Builders Merchants (chertsey) Limited

General information

Name:

Builders Merchants (chertsey) Ltd

Office Address:

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

Number: 04061650

Incorporation date: 2000-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Builders Merchants (chertsey) Limited is located at Birmingham at Ground Floor, Boundary House 2 Wythall Green Way. Anyone can find the firm by referencing its area code - B47 6LW. This company has been in the field on the British market for 24 years. This firm is registered under the number 04061650 and their status at the time is active. Registered as Chenvale, this firm used the business name up till 2000, at which moment it got changed to Builders Merchants (chertsey) Limited. This enterprise's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. The business most recent accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-09-20.

Regarding this specific limited company, all of director's assignments have so far been done by Brian O. who was appointed on 2013-09-09. Since May 2008 Colm O., had been fulfilling assigned duties for this specific limited company up until the resignation in 2013. Additionally a different director, specifically Peter B. resigned in July 2012. At least one secretary in this firm is a limited company, specifically Grafton Group Secretarial Services Limited.

  • Previous company's names
  • Builders Merchants (chertsey) Limited 2000-11-08
  • Chenvale Limited 2000-08-30

Company staff

Brian O.

Role: Director

Appointed: 09 September 2013

Latest update: 24 April 2024

Grafton Group Secretarial Services Limited

Role: Corporate Secretary

Appointed: 31 August 2001

Address: Corrig Road, Sandyford Industrial Estates, Dublin 18, Ireland

Latest update: 24 April 2024

People with significant control

The companies that control this firm include: Grafton Group (Uk) Plc owns over 3/4 of company shares. This business can be reached in Dorking at 250-256 High Street, RH4 1QT, Surrey and was registered as a PSC under the registration number 02886378.

Grafton Group (Uk) Plc
Address: Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 02886378
Notified on 11 September 2020
Nature of control:
over 3/4 of shares
Grafton Merchanting Gb Limited
Address: PO BOX 1586, Gemini One, John Smith Drive Oxford Business Park South, Oxford, OX4 9JF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 4725313
Notified on 6 April 2016
Ceased on 11 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
Company Age

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