Builders Supply (Wakefield) Limited

Proposed for strike-off00248474 Private limited company
Incorporated
31 May 1930 (96 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor
Boundary House 2 Wythall Green Way
Wythall
Birmingham
B47 6LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2023
British
Born November 1976
Corporate Secretary · Appointed 10 April 2006
Officer history (9 former)
30 June 2023
Resigned Sowton, Jonathon Paul as Director
27 June 2023
Appointed Sockett, Martin John, Mr. as Director
13 August 2012
Resigned O'Nuallain, Colm as Director
30 September 2011
Resigned Middleton, Kevin Paul as Director
10 April 2006
Resigned Burton, Richard Harry as Director
10 April 2006
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
10 April 2006
Appointed Middleton, Kevin Paul as Director
10 April 2006
Appointed O'Nuallain, Colm as Director
10 April 2006
Appointed Sowton, Jonathon Paul as Director
10 April 2006
Resigned Wilkinson, Peter Michael as Secretary
10 April 2006
Resigned Wilkinson, Peter Michael as Director
31 January 1996
Appointed Wilkinson, Peter Michael as Secretary
31 January 1996
Appointed Wilkinson, Peter Michael as Director
31 January 1996
Appointed Burton, Richard Harry as Director
31 January 1996
Resigned Cooper, Christine Ann as Secretary
31 January 1996
Resigned Cooper, Christine Ann as Director
31 January 1996
Resigned Cooper, Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 3105932

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Aizlewoods Building Materials (Clumber) Limited DissolvedOwns 75–100% of shares
B D Estates (1999) Limited Owns 75–100% of shares
British Dredging (Services) Limited Owns 75–100% of shares
B. McNamee & Co. Ltd Owns 75–100% of shares
B.S.G. Builders Merchants Limited Owns 75–100% of shares
Bain, Morrison & Company Limited DissolvedOwns 75–100% of shares
Bidbrook Limited Owns 75–100% of shares
Andrew M. Goldie & Company Limited DissolvedOwns 75–100% of shares
BMB Builders Merchants Limited Owns 75–100% of shares
BMB Barnsley Limited DissolvedOwns 75–100% of shares
Brookmount Building Supplies Limited Owns 75–100% of shares
Burton & Wilkinson Limited Proposed for strike-offOwns 75–100% of shares
Builders Supply (Wakefield) Limited This company Proposed for strike-offOwns 75–100% of shares
Carlton Manufacturing Ltd Owns 75–100% of shares
Carron Building Supplies Limited Proposed for strike-offOwns 75–100% of shares
Cpi Mortars (North) Limited Owns 75–100% of shares
Cpi Mortars Limited Owns 75–100% of shares
Direct Builders Merchants Limited DissolvedOwns 75–100% of shares
Edward Dock Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Accounts for a dormant company31 December 2025
25 November 2025Change of details for a person with significant control
22 October 2025Confirmation statement with no updates11 October 2025
23 September 2025Accounts for a dormant company31 December 2024
23 October 2024Confirmation statement with no updates11 October 2024
Show all recent filings

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