B & T S Builders Merchants Ltd

General information

Name:

B & T S Builders Merchants Limited

Office Address:

Thornton House Cargo Fleet Lane TS3 8DE Middlesbrough

Number: 03967008

Incorporation date: 2000-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

B & T S Builders Merchants came into being in 2000 as a company enlisted under no 03967008, located at TS3 8DE Middlesbrough at Thornton House. This firm has been in business for twenty four years and its official state is active. This firm's classified under the NACE and SIC code 46130, that means Agents involved in the sale of timber and building materials. Its latest accounts cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-04-03.

B &t S Builders Merchants Ltd is a small-sized vehicle operator with the licence number OB1113112. The firm has three transport operating centres in the country. In their subsidiary in Ilkley on Wellington Road, 2 machines are available. The centre in Leeds on Milners Road has 2 machines, and the centre in Otley on 9 Bridge Street is equipped with 1 machine.

At the moment, the directors officially appointed by the following company include: James A. selected to lead the company 3 years ago and Christopher G. selected to lead the company in 2021. At least one secretary in this firm is a limited company: Endeavour Secretary Limited.

Company staff

James A.

Role: Director

Appointed: 14 December 2021

Latest update: 2 May 2024

Role: Corporate Secretary

Appointed: 14 December 2021

Address: St. Marks Court, Thornaby, Stockton-On-Tees, TS17 6QW, England

Latest update: 2 May 2024

Christopher G.

Role: Director

Appointed: 14 December 2021

Latest update: 2 May 2024

People with significant control

The companies that control this firm are: Btsco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrogate at Greengate, Cardale Park, HG3 1GY and was registered as a PSC under the registration number 11100403.

Btsco Limited
Address: 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11100403
Notified on 11 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard H.
Notified on 1 April 2017
Ceased on 11 February 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company Vehicle Operator Data

B & Ts Builders Merchants Ltd

Address

Wellington Road

City

Ilkley

Postal code

LS29 8HR

No. of Vehicles

2

B & Ts Builders Merchants Ltd

Address

Milners Road , Yeadon

City

Leeds

Postal code

LS19 7JE

No. of Vehicles

2

B & Ts Merchants Ltd

Address

9 Bridge Street

City

Otley

Postal code

LS21 1BQ

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
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