Builders Merchants (wimbledon) Limited

General information

Name:

Builders Merchants (wimbledon) Ltd

Office Address:

60 Kingston Road KT3 3JG New Malden

Number: 00477580

Incorporation date: 1950-01-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Builders Merchants (wimbledon) is a company registered at KT3 3JG New Malden at 60 Kingston Road. The enterprise was established in 1950 and is registered under the registration number 00477580. The enterprise has been actively competing on the English market for seventy four years now and company status at the time is active. The enterprise's principal business activity number is 68209 : Other letting and operating of own or leased real estate. Builders Merchants (wimbledon) Ltd released its account information for the financial year up to 2022-03-31. The firm's latest annual confirmation statement was filed on 2023-04-21.

As for the following limited company, the majority of director's duties have been met by Sukhdeep G. and Ferdous G.. Out of these two individuals, Ferdous G. has managed limited company for the longest period of time, having become one of the many members of officers' team on 2007-03-20.

Ferdous G. is the individual with significant control over this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sukhdeep G.

Role: Director

Appointed: 01 May 2023

Latest update: 18 April 2024

Ferdous G.

Role: Director

Appointed: 20 March 2007

Latest update: 18 April 2024

People with significant control

Ferdous G.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Christopher O.
Notified on 6 April 2016
Ceased on 23 March 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts 6 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 6 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015

Company filings

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Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
74
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