HC 1165 Limited

Active02829914 Private limited company
Incorporated
24 June 1993 (33 years)
Previously known as
Buildbase Limited (until 18 August 2023)
HC 1165 Limited (until 15 November 2012)
Bristol Tile Company Limited (until 5 August 2011)
Earlier: Macnaughton Blair Ceramics Ltd, Batchmost Limited
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
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
Also at J.Robinson(burton-On-Trent)limited (proposed for strike-off), Carron Building Supplies Limited (proposed for strike-off), MRCB Paints Limited · more companies
British
Born November 1976
Corporate Secretary · Appointed 22 October 1996
Officer history (8 former)
17 April 2025
Resigned O'Hara, Brian as Director
17 April 2025
Appointed Sockett, Martin, Mr. as Director
9 September 2013
Appointed O'Hara, Brian as Director
9 September 2013
Resigned O'Nuallain, Colm as Director
30 September 2011
Resigned Middleton, Kevin Paul as Director
4 August 2011
Resigned Sowton, Jonathon Paul as Director
29 July 2011
Appointed Sowton, Jonathon Paul as Director
16 October 2008
Resigned Chadwick, Michael as Director
22 October 1996
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
22 October 1996
Resigned O'Nuallain, Colm as Secretary
6 July 1993
Appointed Chadwick, Michael as Director
6 July 1993
Appointed Middleton, Kevin Paul as Director
6 July 1993
Appointed O'Nuallain, Colm as Director
6 July 1993
Appointed O'Nuallain, Colm as Secretary
6 July 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 July 1993
Resigned Instant Companies Limited as Corporate Nominee Director
24 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1993
Appointed Instant Companies Limited as Corporate Nominee 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
Right to appoint and remove directors
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 1165 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates24 August 2026
28 May 2026Accounts for a dormant company31 December 2025
27 November 2025Change of details for a person with significant control
23 September 2025Accounts for a dormant company31 December 2024
25 August 2025Confirmation statement with no updates24 August 2025
Show all recent filings

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