Menna Overview
Here’s a quick overview of ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED 👀 — a Peterborough based business that started in 2004.
ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED
- Company statusactive
- Company No05318781
- Age21 years 7 months Incorporated 21 December 2004
- Officers3
Address
Low Cross House, Padholme Road East, Peterborough, PE1 5XL, United Kingdom
ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED is an active company incorporated on 21 December 2004 and based in Peterborough, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
7 Months Ago on 02 Dec 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 20 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Memorandum Articles
4 Years Ago on 04 May 2022
Resolution
4 Years Ago on 04 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 03 May 2022
Resolution
4 Years Ago on 09 Mar 2022
Capital Allotment Shares
4 Years Ago on 04 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2021
Mortgage Satisfy Charge Full
5 Years Ago on 15 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREW, Natasha Louise Mary Jane | director | Aug 1979 | 27 May 2016 |
| ROSE, Daniel Charles Geoffrey Reuben | director | Oct 1977 | 27 May 2016 |
| ROSE, Geoffrey Edgar | director | Mar 1953 | 21 Dec 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sandra Rose | Aug 1964 | 22 Jul 2025 |
| Mr Geoffrey Edgar Rose | Mar 1953 | 06 Apr 2016 |
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ANDREW, Natasha Louise Mary Jane, ROSE, Geoffrey Edgar are mutual persons.
ANDREW, Natasha Louise Mary Jane, ROSE, Daniel Charles Geoffrey Reuben, ROSE, Geoffrey Edgar, ROSE, Michael George are mutual persons.
ANDREW, Natasha Louise Mary Jane, ROSE, Daniel Charles Geoffrey Reuben, ROSE, Geoffrey Edgar, ROSE, Michael George are mutual persons.
ANDREW, Natasha Louise Mary Jane, ROSE, Daniel Charles Geoffrey Reuben, ROSE, Geoffrey Edgar, ROSE, Michael George are mutual persons.
ANDREW, Natasha Louise Mary Jane, ROSE, Daniel Charles Geoffrey Reuben, ROSE, Geoffrey Edgar, ROSE, Michael George are mutual persons.
ROSE, Geoffrey Edgar, ROSE, Michael George are mutual persons.
ROSE, Geoffrey Edgar, ROSE, Michael George are mutual persons.
ROSE, Geoffrey Edgar, ROSE, Michael George are mutual persons.
ROSE, Geoffrey Edgar, ROSE, Michael George are mutual persons.
ROSE, Geoffrey Edgar, ROSE, Michael George are mutual persons.
ROSE, Geoffrey Edgar, ROSE, Michael George are mutual persons.
ROSE, Geoffrey Edgar, ROSE, Michael George are mutual persons.
PATTRICK & THOMPSONS LIMITED
ANDREW, Natasha Louise Mary Jane, ROSE, Daniel Charles Geoffrey Reuben are mutual persons.
ROSE PLANT HIRE HOLDINGS LIMITED
ANDREW, Natasha Louise Mary Jane are mutual persons.
MERLIN BUILDERS AND DEVELOPMENTS LIMITED
ANDREW, Natasha Louise Mary Jane, ROSE, Geoffrey Edgar are mutual persons.
ROSE AGGREGATES (CORBY) LIMITED
ANDREW, Natasha Louise Mary Jane are mutual persons.
BURGHLEY HOUSE MANAGEMENT COMPANY LIMITED
ROSE, Geoffrey Edgar are mutual persons.
POLES HOUSE & COURT MANAGEMENT LIMITED
ROSE, Geoffrey Edgar, ROSE, Michael George are mutual persons.
CONWORTH CLOSE MANAGEMENT COMPANY LIMITED
ROSE, Geoffrey Edgar, ROSE, Michael George are mutual persons.
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Here’s a quick overview of ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED 👀 — a Peterborough based business that started in 2004.