BMB BUILDERS MERCHANTS LIMITED

Q: What is the latest filing for BMB BUILDERS MERCHANTS LIMITED?

The latest filing was on 25/11/2025: **Change** of details for Grafton Group (Uk) Plc as a person with significant control on 2024-04-09.

Key Data

Status

Active

Company No.

00270325

Incorporation date

18/11/1932

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/11/1932)

25/11/2025

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)

30/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 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)

22/10/2024

Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28

View PDF (2 pages)

22/10/2024

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

View PDF (2 pages)

16/09/2024

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

View PDF (10 pages)

26/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

10/07/2023

Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30

View PDF (1 pages)

10/07/2023

Appointment of Mr Martin John Sockett as a director on 2023-06-27

View PDF (2 pages)

28/06/2023

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

View PDF (10 pages)

14/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

04/10/2022

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

View PDF (10 pages)

19/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

03/10/2021

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

View PDF (10 pages)

12/05/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

05/03/2021

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

View PDF (1 pages)

06/10/2020

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

View PDF (10 pages)

22/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

03/10/2019

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

View PDF (10 pages)

15/04/2019

Confirmation statement made on 2019-04-14 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)

23/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

18/09/2017

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

View PDF (10 pages)

18/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

21/06/2016

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

View PDF (10 pages)

14/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (7 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

14/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (7 pages)

15/12/2014

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

View PDF (2 pages)

10/10/2014

Director's details changed for Mr Jonathon Paul Sowton on 2014-10-10

View PDF (2 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (13 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)

12/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (7 pages)

06/05/2014

Appointment of Garrett Wilkinson as a director

View PDF (2 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

11/09/2013

Termination of appointment of Colm O'nuallain as a director

View PDF (1 pages)

17/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (8 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

30/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (8 pages)

11/11/2011

Appointment of Colin O’Donovan as a director

View PDF (2 pages)

11/11/2011

Appointment of Brian O'hara as a director

View PDF (2 pages)

30/09/2011

Termination of appointment of Kevin Middleton as a director

View PDF (1 pages)

30/09/2011

Termination of appointment of Brian O'hara 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

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (8 pages)

06/05/2011

Appointment of Mr. Brian O'hara as a director

View PDF (2 pages)

06/05/2011

Secretary's details changed for Grafton Group Secretarial Services Limited on 2011-04-14

View PDF (2 pages)

06/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

06/05/2011

Register inspection address has been changed

View PDF (1 pages)

06/05/2011

Miscellaneous

View PDF (2 pages)

06/05/2011

Termination of appointment of Brian O Hara as a director

View PDF (1 pages)

06/05/2011

Director's details changed for Kevin Middleton on 2011-04-14

View PDF (2 pages)

12/04/2011

Auditor's resignation

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 (14 pages)

20/08/2010

Director's details changed for Jonathon Paul Sowton on 2010-08-10

View PDF (3 pages)

20/08/2010

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

View PDF (3 pages)

15/07/2010

Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 2010-07-15

View PDF (2 pages)

07/06/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (16 pages)

19/05/2010

Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 2010-05-19

View PDF (1 pages)

17/05/2010

Registered office address changed from Aquis Court 31 Fishpool Street Saint Albans Hertfordshire AL3 4RF on 2010-05-17

View PDF (1 pages)

19/01/2010

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

View PDF (3 pages)

15/12/2009

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

View PDF (3 pages)

15/12/2009

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 Mr Jonathon Sowton on 2009-11-27

View PDF (3 pages)

14/12/2009

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

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/05/2009

Return made up to 16/04/09; full list of members

View PDF (6 pages)

27/04/2009

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

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

03/09/2008

Memorandum and Articles of Association

View PDF (5 pages)

03/09/2008

Resolutions

View PDF (1 pages)

30/07/2008

Resolutions

View PDF (6 pages)

10/06/2008

Director appointed brian o hara

View PDF (2 pages)

21/05/2008

Return made up to 16/04/08; full list of members

View PDF (7 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

03/08/2007

Resolutions

View PDF (3 pages)

29/05/2007

Return made up to 16/04/07; full list of members

View PDF (7 pages)

29/11/2006

Resolutions

View PDF (4 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)

04/08/2006

Full accounts made up to 2003-12-31

View PDF (18 pages)

11/05/2006

Return made up to 16/04/06; full list of members

View PDF (7 pages)

17/08/2005

Memorandum and Articles of Association

View PDF (5 pages)

17/08/2005

Resolutions

View PDF (3 pages)

08/08/2005

Director resigned

View PDF (1 pages)

29/07/2005

Full accounts made up to 2002-12-31

View PDF (19 pages)

27/07/2005

New director appointed

View PDF (3 pages)

03/05/2005

Return made up to 16/04/05; full list of members

View PDF (7 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)

14/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (3 pages)

08/06/2004

New director appointed

View PDF (3 pages)

08/06/2004

New director appointed

View PDF (3 pages)

15/05/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

25/03/2004

Director resigned

View PDF (1 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

23/08/2003

Return made up to 16/04/03; full list of members

View PDF (9 pages)

