BUILDERS MERCHANTS (WIMBLEDON) LIMITED

Key Data

Status

Active

Company No.

00477580

Incorporation date

25/01/1950

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

20/01/2026

Registration of charge 004775800006, created on 2026-01-19

View PDF (10 pages)

11/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

08/01/2026

Confirmation statement made on 2025-12-18 with updates

View PDF (4 pages)

14/11/2025

Notification of C J O Group Ltd as a person with significant control on 2025-11-12

View PDF (2 pages)

14/11/2025

Cessation of G & O Securities Limited as a person with significant control on 2025-11-12

View PDF (1 pages)

02/05/2025

Confirmation statement made on 2025-04-21 with updates

View PDF (4 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

10/12/2024

Resolutions

View PDF (2 pages)

10/12/2024

Memorandum and Articles of Association

View PDF (11 pages)

03/12/2024

Registration of charge 004775800005, created on 2024-11-21

View PDF (20 pages)

28/11/2024

Registration of charge 004775800003, created on 2024-11-21

View PDF (20 pages)

28/11/2024

Registration of charge 004775800004, created on 2024-11-21

View PDF (10 pages)

31/07/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

30/07/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

10/05/2024

Termination of appointment of Ferdous Sultana Gossain as a director on 2024-05-09

View PDF (1 pages)

10/05/2024

Termination of appointment of Sukhdeep Raj Gossain as a director on 2024-05-09

View PDF (1 pages)

08/05/2024

Appointment of Mr Christopher John O'dell as a director on 2024-05-03

View PDF (2 pages)

08/05/2024

Appointment of Mr Christopher John O'dell as a secretary on 2024-05-03

View PDF (2 pages)

04/05/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (4 pages)

03/05/2024

Notification of G & O Securities Limited as a person with significant control on 2024-04-01

View PDF (2 pages)

03/05/2024

Cessation of Ferdous Sultana Gossain as a person with significant control on 2024-04-01

View PDF (1 pages)

23/04/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

15/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

11/05/2023

Appointment of Dr Sukhdeep Raj Gossain as a director on 2023-05-01

View PDF (2 pages)

26/04/2023

Change of details for Mrs Ferdous Sultana Gossain as a person with significant control on 2023-03-23

View PDF (2 pages)

25/04/2023

Change of details for Mrs Ferdous Sultana Gossain as a person with significant control on 2023-03-23

View PDF (2 pages)

21/04/2023

Confirmation statement made on 2023-04-21 with updates

View PDF (4 pages)

18/04/2023

Cessation of Christopher John O'dell as a person with significant control on 2023-03-23

View PDF (1 pages)

18/04/2023

Termination of appointment of Christopher John O'dell as a secretary on 2023-03-23

View PDF (1 pages)

18/04/2023

Termination of appointment of Christopher John O'dell as a director on 2023-03-23

View PDF (1 pages)

13/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

02/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

17/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

28/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

20/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

30/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

30/03/2017

Registered office address changed from 60 Kingston Road New Malden Surrey KT3 3LZ England to 60 Kingston Road New Malden Surrey KT3 3JG on 2017-03-30

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

11/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

10/05/2016

Registered office address changed from Oriel House, 1st Floor 52-54 Coombe Road New Malden Surrey KT3 4QF to 60 Kingston Road New Malden Surrey KT3 3LZ on 2016-05-10

View PDF (1 pages)

08/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

18/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

20/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

13/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

11/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

11/02/2011

Director's details changed for Mrs Ferdous Sultana Gossain on 2010-01-01

View PDF (2 pages)

11/02/2011

Director's details changed for Mr Christopher John O'dell on 2010-01-01

View PDF (2 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

05/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

04/02/2010

Secretary's details changed for Mr Christopher John O'dell on 2010-01-01

View PDF (1 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

29/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

27/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

12/03/2008

Curr sho from 31/05/2008 to 31/03/2008

View PDF (1 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

22/11/2007

Registered office changed on 22/11/07 from: falcon house 257 burlington road new malden surrey KT3 4NG

View PDF (1 pages)

02/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

17/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2007

New director appointed

View PDF (2 pages)

17/04/2007

Registered office changed on 17/04/07 from: 159 kingston road wimbledon london SW19 1LJ

