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Building Materials Digital Services Limited

Building Materials Digital Services Limited is an active company incorporated on 5 March 2025 with the registered office located in Coventry, West Midlands. Building Materials Digital Services Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16294141
Private limited company
Age
6 months
Incorporated 5 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 5 December 2026 (1 year 3 months remaining)
Contact
Address
1180 Elliott Court
Herald Avenue
Coventry
CV5 6UB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
2
Director • Digital Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in England • Born in Sep 1957
Director • Commercial Director • British • Lives in England • Born in Apr 1981
Director • It Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Howarth Timber Group Limited
Nicholas David Howarth is a mutual person.
Active
Howarth Timber & Building Supplies Limited
Nicholas David Howarth is a mutual person.
Active
Howarth Timber (Corby) Limited
Nicholas David Howarth is a mutual person.
Active
New Holland Dock Wharfingers Limited
Nicholas David Howarth is a mutual person.
Active
Ernest Bentley & Sons Limited
Nicholas David Howarth is a mutual person.
Active
Arbor Forest Products Limited
Nicholas David Howarth is a mutual person.
Active
Building Centre Group Limited(The)
Richard William Hill is a mutual person.
Active
Enfield Estates Limited
Nicholas David Howarth is a mutual person.
Active
Financials
Building Materials Digital Services Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Gareth James Thomas Resigned
24 Days Ago on 12 Aug 2025
Mr Nicholas David Howarth Appointed
1 Month Ago on 30 Jul 2025
Mr Mark Robert Bates Hughes Appointed
1 Month Ago on 30 Jul 2025
Mr Gareth James Thomas Appointed
1 Month Ago on 30 Jul 2025
Mr Usman Bham Appointed
1 Month Ago on 15 Jul 2025
Mr Jonathan Adrian Adam Chard Appointed
1 Month Ago on 15 Jul 2025
Mr Glenn Paddison Appointed
1 Month Ago on 15 Jul 2025
Incorporated
6 Months Ago on 5 Mar 2025
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Documents
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Gareth James Thomas as a director on 12 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Gareth James Thomas as a director on 30 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Nicholas David Howarth as a director on 30 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Mark Robert Bates Hughes as a director on 30 July 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Jonathan Adrian Adam Chard as a director on 15 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Glenn Paddison as a director on 15 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Usman Bham as a secretary on 15 July 2025
Submitted on 15 Jul 2025
Repayment History
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