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Building Materials Wholesale Ltd

Building Materials Wholesale Ltd is an active company incorporated on 13 September 2019 with the registered office located in Woodford Green, Greater London. Building Materials Wholesale Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12207049
Private limited company
Age
6 years
Incorporated 13 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 7-8 Trading Estate, Woodford
Southend Road
Woodford Green
IG8 8HF
England
Address changed on 18 Jan 2022 (3 years ago)
Previous address was 37th Floor One Canada Square Canary Wharf London E14 5AA England
Telephone
020 38568578
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1989
Director • Lithuanian • Lives in England • Born in Nov 1992
Mr Dmitrijs Sakelis
PSC • British • Lives in England • Born in Feb 1991
Mr Vitalii Morgun
PSC • British • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.45M
Decreased by £60.24K (-4%)
Total Liabilities
-£1.13M
Decreased by £181.2K (-14%)
Net Assets
£326.5K
Increased by £120.97K (+59%)
Debt Ratio (%)
78%
Decreased by 8.88% (-10%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Vitalii Morgun (PSC) Appointed
1 Year 11 Months Ago on 23 Nov 2023
Dmitrijs Sakelis (PSC) Appointed
1 Year 11 Months Ago on 23 Nov 2023
Aleksandra Jurkova Sakele (PSC) Resigned
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Santa Morgun Resigned
1 Year 11 Months Ago on 23 Nov 2023
Mrs Aleksandra Jurkova Sakele Details Changed
2 Years 7 Months Ago on 9 Mar 2023
Mrs Santa Morgun Appointed
4 Years Ago on 13 Oct 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 4 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Notification of Dmitrijs Sakelis as a person with significant control on 23 November 2023
Submitted on 24 Nov 2023
Notification of Vitalii Morgun as a person with significant control on 23 November 2023
Submitted on 24 Nov 2023
Appointment of Mrs Santa Morgun as a director on 13 October 2021
Submitted on 23 Nov 2023
Termination of appointment of Santa Morgun as a director on 23 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 15 November 2023 with updates
Submitted on 23 Nov 2023
Cessation of Aleksandra Jurkova Sakele as a person with significant control on 23 November 2023
Submitted on 23 Nov 2023
Director's details changed for Mrs Aleksandra Jurkova Sakele on 9 March 2023
Submitted on 10 Mar 2023
Repayment History
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