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- B.S.G. BUILDERS MERCHANTS LIMITED
B.S.G. BUILDERS MERCHANTS LIMITED
Non-Trading
General Information
NAME
B.S.G. BUILDERS MERCHANTS LIMITED
COMPANY NUMBER
02788059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/02/1993
(31 years and 2 months old)
WEBSITE
http://buildbase.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/02/1993
23/03/1993
BEARDMERE LIMITED
Previous Names
09/02/1993 23/03/1993 BEARDMERE LIMITED
BIRMINGHAM
B47 6LW
Telephone: 03456854467
TPS: No
14 Station Road
Hugglescote
Coalville
Leicestershire
LE67 2GB
Telephone: 832064
15-17 Pickford Lane
Bexleyheath
Kent
DA7 4RD
Telephone: 83043567
31 Lysander Road Bower Hill Industr
Estate
Bowerhill
Melksham, Wiltshire
SN12 6SP
Telephone: 791666
40 Muswell Hill Road
London
N6 5UN
Telephone: 88839722
New Road
Team Valley Trading Estate
Gateshead
Tyne and Wear
NE11 0JU
Telephone: 4870077
Northampton Road
Rushden
Northamptonshire
NN10 6AR
Telephone: 314703
Purdeys Industrial Estate Purdeys W
Rochford
Essex
SS4 1ND
Telephone: 544212
Rowland House
Rowland Road
Scunthorpe
South Humberside
DN16 1ST
Telephone: 280028
Selsdon Goods Yard
Selsdon Road
South Croydon
Surrey
CR2 0EA
Telephone: 86812911
Silverburn Place Bridge Of Don
Industrial Estate
Bridge Of Don Industrial Estate
Aberdeen, Aberdeenshire
AB23 8EG
Telephone: 258200
Snipefield Industrial Estate
Drumore
Campbeltown
Argyll
PA28 6SY
Telephone: 551670
Station Yard
Tadworth
Surrey
KT20 6EN
Telephone: 360236
Stowmarket Business Park Ernest Nun
Road
Stowmarket
Suffolk
IP14 2ED
Telephone: 778444
528b Blochairn Road
Glasgow
Lanarkshire
G21 2DZ
Telephone: 5595330
6-7 Tattershall Road
Boston
Lincolnshire
PE21 9JG
Telephone: 355791
Allsands House
New Hythe Lane
Larkfield
Aylesford, Kent
ME20 6FF
Telephone: 662266
Atlas Mill
Bentinck Street
Bolton
Lancashire
BL1 4QG
Telephone: 493961
Avon Industrial Estate
Maybrook Road
Stratford-upon-avon
Warwickshire
CV37 0AD
Telephone: 414841
Crinoline Commercial Area
163 Rawmarsh Road
Rotherham
South Yorkshire
S60 1SA
Telephone: 365686
Davenport Centre Renwick Road
Barking
Essex
IG11 0SH
Telephone: 85928282
East Road
Sleaford
Lincolnshire
NG34 7EQ
Telephone: 301700
Elliot Industrial Estate Peasiehill
Arbroath
Angus
DD11 2NJ
Telephone: 430003
First Avenue Westfield Industrial E
Westfield
Bath
Avon
BA3 4BS
Telephone: 404140
Ground Floor, Boundary House
2 Wythall Green Way
Birmingham
B47 6LW
B47 6LW
Harvey Road Burnt Mills Industrial
Estate
Basildon
Essex
SS13 1QJ
Telephone: 729266
Manor Street
Braintree
Essex
CM7 3HS
Telephone: 322944
Metz Way
Gloucester
Gloucestershire
GL4 4RT
Telephone: 317900
The Old Stables
Glenegedale
Port Ellen
Isle of Islay
PA42 7AS
Telephone: 302234
Thompson House
Commercial Road
Hendon
Sunderland, Tyne and Wear
SR2 8QR
Telephone: 5659025
Trent House
Appleton Gate
Newark
Nottinghamshire
NG24 1QJ
Telephone: 677631
Wakefield Road
Barnsley
South Yorkshire
S71 1NH
Telephone: 730400
Weydon Lane
Farnham
Surrey
GU9 8QW
Telephone: 714604
Wharf Road
Stratford-upon-avon
Warwickshire
CV37 0AB
Telephone: 414841
Suite 1
Prime Business Centre
Millfield Industrial Estate Arksey
Doncaster, South Yorkshire
DN5 0SJ
Telephone: 820323
Credit Risk Overview
Want to learn more about B.S.G. BUILDERS MERCHANTS LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRAFTON MERCHANTING GB LIMITED | Non-Trading | View Report |
B.S.G. BUILDERS MERCHANTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B.S.G. BUILDERS MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.S.G. BUILDERS MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.S.G. BUILDERS MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
GRAFTON GROUP SECRETARIAL SERVICES LIMITED 01/06/2001 - Present (22 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 123 Past: 110 |
View Report |
02/03/2011 - Present (13 years and 1 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 34 |
View Report |
02/05/2014 - Present (9 years and 11 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 13 |
View Report |
09/02/1993 - Present (31 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 21512 |
View Report |
09/02/1993 - Present (31 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 21515 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 23/02/2021 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 20/02/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 17/05/2018 | Event: Change in Reg. Office |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 13/02/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 13/02/2016 | Event: New Confirmation Statement filed |
Date: 13/02/2016 | Event: New Confirmation Statement filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 13/02/2015 | Event: New Confirmation Statement filed |
Date: 02/10/2014 | Event: New Accounts filed |
Date: 15/08/2014 | Event: Change in Reg. Office |
Date: 30/06/2014 | Event: Brian O'Hara (915771548) has left the board |
Date: 30/06/2014 | Event: New Board Member Brian O'Hara (918121299) Appointed |
Date: 23/06/2014 | Event: Colin Odonovan (916450882) has left the board |
Date: 15/05/2014 | Event: Garrett Wilkinson (918742772) has left the board |
Date: 15/05/2014 | Event: New Board Member Garrett Wilkinson (918742764) Appointed |
Date: 08/05/2014 | Event: New Board Member Garrett Wilkinson (918742772) Appointed |
Date: 11/03/2014 | Event: New Confirmation Statement filed |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 13/09/2013 | Event: Colm O'Nuallain (907960248) has left the board |
Date: 06/06/2013 | Event: Colin Odonovan (917859555) has left the board |
Date: 06/06/2013 | Event: New Board Member Colin Odonovan (916450882) Appointed |
Date: 30/05/2013 | Event: New Board Member Colin Odonovan (917859555) Appointed |
Date: 30/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 04/03/2013 | Event: New Confirmation Statement filed |
Date: 28/09/2012 | Event: New Accounts filed |
Date: 12/09/2012 | Event: Michael McCabe has left the board |
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