HC 1185B Limited

Active01512483 Private limited company
Incorporated
14 August 1980 (46 years)
Previously known as
Rowlinson Buildbase (North Staffs) Limited (until 7 January 2025)
Rowlinson Builders Merchants (North Staffs) Limited (until 23 December 2003)
Rowlinson Sheet Materials Limited (until 14 June 1996)
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 January 2027
Last conf. stmt
11 January 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 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 1 December 2003
Officer history (11 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
9 September 2013
Appointed O'Hara, Brian as Director
30 September 2011
Resigned Middleton, Kevin Paul as Director
12 October 2004
Resigned Sowton, Jonathon Paul as Director
1 December 2003
Appointed O'Nuallain, Colm as Director
1 December 2003
Appointed Middleton, Kevin Paul as Director
1 December 2003
Appointed Sowton, Jonathon Paul as Director
1 December 2003
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
1 December 2003
Resigned Walters, Gerald as Director
1 December 2003
Resigned Warke, Derek Samuel James as Director
1 December 2003
Resigned Kiernan, William St John as Secretary
1 December 2003
Resigned Douglas, Keith Patrick as Director
1 December 2003
Resigned Rowlinson, Richard James as Director
3 June 1996
Appointed Walters, Gerald as Director
3 June 1996
Appointed Warke, Derek Samuel James as Director
3 June 1996
Resigned Driver, Peter as Director
3 June 1996
Resigned Rowlinson, Norman 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 Limited Company
Reg. no. 02886378

Group structure 21 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 1185B Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company31 December 2025
15 January 2026Confirmation statement with no updates11 January 2026
28 November 2025Change of details for a person with significant control
23 September 2025Accounts for a dormant company31 December 2024
17 April 2025Appointment of a director
Show all recent filings

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