B.S.G. BUILDERS MERCHANTS LIMITED

Key Data

Status

Active

Company No.

02788059

Incorporation date

09/02/1993

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1993)

19/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

27/11/2025

Change of details for Grafton Group (Uk) Plc as a person with significant control on 2024-04-09

View PDF (2 pages)

11/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

17/04/2025

Appointment of Mr. Martin Sockett as a director on 2025-04-17

View PDF (2 pages)

17/04/2025

Termination of appointment of Brian O'hara as a director on 2025-04-17

View PDF (1 pages)

17/04/2025

Termination of appointment of Garrett Wilkinson as a director on 2025-04-17

View PDF (1 pages)

18/02/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (5 pages)

22/10/2024

Director's details changed for Garrett Wilkinson on 2024-10-22

View PDF (2 pages)

03/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

12/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

30/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

14/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

22/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

02/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

12/03/2021

Second filing of Confirmation Statement dated 2021-02-09

View PDF (3 pages)

04/03/2021

Secretary's details changed for Grafton Group Secretarial Services Limited on 2020-12-31

View PDF (1 pages)

18/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (4 pages)

22/12/2020

Cessation of Grafton Merchanting Gb Limited as a person with significant control on 2020-09-11

View PDF (1 pages)

22/12/2020

Notification of Grafton Group (Uk) Plc as a person with significant control on 2020-09-11

View PDF (2 pages)

06/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

17/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

11/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

19/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

15/05/2018

Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2018-05-15

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

09/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

18/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

09/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (6 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

09/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (6 pages)

15/12/2014

Director's details changed for Garrett Wilkinson on 2014-10-01

View PDF (2 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

13/08/2014

Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 2014-08-13

View PDF (1 pages)

19/06/2014

Termination of appointment of Colin O’Donovan as a director

View PDF (1 pages)

06/05/2014

Appointment of Garrett Wilkinson as a director

View PDF (2 pages)

06/03/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (6 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

11/09/2013

Termination of appointment of Colm O'nuallain as a director

View PDF (1 pages)

28/05/2013

Appointment of Colin O’Donovan as a director

View PDF (2 pages)

27/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (6 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

10/09/2012

Termination of appointment of Michael Mccabe as a director

View PDF (1 pages)

27/07/2012

Termination of appointment of Peter Butterfield as a director

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (8 pages)

04/01/2012

Termination of appointment of Leo Martin as a director

View PDF (1 pages)

30/09/2011

Termination of appointment of Kevin Middleton as a director

View PDF (1 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

06/05/2011

Miscellaneous

View PDF (2 pages)

12/04/2011

Auditor's resignation

View PDF (2 pages)

07/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (10 pages)

03/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/03/2011

Register inspection address has been changed

View PDF (1 pages)

02/03/2011

Appointment of Mr. Brian O' Hara as a director

View PDF (2 pages)

02/03/2011

Termination of appointment of Brian O'hara as a director

View PDF (1 pages)

02/03/2011

Director's details changed for Peter Butterfield on 2011-02-18

View PDF (2 pages)

02/03/2011

Secretary's details changed for Grafton Group Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

11/10/2010

Secretary's details changed for Grafton Group Secretarial Services Limited on 2010-09-09

View PDF (3 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

20/08/2010

Director's details changed for Mr Kevin Paul Middleton on 2010-08-10

View PDF (3 pages)

20/08/2010

Director's details changed for Michael Mccabe on 2010-08-10

View PDF (3 pages)

20/08/2010

Director's details changed for Peter Butterfield on 2010-08-10

View PDF (3 pages)

28/07/2010

Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire on 2010-07-28

View PDF (2 pages)

11/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (19 pages)

28/01/2010

Director's details changed for Mr Colm O'nuallain on 2009-12-11

View PDF (3 pages)

14/12/2009

Director's details changed for Mr Colm O'nuallain on 2009-11-27

View PDF (3 pages)

14/12/2009

Director's details changed for Leo James Martin on 2009-11-27

View PDF (3 pages)

14/12/2009

Director's details changed for Brian O'hara on 2009-11-27

View PDF (3 pages)

14/12/2009

Director's details changed for Mr Kevin Middleton on 2009-11-27

View PDF (3 pages)

14/12/2009

Director's details changed for Michael Mccabe on 2009-11-27

View PDF (3 pages)

14/12/2009

Director's details changed for Peter Butterfield on 2009-11-27

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

27/04/2009

Director's change of particulars / kevin middleton / 01/01/2007

View PDF (1 pages)

21/03/2009

Return made up to 09/02/09; full list of members

View PDF (7 pages)

16/12/2008

Director appointed brian o'hara

View PDF (3 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

06/06/2008

Director appointed leo martin

View PDF (3 pages)

06/06/2008

Appointment terminated director michael chadwick

View PDF (1 pages)

05/03/2008

Return made up to 09/02/08; full list of members

View PDF (8 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

03/08/2007

Resolutions

View PDF (3 pages)

06/03/2007

Return made up to 09/02/07; full list of members

View PDF (8 pages)

06/12/2006

Memorandum and Articles of Association

View PDF (9 pages)

06/12/2006

Resolutions

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06/12/2006

Resolutions

View PDF (2 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/08/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

