Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
B.S.G. Builders Merchants Limited
- Incorporated
- 9 February 1993 (33 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Ground FloorBoundary House 2 Wythall Green WayWythallBirminghamB47 6LW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 June 2001
Also at Carron Building Supplies Limited (proposed for strike-off), Avc (Stairbox) Limited, LSDM Limited · more companies
Officer history (28 former)
17 April 2025
17 April 2025
17 April 2025
18 June 2014
2 May 2014
9 September 2013
28 May 2013
6 September 2012
23 July 2012
31 December 2011
30 September 2011
2 March 2011
2 March 2011
12 December 2008
30 May 2008
30 May 2008
28 June 2005
21 June 2005
3 December 2004
28 November 2004
31 May 2004
31 May 2004
28 May 2004
28 May 2004
26 May 2004
26 May 2004
21 May 2004
21 May 2004
1 June 2001
1 June 2001
1 June 2001
31 May 2001
31 May 2001
31 May 2001
31 May 2001
Resigned Cottis, David James as Director
31 May 2001
31 May 2001
30 April 2001
30 April 2001
30 April 2001
29 February 2000
Resigned Wosien, Christian Alexander as Director
3 February 1999
Appointed Wosien, Christian Alexander as Director
1 February 1999
1 February 1999
1 February 1999
4 April 1996
Resigned Cass, Robin Nicholas as Director
8 February 1994
8 February 1994
26 March 1993
Appointed Cottis, David James as Director
26 March 1993
Appointed Cass, Robin Nicholas as Director
26 March 1993
26 March 1993
26 March 1993
2 March 1993
2 March 1993
2 March 1993
9 February 1993
9 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 02886378
Former controllers (1)
11 September 2020
Ceased Grafton Merchanting GB Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Bidbrook Limited Owns 75–100% of shares
BMB Builders Merchants Limited Owns 75–100% of shares
Brookmount Building Supplies Limited Owns 75–100% of shares
Carlton Manufacturing Ltd Owns 75–100% of shares
Cpi Mortars (North) Limited Owns 75–100% of shares
Cpi Mortars Limited Owns 75–100% of shares
Edward Dock Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 27 November 2025 | Change of details for a person with significant control | |||
| 11 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 April 2025 | Appointment of a director |
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