HC 1173B Limited

Active00413760 Private limited company
Incorporated
27 June 1946 (80 years)
Previously known as
Jackson Building Centres Limited (until 7 January 2025)
Jackson Shipley Limited (until 1 January 1996)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Full
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
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
Also at HC 1165 Limited, J.Robinson(burton-On-Trent)limited (proposed for strike-off), Carron Building Supplies Limited (proposed for strike-off) · more companies
British
Born November 1976
Corporate Secretary · Appointed 14 October 2011
Officer history (23 former)
17 April 2025
Resigned O'Hara, Brian as Director
17 April 2025
Appointed Sockett, Martin, Mr. as Director
9 September 2013
Resigned O'Nuallain, Colm as Director
31 December 2011
Resigned Knight, Susan Abigail as Director
14 October 2011
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
14 October 2011
Resigned Bishop, Michael Ronald as Secretary
30 September 2011
Resigned Middleton, Kevin Paul as Director
15 February 2010
Resigned Chadwick, Michael as Director
1 July 2009
Resigned Jackson, Simon as Director
27 November 2008
Resigned Bishop, Michael Ronald as Director
24 November 2008
Appointed Bishop, Michael Ronald as Director
30 May 2008
Appointed O'Hara, Brian as Director
2 February 2007
Resigned Sowton, Jonathon Paul as Director
30 January 2007
Appointed Sowton, Jonathon Paul as Director
2 December 2006
Resigned Sowton, Jonathon Paul as Director
29 November 2006
Appointed Sowton, Jonathon Paul as Director
8 April 2006
Resigned Sowton, Jonathon Paul as Director
7 April 2006
Appointed Sowton, Jonathon Paul as Director
28 June 2005
Resigned Sowton, Jonathon Paul as Director
28 June 2005
Resigned Mccabe, Michael Francis as Director
21 June 2005
Appointed Sowton, Jonathon Paul as Director
21 June 2005
Appointed Mccabe, Michael Francis as Director
3 December 2004
Resigned O'Hara, Brian as Director
3 December 2004
Resigned Mccabe, Michael Francis as Director
28 November 2004
Appointed O'Hara, Brian as Director
28 November 2004
Appointed Mccabe, Michael Francis as Director
31 May 2004
Resigned Rinn, Charles Anthony as Director
31 May 2004
Resigned Sowton, Jonathon Paul as Director
28 May 2004
Appointed Rinn, Charles Anthony as Director
28 May 2004
Resigned O'Hara, Brian as Director
26 May 2004
Appointed O'Hara, Brian as Director
26 May 2004
Resigned Pares, Michael as Director
21 May 2004
Appointed Pares, Michael as Director
21 May 2004
Appointed Sowton, Jonathon Paul as Director
31 March 2004
Resigned Bishop, Michael Ronald as Director
30 March 2004
Appointed Bishop, Michael Ronald as Director
3 March 2003
Appointed Middleton, Kevin Paul as Director
3 March 2003
Resigned Jackson, Christopher Mark as Director
3 March 2003
Appointed O'Nuallain, Colm as Director
3 March 2003
Appointed Chadwick, Michael as Director
31 January 2003
Resigned Cross, John Charles as Director
31 January 2003
Resigned Jackson, John Barry as Director
12 May 1994
Appointed Knight, Susan Abigail as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2020
Owns 25–50% of shares
Public Limited Company
Reg. no. 02886378
Former controllers (1)
18 December 2020
Ceased Grafton Merchanting GB Limited — Owns 75–100% of shares

Group structure 22 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 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
HC 1173B Limited This company Owns 25–50% of shares
Rock Heights UK Investments Owns 50–75% of shares

Filings 194

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with updates25 September 2026
24 June 2026Full accounts31 December 2025
16 October 2025Confirmation statement with no updates25 September 2025
11 July 2025Full accounts31 December 2024
17 April 2025Appointment of a director
Show all 194 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?