Discount Builders Merchants (midlands) Limited

General information

Name:

Discount Builders Merchants (midlands) Ltd

Office Address:

Gill House 140 Holyhead Road Handsworth B21 0AF Birmingham

Number: 04482420

Incorporation date: 2002-07-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Gill House 140 Holyhead Road, Birmingham B21 0AF Discount Builders Merchants (midlands) Limited is classified as a Private Limited Company issued a 04482420 registration number. This firm was started on Wed, 10th Jul 2002. In the past, Discount Builders Merchants (midlands) Limited changed the company listed name three times. Up till Tue, 29th Mar 2005 this firm used the registered name Midland Concrete. Then this firm switched to the registered name Midlands Concrete Products that was in use up till Tue, 29th Mar 2005 then the current name was accepted. This company's registered with SIC code 46130 meaning Agents involved in the sale of timber and building materials. Discount Builders Merchants (midlands) Ltd released its latest accounts for the period up to 2022-03-31. The firm's most recent annual confirmation statement was filed on 2023-07-10.

Discount Builders Merchants (midlands) Ltd is a medium-sized vehicle operator with the licence number OD1041921. The firm has two transport operating centres in the country. In their subsidiary in Birmingham on Handsworth, 6 machines are available. The centre in Tipton on Bloomfield has 4 machines.

Syed S., Taranvir S., Balbir S. and Raj G. are listed as firm's directors and have been cooperating as the Management Board since October 2022.

  • Previous company's names
  • Discount Builders Merchants (midlands) Limited 2005-03-29
  • Midland Concrete Limited 2003-03-04
  • Midlands Concrete Products Limited 2002-11-22
  • Fonenet Limited 2002-07-10

Company staff

Syed S.

Role: Director

Appointed: 31 October 2022

Latest update: 18 June 2024

Taranvir S.

Role: Director

Appointed: 31 October 2022

Latest update: 18 June 2024

Balbir S.

Role: Director

Appointed: 12 November 2020

Latest update: 18 June 2024

Raj G.

Role: Director

Appointed: 09 March 2005

Latest update: 18 June 2024

People with significant control

The companies that control this firm are: Gill Group Limited owns over 3/4 of company shares. This business can be reached in Birmingham at Holyhead Road, B21 0AF and was registered as a PSC under the registration number 07168669.

Gill Group Limited
Address: 140 Holyhead Road, Birmingham, B21 0AF, England
Legal authority Companies House
Legal form Gill Group Limited
Country registered England
Place registered Companies House
Registration number 07168669
Notified on 1 September 2023
Nature of control:
over 3/4 of shares
Raj G.
Notified on 6 April 2016
Ceased on 30 August 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023

Company Vehicle Operator Data

11-13 Holyhead Road

Address

Handsworth

City

Birmingham

Postal code

B21 0LA

No. of Vehicles

6

201-206 Bloomfield Road

Address

Bloomfield

City

Tipton

Postal code

DY4 9AJ

No. of Vehicles

4

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to March 31, 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
22
Company Age

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