B.S.G. BUILDERS MERCHANTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

B.S.G. BUILDERS MERCHANTS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
B.S.G. BUILDERS MERCHANTS LIMITED was incorporated 26 years ago on 09/02/1993 and has the registered number: 02788059. The accounts status is DORMANT and accounts are next due on 30/09/2019.

B.S.G. 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 31/12/2017 30/09/2019

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
09/02/2016 09/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-06-01 CURRENT
MR BRIAN O'HARA Dec 1967 Irish Director 2011-03-02 CURRENT
GARRETT WILKINSON Feb 1979 Irish Director 2014-05-02 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1993-02-09 UNTIL 1994-02-08 RESIGNED
MR MICHAEL CHADWICK May 1951 Irish Director 2001-05-31 UNTIL 2008-05-30 RESIGNED
MR ROBIN NICHOLAS CASS Jun 1950 British Director 1993-03-26 UNTIL 1996-04-04 RESIGNED
MR DAVID JAMES COTTIS Oct 1944 British Director 1993-03-26 UNTIL 2001-05-31 RESIGNED
PETER BUTTERFIELD May 1947 British Director 2001-04-30 UNTIL 2012-07-23 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2008-05-30 UNTIL 2011-12-31 RESIGNED
MR MICHAEL BARRATT Mar 1958 British Director 1993-03-26 UNTIL 1999-02-01 RESIGNED
MR STEPHEN ALFRED BARTLETT Sep 1954 British Director 1993-03-02 UNTIL 2001-05-31 RESIGNED
MR MICHAEL GORDON ERNEST KEMP Oct 1929 British Director 1993-03-02 UNTIL 2001-06-01 RESIGNED
MR MICHAEL PARES Dec 1943 United Kingdom Director 2004-05-21 UNTIL 2004-05-26 RESIGNED
CHARLES ANTHONY RINN Jun 1960 Irish Director 2004-05-28 UNTIL 2004-05-31 RESIGNED
MR MICHAEL FRANCIS MCCABE Mar 1971 Irish Director 2001-04-30 UNTIL 2012-09-06 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2004-05-21 UNTIL 2004-05-31 RESIGNED
CHRISTIAN ALEXANDER WOSIEN Jun 1957 German Director 1999-02-03 UNTIL 2000-02-29 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2001-05-31 UNTIL 2013-09-09 RESIGNED
COLIN O'DONOVAN Jun 1974 Irish Director 2013-05-28 UNTIL 2014-06-18 RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 2001-05-31 UNTIL 2011-09-30 RESIGNED
MR BRIAN O'HARA Dec 1967 Irish Director 2008-12-12 UNTIL 2011-03-02 RESIGNED
MR BRIAN O'HARA Dec 1967 Irish Director 2004-05-26 UNTIL 2004-05-28 RESIGNED
MR BRIAN O'HARA Dec 1967 Irish Director 2004-11-28 UNTIL 2004-12-03 RESIGNED
MR STEPHEN ALFRED BARTLETT Sep 1954 British Secretary 1999-02-01 UNTIL 2001-05-31 RESIGNED
MR MICHAEL BARRATT Mar 1958 British Secretary 1993-03-26 UNTIL 1999-02-01 RESIGNED
MR MICHAEL FRANCIS MCCABE Mar 1971 Irish Secretary 2001-04-30 UNTIL 2001-06-01 RESIGNED
MR STEPHEN ALFRED BARTLETT Sep 1954 British Secretary 1993-03-02 UNTIL 1993-03-26 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1993-02-09 UNTIL 1994-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Merchanting Gb Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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