BMB BUILDERS MERCHANTS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BMB BUILDERS MERCHANTS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BMB BUILDERS MERCHANTS LIMITED was incorporated 91 years ago on 18/11/1932 and has the registered number: 00270325. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BMB BUILDERS MERCHANTS LIMITED was incorporated 91 years ago on 18/11/1932 and has the registered number: 00270325. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BMB BUILDERS MERCHANTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN JOHN SOCKETT | Nov 1976 | British | Director | 2023-06-27 | CURRENT |
| GARRETT WILKINSON | Feb 1979 | Irish | Director | 2014-05-02 | CURRENT |
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-05-31 | CURRENT | ||
| MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2011-11-07 | CURRENT |
| DONALD CHATTERTON | Sep 1930 | British | Secretary | RESIGNED | |
| MARK ANDREW OAKLEY | Nov 1958 | British | Secretary | 1994-10-01 UNTIL 2002-05-31 | RESIGNED |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2002-05-31 UNTIL 2004-03-19 | RESIGNED |
| BRIAN O HARA | Dec 1967 | Irish | Director | 2008-06-06 UNTIL 2011-04-14 | RESIGNED |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2004-05-21 UNTIL 2023-06-30 | RESIGNED |
| CHARLES ANTHONY RINN | Jun 1960 | Irish | Director | 2004-05-26 UNTIL 2004-05-31 | RESIGNED |
| VICTOR ANDREW PARSLEY | May 1945 | British | Director | RESIGNED | |
| MARK ANDREW OAKLEY | Nov 1958 | British | Director | 1999-08-13 UNTIL 2002-05-31 | RESIGNED |
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 2002-05-31 UNTIL 2013-09-09 | RESIGNED |
| MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2004-05-21 UNTIL 2004-12-03 | RESIGNED |
| MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2011-04-14 UNTIL 2011-09-30 | RESIGNED |
| COLIN O'DONOVAN | Jun 1974 | Irish | Director | 2011-11-07 UNTIL 2014-06-18 | RESIGNED |
| MR MICHAEL FRANCIS MCCABE | Mar 1971 | Irish | Director | 2005-06-21 UNTIL 2005-06-28 | RESIGNED |
| MR. KEVIN MIDDLETON | Jan 1954 | British | Director | 2002-05-31 UNTIL 2011-09-30 | RESIGNED |
| MARTIN ROBERT KIRBY | Feb 1943 | British | Director | 1984-12-01 UNTIL 2002-05-31 | RESIGNED |
| PAMELA KATHLEEN HARRISON | Apr 1917 | British | Director | RESIGNED | |
| CHRISTOPHER HUGH HARRISON | Aug 1951 | British | Director | RESIGNED | |
| GEOFFREY GREEN | Nov 1932 | British | Director | RESIGNED | |
| DONALD CHATTERTON | Sep 1930 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grafton Group (Uk) Plc | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |