age
24 years
Incorporated 13 September 2001
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 August 2025 (1 month ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
C/O Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 18 Jun 2024 (1 year 3 months ago)
Previous address was Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR
Telephone
02089200800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Malaysian
Director • British • Lives in UK • Born in Jun 1953
Director • British • Lives in England • Born in Jun 1957
Director • British • Lives in UK • Born in Jul 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hampstead Asset Management Limited
Chee Choong Cheah, , and 1 more are mutual people.
Active
Mansions Properties Limited
Chee Choong Cheah, , and 1 more are mutual people.
Active
Bellaview Properties Limited
Chee Choong Cheah, Hilda Aaronson, and 1 more are mutual people.
Active
Windacre Properties Limited
Chee Choong Cheah, Hilda Aaronson, and 1 more are mutual people.
Active
Garner Services Limited
Chee Choong Cheah, Hilda Aaronson, and 1 more are mutual people.
Active
Mansions Investment Limited
Chee Choong Cheah and Mr Michael Arnold Aaronson are mutual people.
Active
The Velvet Foundation
Chee Choong Cheah and Mr Michael Arnold Aaronson are mutual people.
Active
Electrical Depot Limited
Mr Michael Arnold Aaronson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.76M
Decreased by £79K (-2%)
Turnover
£132.44M
Increased by £6.19M (+5%)
Employees
319
Decreased by 4 (-1%)
Total Assets
£68.72M
Increased by £3.73M (+6%)
Total Liabilities
-£42.41M
Increased by £466K (+1%)
Net Assets
£26.31M
Increased by £3.26M (+14%)
Debt Ratio (%)
62%
Decreased by 2.82% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Aug 2025
Mrs Sharon Jayne Napolitano Appointed
4 Months Ago on 8 May 2025
Notification of PSC Statement
8 Months Ago on 20 Jan 2025
Full Accounts Submitted
12 Months Ago on 30 Sep 2024
Mansions Properties Limited (PSC) Resigned
1 Year Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Aug 2024
Mansions Properties Limited (PSC) Details Changed
1 Year 3 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 18 Jun 2024
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 22 Aug 2025
Appointment of Mrs Sharon Jayne Napolitano as a director on 8 May 2025
Submitted on 8 May 2025
Notification of a person with significant control statement
Submitted on 20 Jan 2025
Cessation of Mansions Properties Limited as a person with significant control on 19 September 2024
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 22 Aug 2024
Registered office address changed from Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 18 June 2024
Submitted on 18 Jun 2024
Change of details for Mansions Properties Limited as a person with significant control on 18 June 2024
Submitted on 18 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 30 Aug 2023
Repayment History
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