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BUILDERS' MERCHANT COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Builders' Merchant Company Ltd. The company was founded 20 years ago and was given the registration number 05256255. The firm's registered office is in SCUNTHORPE. You can find them at The Brick Yard Golden Cup Way, Scotter Road South, Scunthorpe, North Lincolnshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BUILDERS' MERCHANT COMPANY LTD
Company Number:05256255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:The Brick Yard Golden Cup Way, Scotter Road South, Scunthorpe, North Lincolnshire, DN17 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Hewitts Business Park, Blossom Avenue, Humberston, England, DN36 4TQ

Secretary31 May 2013Active
4, Hewitts Business Park, Blossom Avenue, Humberston, England, DN36 4TQ

Director11 June 2021Active
The Brickyard, Golden Cup Way, Scotter Road South, Scunthorpe, United Kingdom, DN17 2BU

Director05 August 2011Active
4, Hewitts Business Park, Blossom Avenue, Humberston, England, DN36 4TQ

Director01 October 2014Active
The Brickyard, Scotter Road South, Bottesford, Scunthorpe, DN17 2BU

Secretary12 October 2004Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary12 October 2004Active
34, Lodge Road, Scunthorpe, DN15 7EW

Director12 October 2004Active
The Brickyard, Scotter Road South, Bottesford, Scunthorpe, DN17 2BU

Director12 October 2004Active
The Brickyard, Scotter Road South, Bottesford, Scunthorpe, United Kingdom, DN17 2BU

Director12 October 2004Active
The Brickyard, Scotter Road South, Bottesford, Scunthorpe, United Kingdom, DN17 2BU

Director12 October 2004Active
The Brickyard, Scotter Road South, Bottesford, Scunthorpe, United Kingdom, DN17 2BU

Director12 October 2004Active
4, Hewitts Business Park, Blossom Avenue, Humberston, England, DN36 4TQ

Director11 June 2021Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director12 October 2004Active

People with Significant Control

Thomson Building Supplies Limited
Notified on:27 July 2021
Status:Active
Country of residence:England
Address:Ash Trees, Third Lane, Grimsby, England, DN37 0QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Glenrock
Notified on:27 July 2021
Status:Active
Country of residence:England
Address:3, Bede House, Durham, England, DH1 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Thomson
Notified on:17 June 2021
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:4, Hewitts Business Park, Humberston, England, DN36 4TQ
Nature of control:
  • Significant influence or control
Mr Duncan Alan Thomson
Notified on:17 June 2021
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:4, Hewitts Business Park, Humberston, England, DN36 4TQ
Nature of control:
  • Significant influence or control
Dr John Jackson
Notified on:12 October 2016
Status:Active
Date of birth:April 1941
Nationality:British
Address:The Brick Yard, Golden Cup Way, Scunthorpe, DN17 2BU
Nature of control:
  • Significant influence or control
Ms Ann Lilly
Notified on:12 October 2016
Status:Active
Date of birth:February 1945
Nationality:British
Address:The Brick Yard, Golden Cup Way, Scunthorpe, DN17 2BU
Nature of control:
  • Significant influence or control
Mr George Henry Jewitt
Notified on:12 October 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:4, Hewitts Business Park, Humberston, England, DN36 4TQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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