Introduction
Watch Company
B
BUILDING MATERIALS DIGITAL SERVICES LIMITED
BUILDING MATERIALS DIGITAL SERVICES LIMITED is an active company incorporated on 5 March 2025 with the registered office located in Coventry. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. BUILDING MATERIALS DIGITAL SERVICES LIMITED was registered 1 year ago.(SIC: 43999)
Status
active
Active since 1 years ago
Company No
16294141
LTD Company
Age
1 Years
Incorporated 5 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 December 2026
Period: 5 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
1180 Elliott Court Herald Avenue Coventry, CV5 6UB,
21 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
9
Funding
11
Officers
0
Ownership
0
Accounts
Officers
13
10 Active
3 Resigned
Name
Role
Appointed
Status
BHAM, Usman
ActiveElliott Court, CoventryCV5 6UB
Secretary
Appointed 15 Jul 2025
BHAM, Usman
Elliott Court, CoventryCV5 6UB
Secretary
15 Jul 2025
Active
BEAMAN, Paul Charles
ActiveElliott Court, CoventryCV5 6UB
Born August 1971
Director
Appointed 14 Nov 2025
BEAMAN, Paul Charles
Elliott Court, CoventryCV5 6UB
Born August 1971
Director
14 Nov 2025
Active
CHARD, Jonathan Adrian Adam
ActiveElliott Court, CoventryCV5 6UB
Born December 1970
Director
Appointed 15 Jul 2025
CHARD, Jonathan Adrian Adam
Elliott Court, CoventryCV5 6UB
Born December 1970
Director
15 Jul 2025
Active
HEXTALL, Andrew Raymond
ActiveElliott Court, CoventryCV5 6UB
Born April 1981
Director
Appointed 05 Mar 2025
HEXTALL, Andrew Raymond
Elliott Court, CoventryCV5 6UB
Born April 1981
Director
05 Mar 2025
Active
HILL, Richard William
ActiveElliott Court, CoventryCV5 6UB
Born September 1952
Director
Appointed 05 Mar 2025
HILL, Richard William
Elliott Court, CoventryCV5 6UB
Born September 1952
Director
05 Mar 2025
Active
HOWARTH, Nicholas David
ActiveElliott Court, CoventryCV5 6UB
Born September 1957
Director
Appointed 30 Jul 2025
HOWARTH, Nicholas David
Elliott Court, CoventryCV5 6UB
Born September 1957
Director
30 Jul 2025
Active
HUGHES, Mark Robert Bates
ActiveElliott Court, CoventryCV5 6UB
Born July 1970
Director
Appointed 30 Jul 2025
HUGHES, Mark Robert Bates
Elliott Court, CoventryCV5 6UB
Born July 1970
Director
30 Jul 2025
Active
LENNON, David Peter
ActiveElliott Court, CoventryCV5 6UB
Born November 1978
Director
Appointed 14 Nov 2025
LENNON, David Peter
Elliott Court, CoventryCV5 6UB
Born November 1978
Director
14 Nov 2025
Active
NEWCOMB, John Robert
ActiveElliott Court, CoventryCV5 6UB
Born March 1957
Director
Appointed 05 Mar 2025
NEWCOMB, John Robert
Elliott Court, CoventryCV5 6UB
Born March 1957
Director
05 Mar 2025
Active
WILLIAMS, Kevin
ActiveElliott Court, CoventryCV5 6UB
Born January 1977
Director
Appointed 26 Sept 2025
WILLIAMS, Kevin
Elliott Court, CoventryCV5 6UB
Born January 1977
Director
26 Sept 2025
Active
NYE, Rex William
ResignedElliott Court, CoventryCV5 6UB
Born August 1989
Director
Appointed 05 Mar 2025
Resigned 26 Sept 2025
NYE, Rex William
Elliott Court, CoventryCV5 6UB
Born August 1989
Director
05 Mar 2025
Resigned 26 Sept 2025
Resigned
PADDISON, Glenn
ResignedElliott Court, CoventryCV5 6UB
Born August 1986
Director
Appointed 15 Jul 2025
Resigned 23 Jan 2026
PADDISON, Glenn
Elliott Court, CoventryCV5 6UB
Born August 1986
Director
15 Jul 2025
Resigned 23 Jan 2026
Resigned
THOMAS, Gareth James
ResignedElliott Court, CoventryCV5 6UB
Born April 1975
Director
Appointed 30 Jul 2025
Resigned 12 Aug 2025
THOMAS, Gareth James
Elliott Court, CoventryCV5 6UB
Born April 1975
Director
30 Jul 2025
Resigned 12 Aug 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Merus Court, LeicesterLE19 1RJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2025
National Merchant Buying Society Limited
Merus Court, LeicesterLE19 1RJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2025
Active
Elliott Court, CoventryCV5 6UB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2025
Builders Merchants Federation Limited
Elliott Court, CoventryCV5 6UB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2025
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025