24/04/2006

Return made up to 09/02/06; full list of members

View PDF (8 pages)

05/09/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

23/08/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (4 pages)

15/07/2005

Resolutions

View PDF (8 pages)

17/02/2005

Return made up to 09/02/05; full list of members

View PDF (8 pages)

15/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (3 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

23/08/2004

Return made up to 09/02/04; full list of members

View PDF (8 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

11/06/2004

Director resigned

View PDF (1 pages)

11/06/2004

New director appointed

View PDF (3 pages)

10/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (3 pages)

09/06/2004

Resolutions

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (3 pages)

08/06/2004

New director appointed

View PDF (3 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

29/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2003

Return made up to 09/02/03; full list of members

View PDF (8 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

28/10/2002

Return made up to 09/02/02; full list of members

View PDF (9 pages)

24/10/2002

Secretary resigned

View PDF (2 pages)

24/10/2002

New secretary appointed

View PDF (3 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

01/08/2002

Secretary resigned

View PDF (1 pages)

31/05/2002

Auditor's resignation

View PDF (2 pages)

31/05/2002

Miscellaneous

View PDF (2 pages)

02/08/2001

New director appointed

View PDF (2 pages)

25/07/2001

Director resigned

View PDF (1 pages)

25/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

06/06/2001

Registered office changed on 06/06/01 from: bsg house harvey road basildon essex SS13 1QJ

View PDF (1 pages)

06/06/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

29/05/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

28/02/2001

Return made up to 09/02/01; full list of members

View PDF (8 pages)

15/10/2000

Return made up to 09/02/00; full list of members; amend

View PDF (8 pages)

02/08/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

05/04/2000

Director resigned

View PDF (1 pages)

03/04/2000

Return made up to 09/02/00; full list of members

View PDF (8 pages)

06/10/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

07/07/1999

Director resigned

View PDF (1 pages)

23/03/1999

Return made up to 09/02/99; full list of members

View PDF (7 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

New secretary appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

16/06/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

23/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/1998

Return made up to 09/02/98; no change of members

View PDF (4 pages)

08/05/1997

Return made up to 09/02/97; full list of members

View PDF (6 pages)

18/03/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

30/04/1996

Resolutions

View PDF (1 pages)

24/04/1996

Ad 27/03/96--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (2 pages)

24/04/1996

Director resigned

View PDF (1 pages)

19/04/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

09/04/1996

Return made up to 09/02/96; no change of members

View PDF (6 pages)

09/04/1996

Registered office changed on 09/04/96 from: 5TH floor quality court chancery lane london WC2A 1HP

View PDF (1 pages)

25/04/1995

Return made up to 09/02/95; full list of members

View PDF (8 pages)

20/03/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

07/11/1994

Ad 30/09/94--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

13/10/1994

Resolutions

View PDF (1 pages)

23/06/1994

Registered office changed on 23/06/94 from: quality court chancery lane london WC2A 1HP

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21/06/1994

Resolutions

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21/06/1994

Resolutions

View PDF (1 pages)

21/06/1994

£ nc 50000/250000 27/05/94

View PDF (1 pages)

07/05/1994

Return made up to 08/02/94; full list of members

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25/04/1994

Full accounts made up to 1993-09-30

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29/07/1993

Accounting reference date notified as 30/09

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22/04/1993

New director appointed

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22/04/1993

New director appointed

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22/04/1993

New secretary appointed;new director appointed

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15/04/1993

Particulars of mortgage/charge

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14/04/1993

Secretary resigned

View PDF (0 pages)

07/04/1993

Ad 02/03/93-18/03/93 £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

07/04/1993

Resolutions

View PDF (2 pages)

26/03/1993

Nc inc already adjusted 02/03/93

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26/03/1993

Resolutions

View PDF (1 pages)

22/03/1993

Certificate of change of name

View PDF (2 pages)

08/03/1993

New secretary appointed;new director appointed

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08/03/1993

Registered office changed on 08/03/93 from: 31 corsham street london. N1 6DR.

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09/02/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martin, Leo James	Director	29/05/2008 - 30/12/2011	73
Sowton, Jonathon Paul	Director	20/05/2004 - 30/05/2004	201
Sowton, Jonathon Paul	Director	20/06/2005 - 27/06/2005	201
Cottis, David James	Director	25/03/1993 - 30/05/2001	3
L & A REGISTRARS LIMITED	Nominee Director	08/02/1993 - 07/02/1994	6842

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.S.G. BUILDERS MERCHANTS LIMITED

B.S.G. BUILDERS MERCHANTS LIMITED is an(a) Active company incorporated on 09/02/1993 with the registered office located at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.S.G. BUILDERS MERCHANTS LIMITED?

B.S.G. BUILDERS MERCHANTS LIMITED is currently Active. It was registered on 09/02/1993 .

Where is B.S.G. BUILDERS MERCHANTS LIMITED located?

B.S.G. BUILDERS MERCHANTS LIMITED is registered at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW.

What does B.S.G. BUILDERS MERCHANTS LIMITED do?

B.S.G. BUILDERS MERCHANTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for B.S.G. BUILDERS MERCHANTS LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-09 with no updates.