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 87 years ago on 18/11/1932 and has the registered number: 00270325. The accounts status is DORMANT and accounts are next due on 30/09/2020.

BMB BUILDERS MERCHANTS LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/04/2016 12/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-05-31 CURRENT
MR BRIAN O'HARA Dec 1967 Irish Director 2011-11-07 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2004-05-21 CURRENT
GARRETT WILKINSON Feb 1979 Irish Director 2014-05-02 CURRENT
MR MICHAEL FRANCIS MCCABE Mar 1971 Irish Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
CHRISTOPHER HUGH HARRISON Aug 1951 British Director RESIGNED
PAMELA KATHLEEN HARRISON Apr 1917 British Director RESIGNED
GEOFFREY GREEN Nov 1932 British Director RESIGNED
DONALD CHATTERTON Sep 1930 Director RESIGNED
MARTIN ROBERT KIRBY Feb 1943 British Director 1984-12-01 UNTIL 2002-05-31 RESIGNED
CHARLES ANTHONY RINN Jun 1960 Irish Director 2004-05-26 UNTIL 2004-05-31 RESIGNED
MR. KEVIN MIDDLETON Jan 1954 British Director 2002-05-31 UNTIL 2011-09-30 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2002-05-31 UNTIL 2004-03-19 RESIGNED
VICTOR ANDREW PARSLEY May 1945 British Director RESIGNED
MARK ANDREW OAKLEY Nov 1958 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
COLIN O'DONOVAN Jun 1974 Irish Director 2011-11-07 UNTIL 2014-06-18 RESIGNED
BRIAN O HARA Dec 1967 Irish Director 2008-06-06 UNTIL 2011-04-14 RESIGNED
MR BRIAN O'HARA Dec 1967 Irish Director 2011-04-14 UNTIL 2011-09-30 RESIGNED
MR BRIAN O'HARA Dec 1967 Irish Director 2004-05-21 UNTIL 2004-12-03 RESIGNED
MARK ANDREW OAKLEY Nov 1958 Secretary 1994-10-01 UNTIL 2002-05-31 RESIGNED
DONALD CHATTERTON Sep 1930 Secretary 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

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SHOREHEAT HISS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ROWLINSON BUILDBASE (NANTWICH) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SELCO TRADE CENTRES LIMITED BIRMINGHAM Active FULL 46900 - Non-specialised wholesale trade
ROWLINSON BUILDBASE (NORTHWICH) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE TIMBER GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 46130 - Agents involved in the sale of timber and building materials
SPECIALIST HEATING SUPPLIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company