BMB Builders Merchants Limited

Active00270325 Private limited company
Incorporated
18 November 1932 (93 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
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

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 31 May 2002
Officer history (21 former)
17 April 2025
Resigned Wilkinson, Garrett as Director
17 April 2025
Resigned O'Hara, Brian as Director
30 June 2023
Resigned Sowton, Jonathon Paul as Director
27 June 2023
Appointed Sockett, Martin John, Mr. as Director
18 June 2014
Resigned O'Donovan, Colin as Director
2 May 2014
Appointed Wilkinson, Garrett as Director
9 September 2013
Resigned O'Nuallain, Colm as Director
7 November 2011
Appointed O'Donovan, Colin as Director
7 November 2011
Appointed O'Hara, Brian as Director
30 September 2011
Resigned Middleton, Kevin, Mr. as Director
30 September 2011
Resigned O'Hara, Brian as Director
14 April 2011
Appointed O'Hara, Brian as Director
14 April 2011
Resigned O Hara, Brian as Director
6 June 2008
Appointed O Hara, Brian as Director
28 June 2005
Resigned Mccabe, Michael Francis as Director
21 June 2005
Appointed Mccabe, Michael Francis as Director
3 December 2004
Resigned O'Hara, Brian as Director
31 May 2004
Resigned Rinn, Charles Anthony as Director
26 May 2004
Appointed Rinn, Charles Anthony as Director
21 May 2004
Appointed Sowton, Jonathon Paul as Director
21 May 2004
Appointed O'Hara, Brian as Director
19 March 2004
Resigned Sowton, Jonathon Paul as Director
31 May 2002
Resigned Oakley, Mark Andrew as Secretary
31 May 2002
Appointed Middleton, Kevin, Mr. as Director
31 May 2002
Appointed O'Nuallain, Colm as Director
31 May 2002
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
31 May 2002
Resigned Oakley, Mark Andrew as Director
31 May 2002
Appointed Sowton, Jonathon Paul as Director
31 May 2002
Resigned Harrison, Pamela Kathleen as Director
31 May 2002
Resigned Kirby, Martin Robert as Director
31 May 2002
Resigned Harrison, Christopher Hugh as Director
13 August 1999
Appointed Oakley, Mark Andrew as Director
18 September 1998
Resigned Parsley, Victor Andrew as Director
1 October 1994
Appointed Oakley, Mark Andrew as Secretary
30 September 1994
Resigned Chatterton, Donald as Director
30 September 1994
Resigned Chatterton, Donald as Secretary
24 November 1993
Resigned Green, Geoffrey as Director
1 December 1984
Appointed Kirby, Martin Robert 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
Public Company Limited By Shares
Reg. no. 02886378

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 This company 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 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
24 July 2026Accounts for a dormant company31 December 2025
24 April 2026Confirmation statement with no updates14 April 2026
25 November 2025Change of details for a person with significant control
11 July 2025Accounts for a dormant company31 December 2024
30 April 2025Confirmation statement with no updates14 April 2025
Show all recent filings

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