Bmb Builders Merchants Limited

00270325

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, BIRMINGHAM, B47 6LW

Incorporated 18/11/1932

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

74990

Non-trading company

Officers

Grafton Group Secretarial Services Limited

secretary · Since 31/05/2002

BRITISH

Also on 171 other boards

Mr. Martin John Sockett

director · Since 27/06/2023

FINANCE DIRECTOR (ACCOUNTANT)

BRITISH · ENGLAND · Age 49

Also on 87 other boards

Persons with Significant Control

Grafton Group (Uk) Plc

75–100% shares

75–100% votes

Ground Floor Boundary House, 2 Wythall Green Way, Birmingham, B47 6LW

Reg: 02886378 · England & Wales · Public Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 09/01/2002Registered 10/01/2002Satisfied 29/05/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/2000Registered 12/07/2000Satisfied 29/05/2003

charge

satisfied

ROYSCOT TRUST PLC, ROYSCOT LEASING LTD, ROYSCOT INDUSTRIAL LEASING LTD, ROYSCOT COMMERCIALLEASI

Created 08/11/1999Registered 13/11/1999Satisfied 29/05/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/1994Registered 11/05/1994Satisfied 29/05/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/1994Registered 11/05/1994Satisfied 29/05/2003

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 01/02/1985Registered 15/02/1985Satisfied 29/05/2003

charge

satisfied

MIDLAND BANK PLC

Created 01/03/1983Registered 18/03/1983