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Building Products Distributors Limited

Building Products Distributors Limited is an active company incorporated on 25 February 1992 with the registered office located in Cookstown, County Tyrone. Building Products Distributors Limited was registered 33 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
NI026338
Private limited company
Northern Ireland Company
Age
33 years
Incorporated 25 February 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ballyreagh Industrial Estate
Sandholes Road
Cookstown
BT80 9DG
Northern Ireland
Address changed on 28 Feb 2024 (1 year 8 months ago)
Previous address was Hill Vellacott Chartered Accountants Chamber of Commerce House 22 Great Victoria Street BT2 7BA
Telephone
02893344488
Email
Available in Endole App
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Director • Irish • Lives in Northern Ireland • Born in Jul 1965
Director • Irish • Lives in Northern Ireland • Born in May 1980
Director • Dutch • Lives in Netherlands • Born in Aug 1964
Director • Managing Director • British • Lives in Northern Ireland • Born in Dec 1965
The Spruce Park Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Product Licensing Company Limited
Desmond William Samuel Boyce is a mutual person.
Active
Thor Helical Limited
Desmond William Samuel Boyce is a mutual person.
Active
Insofast Limited
Desmond William Samuel Boyce is a mutual person.
Active
Renewables Ireland Limited
Antony Howard Fleetwood Gordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£293.96K
Increased by £293.78K (+162307%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£4.39M
Increased by £3.09M (+236%)
Total Liabilities
-£4.05M
Increased by £2.67M (+192%)
Net Assets
£338.9K
Increased by £420.66K (-515%)
Debt Ratio (%)
92%
Decreased by 13.97% (-13%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Small Accounts Submitted
8 Months Ago on 10 Feb 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 30 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Feb 2024
Mr William Samuel Boyce Details Changed
1 Year 11 Months Ago on 15 Nov 2023
Sean Robert Coyle Appointed
1 Year 11 Months Ago on 15 Nov 2023
William Samuel Boyce Appointed
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2024
Director's details changed for Mr William Samuel Boyce on 15 November 2023
Submitted on 28 Feb 2024
Registered office address changed from Hill Vellacott Chartered Accountants Chamber of Commerce House 22 Great Victoria Street BT2 7BA to Ballyreagh Industrial Estate Sandholes Road Cookstown BT80 9DG on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 28 Feb 2024
Memorandum and Articles of Association
Submitted on 22 Nov 2023
Appointment of William Samuel Boyce as a director on 15 November 2023
Submitted on 22 Nov 2023
Repayment History
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