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

20/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

29/11/2006

Total exemption full accounts made up to 2006-05-31

View PDF (7 pages)

21/04/2006

New secretary appointed

View PDF (2 pages)

21/04/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

25/08/2005

Total exemption full accounts made up to 2005-05-31

View PDF (7 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

23/08/2004

Total exemption full accounts made up to 2004-05-31

View PDF (7 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

19/08/2003

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

16/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

20/08/2002

Total exemption full accounts made up to 2002-05-31

View PDF (8 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

31/07/2001

Total exemption full accounts made up to 2001-05-31

View PDF (8 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

12/09/2000

Full accounts made up to 2000-05-31

View PDF (8 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

08/08/1999

Full accounts made up to 1999-05-31

View PDF (8 pages)

12/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

24/07/1998

Full accounts made up to 1998-05-31

View PDF (8 pages)

07/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

27/08/1997

Full accounts made up to 1997-05-31

View PDF (7 pages)

27/08/1997

Resolutions

View PDF (1 pages)

27/08/1997

Resolutions

View PDF (1 pages)

27/08/1997

Resolutions

View PDF (1 pages)

27/05/1997

Resolutions

View PDF (11 pages)

15/05/1997

Auditor's resignation

View PDF (4 pages)

19/03/1997

Full accounts made up to 1996-05-31

View PDF (8 pages)

19/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

10/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

10/08/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

13/02/1995

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

10/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

17/03/1994

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

13/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

19/03/1993

Full accounts made up to 1992-05-31

View PDF (0 pages)

14/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

09/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

18/11/1991

Full accounts made up to 1991-05-31

View PDF (0 pages)

18/02/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

13/01/1991

Full accounts made up to 1990-05-31

View PDF (0 pages)

13/03/1990

Full accounts made up to 1989-05-31

View PDF (0 pages)

13/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

04/11/1988

Return made up to 19/10/88; full list of members

View PDF (0 pages)

12/10/1988

Full accounts made up to 1988-05-31

View PDF (0 pages)

01/12/1987

Return made up to 29/10/87; full list of members

View PDF (0 pages)

27/10/1987

Full accounts made up to 1987-05-31

View PDF (0 pages)

08/07/1987

Full accounts made up to 1986-05-31

View PDF (0 pages)

16/05/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+225.12 % *

* during past year

Cash in Bank

£24,254.00

Business linkages

Check business linkages of BUILDERS MERCHANTS (WIMBLEDON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

18/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.47M
-
0.00
7.46K
-

2022
2
4.23M
-
0.00
24.25K
-

2022
2
4.23M
-
0.00
24.25K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

4.23M £21.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.25K £225.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Christopher John O'dell	Director	20/03/2007 - 23/03/2023	71
Mr Christopher John O'dell	Director	03/05/2024 - Present	71
Gossain, Ferdous Sultana	Director	20/03/2007 - 09/05/2024	45
O'dell, Christopher John	Secretary	20/03/2007 - 23/03/2023	16
O'dell, Christopher John	Secretary	03/05/2024 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BUILDERS MERCHANTS (WIMBLEDON) LIMITED

BUILDERS MERCHANTS (WIMBLEDON) LIMITED is an(a) Active company incorporated on 25/01/1950 with the registered office located at 60 Kingston Road, New Malden, Surrey KT3 3JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDERS MERCHANTS (WIMBLEDON) LIMITED?

BUILDERS MERCHANTS (WIMBLEDON) LIMITED is currently Active. It was registered on 25/01/1950 .

Where is BUILDERS MERCHANTS (WIMBLEDON) LIMITED located?

BUILDERS MERCHANTS (WIMBLEDON) LIMITED is registered at 60 Kingston Road, New Malden, Surrey KT3 3JG.

What does BUILDERS MERCHANTS (WIMBLEDON) LIMITED do?

BUILDERS MERCHANTS (WIMBLEDON) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BUILDERS MERCHANTS (WIMBLEDON) LIMITED have?

BUILDERS MERCHANTS (WIMBLEDON) LIMITED had 2 employees in 2022.

What is the latest filing for BUILDERS MERCHANTS (WIMBLEDON) LIMITED?

The latest filing was on 20/01/2026: Registration of charge 004775800006, created on 2026-01-19.