BUILDING CENTRE GROUP LIMITED(THE)

active Company number 00746150

Private Limited by Shares · Incorporated on 7th Jan 1963

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SIC code: 63990
Registered office: WC1E 7BT
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BUILDING CENTRE GROUP LIMITED(THE) is a private limited by shares company based in . It was incorporated on 7th Jan 1963 and is currently showing its status as 'Active'. The company's stated activity is Other information service activities n.e.c..

4 Directors View directors

99 Companies at address View all 103 Companies in postcode View postcode

SICs

View other companies in this area (WC) with the same SIC code:

63990 — Other information service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Bonning	Director	25th Nov 2010		British	View profile
Michael Clarke	Director	9th Mar 2026	This company	British	View profile
Antony Oliver	Director	21st Feb 2023		British	View profile
Anna Reiter	Director	21st Nov 2023		British	View profile
The Built Environment Trust	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 98

Company	Number	Incorporated	Status
COMMON ASSESSMENT STANDARD LTD	16286308	3rd Mar 2025	active
ALOVSKA GROUP LTD	16105658	27th Nov 2024	dissolved
OLHTANDER LTD	16067729	8th Nov 2024	dissolved
PETRICOV LTD	15948238	10th Sep 2024	dissolved
CORGIAN LTD	15901620	16th Aug 2024	dissolved

Showing the latest 5 of 98 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Jan 1963
Company type: Private Limited by Shares
SIC code: 63990
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

7th Jan 1963 Company incorporated
20th Sep 1991 Geoffrey Winter resigned as Secretary
20th Sep 1991 Richard Geal appointed as Secretary
23rd Sep 1991 Anthony Monk appointed as Director
31st Dec 1991 Derek Sugden resigned as Director
4th Sep 1992 Michael Glover appointed as Director
6th Nov 1992 Richard Jewson appointed as Director
11th Dec 1992 Geoffrey Higham resigned as Director
24th Sep 1993 Alan Brooks resigned as Director
24th Sep 1993 David Trapnell appointed as Director
26th Nov 1993 Martin Davis appointed as Director
27th May 1994 George Ryder appointed as Director
27th May 1994 Richard Geal resigned as Secretary
27th May 1994 George Ryder appointed as Secretary
25th Nov 1994 Peter Johnson resigned as Director
31st Mar 1995 Richard Jewson resigned as Director
27th Jun 1995 Terry Mc Givern resigned as Director
19th Jun 1996 George Ryder resigned as Director
19th Jun 1996 George Ryder resigned as Secretary
19th Jun 1996 John Owens appointed as Secretary
2nd Jul 1996 John Owens appointed as Director
9th Aug 1996 Martin Davis resigned as Director
9th Aug 1996 Michael Glover resigned as Director
9th Aug 1996 Anthony Monk resigned as Director
9th Aug 1996 David Trapnell resigned as Director
9th Aug 1996 Hugh Try resigned as Director
9th Aug 1996 Philip Rose appointed as Director
18th Sep 1996 Nigel Chaldecott appointed as Director
21st Jan 1998 Richard Wood appointed as Director
22nd Jul 1998 Alastair Shannon appointed as Director
22nd Jul 1998 John Owens resigned as Secretary
22nd Jul 1998 Alastair Shannon appointed as Secretary
31st Dec 1998 Geoffrey Ashworth resigned as Director
20th Apr 2000 Richard Wood resigned as Director
1st May 2000 Darrens Jarvis appointed as Director
1st Jun 2000 Richard Hill appointed as Director
31st May 2001 John Owens resigned as Director
1st Jun 2001 Alastair Shannon resigned as Director
1st Jun 2001 Colin Henderson appointed as Director
1st Jun 2001 Alastair Shannon resigned as Secretary
1st Jun 2001 Colin Henderson appointed as Secretary
30th Jun 2002 Nigel Chaldecott resigned as Director
1st Jul 2002 John Gibson appointed as Director
1st Jul 2002 Christopher Newton appointed as Director
31st Jul 2002 Darrens Jarvis resigned as Director
1st Mar 2004 Paul Hyett appointed as Director
1st Nov 2004 Andrew Scoones appointed as Director
26th Feb 2009 Paul Hyett resigned as Director
25th Nov 2010 John Gibson resigned as Director
25th Nov 2010 John Bonning appointed as Director
31st Dec 2011 Colin Henderson resigned as Director
31st Dec 2011 Colin Henderson resigned as Secretary
26th Jun 2012 Philip Rose resigned as Director
26th Jun 2012 Colin Tweedy appointed as Director
31st Jul 2013 Andrew Scoones resigned as Director
3rd Jan 2016 Christopher Newton resigned as Director
6th Apr 2016 The Built Environment Trust appointed as Corporate PSC
22nd Jun 2016 Timothy Poulson resigned as Director
21st Feb 2023 Antony Oliver appointed as Director
21st Nov 2023 Anna Reiter appointed as Director
31st Dec 2024 Colin Tweedy resigned as Director
31st Mar 2025 Richard Hill resigned as Director
9th Mar 2026 Michael Clarke appointed as Director
2nd Aug 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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