B.S.G. Builders Merchants Limited

02788059

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 09/02/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

74990

Non-trading company

Officers

Grafton Group Secretarial Services Limited

secretary · Since 01/06/2001

BRITISH

Also on 171 other boards

Mr. Martin Sockett

director · Since 17/04/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 32 other boards

Persons with Significant Control

Grafton Group (Uk) Plc

75–100% shares

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

Reg: 02886378 · England And Wales · Public Limited Company

Notified 11/09/2020

Former PSCs

Grafton Merchanting Gb Limited

Ceased 11/09/2020

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/1998Registered 23/03/1998Satisfied 29/05/2003

charge

satisfied

M.G.E. KEMP (PROPERTIES) LIMITED

Created 08/04/1993Registered 15/04/1993Satisfied 19/03/1998