HARPENDEN BUILDING SUPPLIES LIMITED

HARPENDEN BUILDING SUPPLIES LIMITED is an active private limited company, incorporated on 2 November 2016. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Grove Place, Bedford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HARPENDEN BUILDING SUPPLIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10458300
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROVE HOUSE
Address Line 21 GROVE PLACE
Post TownBEDFORD
CountyBEDFORDSHIRE
CountryENGLAND
PostcodeMK40 3JJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date30/11/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

Company Name History

From incorporation onwards:
HARPENDEN BUILDING SUPPLIES LIMITED

Directors

(The company's officers)
MR JOHN WILLIAM SEXTON
(~45 year old British national)
9 DUKE STREET, WATFORD, HERTFORDSHIRE, WD17 2PB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/11/2016
MR MARK RICHARD SEXTON
(~51 year old British national)
276 DUNSTABLE ROAD, STUDHAM, BEDFORDSHIRE, LU6 2QJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2019
MR LEE MARTIN SHEPPARD
(~50 year old British national)
IRRADION HOUSE SOUTHDOWN INDUSTRIAL ESTATE, SOUTHDOWN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 1PW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/11/2016

Shareholders

(Persons of Significant Control)
Mr Lee Martin Sheppard
(~50 year old British national)
Irradion House, Southdown Industrial Estate, Southdown Road, Harpenden, Hertfordshire, AL5 1PW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/11/2016
Mr Mark Richard Sexton
(~51 year old British national)
276 Dunstable Road, Studham, Bedfordshire, LU6 2QJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/08/2019

Connections

(Shared officers)
HARPENDEN SKIPS LTD
  • MR LEE MARTIN SHEPPARD
  • MR LEE MARTIN SHEPPARD
  • MR MARK RICHARD SEXTON
  • MR LEE MARTIN SHEPPARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HARPENDEN BUILDING SUPPLIES LIMITED: Maps

Maps show the location of the postcode of the registered office, MK40 3JJ.

Map of HARPENDEN BUILDING SUPPLIES LIMITED at local scale
Map of HARPENDEN BUILDING SUPPLIES LIMITED at local scale
Map of HARPENDEN BUILDING SUPPLIES LIMITED at district scale
Map of HARPENDEN BUILDING SUPPLIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK40 3JJ

Other companies with registered offices in MK40 3JJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)