This company is commonly known as Bmb Builders Merchants Limited. The company was founded 91 years ago and was given the registration number 00270325. The firm's registered office is in BIRMINGHAM. You can find them at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 74990 - Non-trading company.
Name | : | BMB BUILDERS MERCHANTS LIMITED |
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Company Number | : | 00270325 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 November 1932 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Heron House, Corrig Road, Sandyford Industrial Estate, Dublin, Ireland, | Corporate Secretary | 31 May 2002 | Active |
C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, | Director | 07 November 2011 | Active |
Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England, B47 6LW | Director | 27 June 2023 | Active |
C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, | Director | 02 May 2014 | Active |
253 Summer Lane, Wombwell, Barnsley, S73 8QB | Secretary | - | Active |
77 Town Moor Avenue, Doncaster, DN2 6BS | Secretary | 01 October 1994 | Active |
253 Summer Lane, Wombwell, Barnsley, S73 8QB | Director | - | Active |
5 Kingsley Close, Milnthorpe, Wakefield, WF2 7EB | Director | - | Active |
Quarry House, 10 Silkstone Lane Cawthorpe, Barnsley, S75 4DX | Director | - | Active |
Somerlees Lane, Head Road Cawthorne, Barnsley, S75 4AA | Director | - | Active |
5 Hutton Close, Nether Poppleton, York, YO2 6PJ | Director | 01 December 1984 | Active |
31 East Field Close, Headington, Oxford, OX3 7SH | Director | 21 June 2005 | Active |
PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH | Director | 31 May 2002 | Active |
Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland, | Director | 06 June 2008 | Active |
C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, | Director | 07 November 2011 | Active |
Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland, | Director | 14 April 2011 | Active |
29, Seacrest, Skerries, Ireland, | Director | 21 May 2004 | Active |
Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland, | Director | 31 May 2002 | Active |
77 Town Moor Avenue, Doncaster, DN2 6BS | Director | 13 August 1999 | Active |
27 Cleveland Way, Shelley, Huddersfield, HD8 8NQ | Director | - | Active |
Holly Tree, Littlenewtown, Enniskerry, Republic Of Ireland, | Director | 26 May 2004 | Active |
Oak Green House, 250-256 High Street, Dorking, United Kingdom, RH4 1QT | Director | 21 May 2004 | Active |
Wellbottom Cottage, The Downs, Leatherhead, KT22 8JZ | Director | 31 May 2002 | Active |
Grafton Group (Uk) Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Oak Green House, 250-256 High Street, Dorking, England, RH4 1QT |
Nature of control | : |
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Date | Category | Description | |
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2024-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-10 | Officers | Termination director company with name termination date. | Download |
2023-07-10 | Officers | Appoint person director company with name date. | Download |
2023-06-28 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-05 | Officers | Change corporate secretary company with change date. | Download |
2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-19 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-15 | Address | Change registered office address company with date old address new address. | Download |
2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-18 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-21 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-02 | Accounts | Accounts with accounts type full. | Download |
2015-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-15 | Officers | Change person director company with change date. | Download |
2014-10-10 | Officers | Change person director company with change date. | Download |
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