B.S.G. BUILDERS MERCHANTS LIMITED
Non-Trading
General Information
NAME
B.S.G. BUILDERS MERCHANTS LIMITED
COMPANY NUMBER
02788059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/02/1993
(31 years and 10 months old)
WEBSITE
http://buildbase.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/02/1993
23/03/1993
BEARDMERE LIMITED
BIRMINGHAM
B47 6LW
Telephone: 03456854467
TPS: No
Avon Industrial Estate
Maybrook Road
Stratford-upon-avon
Warwickshire
CV37 0AD
Telephone: 414841
Ground Floor, Boundary House
2 Wythall Green Way
Birmingham
B47 6LW
B47 6LW
Harvey Road Burnt Mills Industrial
Estate
Basildon
Essex
SS13 1QJ
Telephone: 729266
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAFTON MERCHANTING GB LIMITED | Non-Trading | View Report |
| B.S.G. BUILDERS MERCHANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about B.S.G. BUILDERS MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.S.G. BUILDERS MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.S.G. BUILDERS MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2001 - Present (23 years and 6 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 111 |
View Report |
|
02/03/2011 - Present (13 years and 9 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 30 Past: 34 |
View Report |
|
02/05/2014 - Present (10 years and 7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
09/02/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
09/02/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 17/05/2018 | Change in Reg. Office |
| 14/02/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 13/02/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 15/08/2014 | Change in Reg. Office |
| 30/06/2014 | Brian O'Hara (915771548) has left the board |
| 30/06/2014 | New Board Member Brian O'Hara (918121299) Appointed |
| 23/06/2014 | Colin Odonovan (916450882) has left the board |
| 15/05/2014 | New Board Member Garrett Wilkinson (918742764) Appointed |
| 15/05/2014 | Garrett Wilkinson (918742772) has left the board |
| 08/05/2014 | New Board Member Garrett Wilkinson (918742772) Appointed |
| 11/03/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 13/09/2013 | Colm O'Nuallain (907960248) has left the board |
| 06/06/2013 | Colin Odonovan (917859555) has left the board |
| 06/06/2013 | New Board Member Colin Odonovan (916450882) Appointed |
| 30/05/2013 | New Board Member Colin Odonovan (917859555) Appointed |
| 30/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 04/03/2013 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
| 12/09/2012 | Michael McCabe has left the board |
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