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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 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16294141
Private limited company
Age
7 months
Incorporated
5 March 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 September 2025
(1 month ago)
Next confirmation dated
24 September 2026
Due by
8 October 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2026
Due by
5 December 2026
(1 year 1 month remaining)
Learn more about Building Materials Digital Services Limited
Contact
Update Details
Address
1180 Elliott Court
Herald Avenue
Coventry
CV5 6UB
United Kingdom
Same address since
incorporation
Companies in CV5 6UB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
11
Shareholders
7
Controllers (PSC)
2
Andrew Raymond Hextall
Director • Commercial Director • British • Lives in England • Born in Apr 1981
Jonathan Adrian Adam Chard
Director • It Director • British • Lives in England • Born in Dec 1970
Mark Robert Bates Hughes
Director • British • Lives in England • Born in Jul 1970
Richard William Hill
Director • British • Lives in England • Born in Sep 1952
Glenn Paddison
Director • British • Lives in UK • Born in Aug 1986
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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
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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
See 10 Year Full Financials
Latest Activity
Mr Kevin Williams Appointed
1 Month Ago on 26 Sep 2025
Rex William Nye Resigned
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Gareth James Thomas Resigned
2 Months Ago on 12 Aug 2025
Mr Nicholas David Howarth Appointed
3 Months Ago on 30 Jul 2025
Mr Mark Robert Bates Hughes Appointed
3 Months Ago on 30 Jul 2025
Mr Gareth James Thomas Appointed
3 Months Ago on 30 Jul 2025
Mr Usman Bham Appointed
3 Months Ago on 15 Jul 2025
Mr Jonathan Adrian Adam Chard Appointed
3 Months Ago on 15 Jul 2025
Mr Glenn Paddison Appointed
3 Months Ago on 15 Jul 2025
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Documents
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 13 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Kevin Williams as a director on 26 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Rex William Nye as a director on 26 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 24 September 2025 with updates
Submitted on 24 Sep 2025
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
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