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OTFORD BUILDERS MERCHANTS LIMITED

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

This company is commonly known as Otford Builders Merchants Limited. The company was founded 52 years ago and was given the registration number 01020161. The firm's registered office is in SEVENOAKS. You can find them at Otford Builders Merchants High Street, Otford, Sevenoaks, Kent. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:OTFORD BUILDERS MERCHANTS LIMITED
Company Number:01020161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1971
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Otford Builders Merchants High Street, Otford, Sevenoaks, Kent, TN14 5PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, High Street, Otford, Sevenoaks, England, TN14 5PH

Secretary02 November 2011Active
60, High Street, Otford, Sevenoaks, England, TN14 5PH

Director15 February 2023Active
60, High Street, Otford, Sevenoaks, England, TN14 5PH

Director01 December 2019Active
60, High Street, Otford, Sevenoaks, England, TN14 5PH

Director02 November 2011Active
60, High Street, Otford, Sevenoaks, England, TN14 5PH

Director02 November 2011Active
60, High Street, Otford, Sevenoaks, England, TN14 5PH

Director02 November 2011Active
Moat Cottage, Doubleton Lane, Penshurst, TN11 8JA

Secretary-Active
Darenth House, 60 High Street, Otford, Sevenoaks, United Kingdom, TN14 5PH

Director02 November 2011Active
Moat Cottage, Doubleton Lane Penshurst, Tonbridge, TN11 8JA

Director-Active
60, High Street, Otford, Sevenoaks, United Kingdom, TN14 5PH

Director19 April 2016Active
25 Luddenham Close, Maidstone, ME14 5RH

Director-Active

People with Significant Control

Mrs Helen Lesley Solbakke
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:60, High Street, Sevenoaks, England, TN14 5PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Blair Sparrow
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:60, High Street, Sevenoaks, England, TN14 5PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type full.

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2023-02-23Officers

Appoint person director company with name date.

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2023-01-30Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-30Resolution

Resolution.

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2023-01-24Capital

Capital statement capital company with date currency figure.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-05-19Accounts

Accounts with accounts type full.

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2022-01-11Officers

Change person director company with change date.

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2021-12-23Capital

Capital statement capital company with date currency figure.

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2021-12-23Capital

Legacy.

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2021-12-23Insolvency

Legacy.

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2021-12-23Resolution

Resolution.

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2021-12-20Incorporation

Memorandum articles.

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2021-12-20Resolution

Resolution.

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2021-12-20Change of constitution

Statement of companys objects.

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2021-12-17Capital

Capital name of class of shares.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type full.

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2020-12-23Accounts

Change account reference date company previous extended.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-12-09Persons with significant control

Change to a person with significant control.

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2020-12-09Persons with significant control

Change to a person with significant control.

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2020-12-09Address

Change registered office address company with date old address new address.

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2020-12-07Address

Change registered office address company with date old address new address.

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