27/07/2003

Resolutions

View PDF (7 pages)

11/06/2003

Director's particulars changed

View PDF (1 pages)

29/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2003

Director's particulars changed

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

Registered office changed on 25/06/02 from: wakefield road barnsley south yorkshire S71 1NH

View PDF (1 pages)

19/06/2002

New director appointed

View PDF (2 pages)

19/06/2002

New director appointed

View PDF (2 pages)

19/06/2002

New secretary appointed

View PDF (2 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

18/06/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

21/05/2002

Return made up to 16/04/02; full list of members

View PDF (9 pages)

10/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2001

Full group accounts made up to 2000-12-31

View PDF (19 pages)

14/05/2001

Ad 26/04/00-08/05/00 £ si 600@1

View PDF (2 pages)

23/04/2001

Ad 15/04/00-08/05/00 £ si 600@1

View PDF (2 pages)

20/04/2001

Return made up to 16/04/01; full list of members

View PDF (8 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2000

Ad 20/08/98--------- £ si 400@1

View PDF (2 pages)

11/05/2000

Return made up to 16/04/00; full list of members

View PDF (8 pages)

20/04/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

13/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/05/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

04/05/1999

Return made up to 16/04/99; full list of members

View PDF (6 pages)

25/09/1998

Director resigned

View PDF (1 pages)

14/05/1998

Full group accounts made up to 1997-12-31

View PDF (17 pages)

24/04/1998

Return made up to 16/04/98; no change of members

View PDF (4 pages)

10/07/1997

Full group accounts made up to 1996-12-31

View PDF (16 pages)

13/06/1997

Return made up to 16/04/97; no change of members

View PDF (4 pages)

06/09/1996

Full group accounts made up to 1995-12-31

View PDF (17 pages)

22/05/1996

Return made up to 16/04/96; full list of members

View PDF (6 pages)

02/08/1995

Full group accounts made up to 1994-12-31

View PDF (17 pages)

26/05/1995

Return made up to 16/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

04/10/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

26/05/1994

New director appointed

View PDF (0 pages)

26/05/1994

Return made up to 16/04/94; no change of members

View PDF (0 pages)

11/05/1994

Particulars of mortgage/charge

View PDF (6 pages)

11/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1994

Full group accounts made up to 1993-12-31

View PDF (19 pages)

22/04/1994

Director resigned

View PDF (0 pages)

04/01/1994

Certificate of change of name

View PDF (2 pages)

16/06/1993

Return made up to 16/04/93; full list of members

View PDF (0 pages)

27/04/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

18/05/1992

Return made up to 16/04/92; full list of members

View PDF (0 pages)

18/05/1992

Registered office changed on 18/05/92

View PDF (0 pages)

16/04/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

28/01/1992

Director resigned

View PDF (0 pages)

17/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

25/06/1991

Return made up to 16/04/91; no change of members

View PDF (0 pages)

26/07/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

26/07/1990

Return made up to 16/04/90; full list of members

View PDF (0 pages)

31/07/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

31/07/1989

Return made up to 02/05/89; full list of members

View PDF (0 pages)

16/06/1989

Nc inc already adjusted

View PDF (1 pages)

16/06/1989

Resolutions

View PDF (1 pages)

14/06/1989

Resolutions

View PDF (2 pages)

14/06/1989

Resolutions

View PDF (0 pages)

15/03/1989

Certificate of change of name

View PDF (2 pages)

01/08/1988

New director appointed

View PDF (0 pages)

18/07/1988

Group accounts for a medium company made up to 1987-12-31

View PDF (0 pages)

18/07/1988

Return made up to 27/06/88; full list of members

View PDF (0 pages)

29/06/1988

Director resigned

View PDF (0 pages)

01/09/1987

Accounts for a medium company made up to 1986-12-31

View PDF (0 pages)

01/09/1987

Return made up to 10/07/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

17/06/1986

Group of companies' accounts made up to 1985-12-31

View PDF (0 pages)

17/06/1986

Return made up to 05/06/86; full list of members

View PDF (0 pages)

23/12/1985

Resolutions

View PDF (1 pages)

26/02/1985

Resolutions

View PDF (1 pages)

07/02/1985

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1932

Miscellaneous

View PDF (1 pages)

18/11/1932

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

14/04/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BMB BUILDERS MERCHANTS LIMITED has not submitted financial statements

BMB BUILDERS MERCHANTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BMB BUILDERS MERCHANTS LIMITED

BMB BUILDERS MERCHANTS LIMITED is an(a) Active company incorporated on 18/11/1932 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 BMB BUILDERS MERCHANTS LIMITED?

BMB BUILDERS MERCHANTS LIMITED is currently Active. It was registered on 18/11/1932 .

Where is BMB BUILDERS MERCHANTS LIMITED located?

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

What does BMB BUILDERS MERCHANTS LIMITED do?

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

What is the latest filing for BMB BUILDERS MERCHANTS LIMITED?

The latest filing was on 25/11/2025: Change of details for Grafton Group (Uk) Plc as a person with significant control on 2024-04-09.