Building Centre Group Limited(the)

Active00746150 Private limited company
Incorporated
7 January 1963 (63 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Small
Region
Greater London
Address
26 Store Street
London
WC1E 7BT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Dewar, Anthony Lalovic
Director · Appointed 17 September 2026
British
Born September 1976 (50)
Director · Appointed 9 March 2026
British
Born September 1958 (68)
Director · Appointed 21 November 2023
British
Born October 1980 (46)
Director · Appointed 21 February 2023
British
Born February 1967 (59)
Director · Appointed 25 November 2010
British
Born November 1968
Officer history (33 former)
17 September 2026
Appointed Dewar, Anthony Lalovic as Director
9 March 2026
Appointed Clarke, Michael James as Director
31 March 2025
Resigned Hill, Richard William as Director
31 December 2024
Resigned Tweedy, Colin David as Director
21 November 2023
Appointed Reiter, Anna Beatrice as Director
21 February 2023
Appointed Oliver, Antony Mark as Director
22 June 2016
Resigned Poulson, Timothy Gilbert as Director
3 January 2016
31 July 2013
Resigned Scoones, Andrew Geoffry as Director
26 June 2012
Resigned Rose, Philip Michael as Director
26 June 2012
Appointed Tweedy, Colin David as Director
31 December 2011
Resigned Henderson, Colin Steward as Secretary
31 December 2011
Resigned Henderson, Colin Steward as Director
25 November 2010
Appointed Bonning, John Craig as Director
25 November 2010
Resigned Gibson, John Thomas as Director
26 February 2009
Resigned Hyett, Paul David as Director
1 November 2004
Appointed Scoones, Andrew Geoffry as Director
1 March 2004
Appointed Hyett, Paul David as Director
31 July 2002
Resigned Jarvis, Darrens as Director
1 July 2002
1 July 2002
Appointed Gibson, John Thomas as Director
30 June 2002
Resigned Chaldecott, Nigel Mark as Director
1 June 2001
Appointed Henderson, Colin Steward as Director
1 June 2001
Resigned Shannon, Alastair Grant Rodger as Secretary
1 June 2001
Resigned Shannon, Alastair Grant Rodger as Director
1 June 2001
Appointed Henderson, Colin Steward as Secretary
31 May 2001
Resigned Owens, John Robin as Director
1 June 2000
Appointed Hill, Richard William as Director
1 May 2000
Appointed Jarvis, Darrens as Director
20 April 2000
Resigned Wood, Richard John as Director
31 December 1998
Resigned Ashworth, Geoffrey Norman as Director
22 July 1998
Appointed Shannon, Alastair Grant Rodger as Secretary
22 July 1998
Appointed Shannon, Alastair Grant Rodger as Director
22 July 1998
Resigned Owens, John Robin as Secretary
21 January 1998
Appointed Wood, Richard John as Director
18 September 1996
Appointed Chaldecott, Nigel Mark as Director
9 August 1996
Resigned Glover, Michael John, Dr as Director
9 August 1996
Resigned Try, Hugh William as Director
9 August 1996
Resigned Monk, Anthony John as Director
9 August 1996
Resigned Davis, Martin Kennett as Director
9 August 1996
Resigned Trapnell, David Arnold as Director
9 August 1996
Appointed Rose, Philip Michael as Director
2 July 1996
Appointed Owens, John Robin as Director
19 June 1996
Resigned Ryder, George Edward as Secretary
19 June 1996
Resigned Ryder, George Edward as Director
19 June 1996
Appointed Owens, John Robin as Secretary
27 June 1995
Resigned Mc Givern, Terry John as Director
31 March 1995
Resigned Jewson, Richard Wilson, Sir as Director
25 November 1994
Resigned Johnson, Peter Michael as Director
27 May 1994
Appointed Ryder, George Edward as Secretary
27 May 1994
Appointed Ryder, George Edward as Director
27 May 1994
Resigned Geal, Richard Edward as Secretary
26 November 1993
Appointed Davis, Martin Kennett as Director
24 September 1993
Appointed Trapnell, David Arnold as Director
24 September 1993
Resigned Brooks, Alan as Director
11 December 1992
Resigned Higham, Geoffrey Arthur as Director
6 November 1992
Appointed Jewson, Richard Wilson, Sir as Director
4 September 1992
Appointed Glover, Michael John, Dr as Director
31 December 1991
Resigned Sugden, Derek Taylor, Professor as Director
23 September 1991
Appointed Monk, Anthony John as Director
20 September 1991
Resigned Winter, Geoffrey as Secretary
20 September 1991
Appointed Geal, Richard Edward as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 9631202

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Building Centre Group Limited(the) This company Owns 75–100% of shares

What Building Centre Group say about themselves

“Home of the built environment since 1931 with exhibitions and events, product and materials galleries, co-working spaces, cafe and venue hire.”

— from buildingcentre.co.uk

Filings 193

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a small company31 March 2026
2 October 2026Appointment of a director
4 August 2026Confirmation statement with no updates2 August 2026
11 March 2026Appointment of a director
10 November 2025Accounts for a small company31 March 2025
Show all 193 filings

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