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BMB BUILDERS MERCHANTS LIMITED

Learn more about BMB BUILDERS MERCHANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF

BMB BUILDERS MERCHANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00270325
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.11.18
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.14
documents available: 1

List of company documents:

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14/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 51600
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / GARRETT WILKINSON / 01/10/2014
Form type: CH01
Date: 2014.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014
Form type: CH01
Date: 2014.10.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, PO BOX 1224 PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 5NH
Form type: AD01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN
Form type: TM01
Date: 2014.06.19
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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DIRECTOR APPOINTED GARRETT WILKINSON
Form type: AP01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
Form type: TM01
Date: 2013.09.11
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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DIRECTOR APPOINTED COLIN O’DONOVAN
Form type: AP01
Date: 2011.11.11
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DIRECTOR APPOINTED BRIAN O'HARA
Form type: AP01
Date: 2011.11.11
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON
Form type: TM01
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR BRIAN O'HARA
Form type: TM01
Date: 2011.09.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.05.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.06
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SECTION 519
Form type: MISC
Date: 2011.05.06
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DIRECTOR APPOINTED MR. BRIAN O'HARA
Form type: AP01
Date: 2011.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN O HARA
Form type: TM01
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 14/04/2011
Form type: CH01
Date: 2011.05.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 14/04/2011
Form type: CH04
Date: 2011.05.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
Form type: CH04
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 10/08/2010
Form type: CH01
Date: 2010.08.20
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REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, AQUIS COURT 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.07.15
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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REGISTERED OFFICE CHANGED ON 19/05/2010 FROM, TRICOR SUITE 7TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM
Form type: AD01
Date: 2010.05.19
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REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, SAINT ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O HARA / 27/11/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 27/11/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 27/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON SOWTON / 27/11/2009
Form type: CH01
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007
Form type: 288c
Date: 2009.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.03
£2.95
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ALTER MEMORANDUM 23/01/2008
Form type: RES01
Date: 2008.09.03
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ALTER MEMORANDUM 23/01/2008
Form type: RES01
Date: 2008.07.30
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DIRECTOR APPOINTED BRIAN O HARA
Form type: 288a
Date: 2008.06.10
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.21
Child documents:
Document type: ANNOTATION
Date: 2008.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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GUARANTEE 17/07/03
Form type: RES13
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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GUARANTEE 26/02/03
Form type: RES13
Date: 2006.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.08.17

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Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2002.05.31
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN
18
IRELAND
BRIAN O'HARA (current)
Director, ACCOUNTANT, 2011.11.07
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
JONATHON PAUL SOWTON (current)
Director, 2004.05.21
OAK GREEN HOUSE, 250-256 HIGH STREET , DORKING
RH4 1QT, SURREY
GARRETT WILKINSON (current)
Director, ACCOUNTANT, 2014.05.02
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
DONALD CHATTERTON (resigned)
Secretary, 1992.04.16 - 1994.09.30
253 SUMMER LANE WOMBWELL , BARNSLEY
S73 8QB, SOUTH YORKSHIRE
MARK ANDREW OAKLEY (resigned)
Secretary, FINANCE, 1994.10.01 - 2002.05.31
77 TOWN MOOR AVENUE , DONCASTER
DN2 6BS, SOUTH YORKSHIRE
DONALD CHATTERTON (resigned)
Director, COMPANY SECRETARY, 1992.04.16 - 1994.09.30
253 SUMMER LANE WOMBWELL , BARNSLEY
S73 8QB, SOUTH YORKSHIRE
GEOFFREY GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 1993.11.24
5 KINGSLEY CLOSE MILNTHORPE , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
CHRISTOPHER HUGH HARRISON (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 2002.05.31
QUARRY HOUSE 10 SILKSTONE LANE CAWTHORPE , BARNSLEY
S75 4DX, SOUTH YORKSHIRE
PAMELA KATHLEEN HARRISON (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 2002.05.31
SOMERLEES LANE HEAD ROAD CAWTHORNE , BARNSLEY
S75 4AA, SOUTH YORKSHIRE
MARTIN ROBERT KIRBY (resigned)
Director, COMPANY DIRECTOR, 1984.12.01 - 2002.05.31
5 HUTTON CLOSE NETHER POPPLETON , YORK
YO2 6PJ, NORTH YORKSHIRE
MICHAEL FRANCIS MCCABE (resigned)
Director, 2005.06.21 - 2005.06.28
31 EAST FIELD CLOSE HEADINGTON , OXFORD
OX3 7SH
KEVIN MIDDLETON (resigned)
Director, COMPANY DIRECTOR, 2002.05.31 - 2011.09.30
PO BOX 1224 PELHAM HOUSE CANWICK ROAD , LINCOLN
LN5 5NH
BRIAN O HARA (resigned)
Director, ACCOUNTANT, 2008.06.06 - 2011.04.14
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRELAND
BRIAN O'HARA (resigned)
Director, ACCOUNTANT, 2011.04.14 - 2011.09.30
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRELAND
BRIAN O'HARA (resigned)
Director, ACCOUNTANT, 2004.05.21 - 2004.12.03
29 SEACREST , SKERRIES
CO DUBLIN
IRELAND
COLM O'NUALLAIN (resigned)
Director, COMPANY DIRECTOR, 2002.05.31 - 2013.09.09
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRELAND
MARK ANDREW OAKLEY (resigned)
Director, FINANCE, 1999.08.13 - 2002.05.31
77 TOWN MOOR AVENUE , DONCASTER
DN2 6BS, SOUTH YORKSHIRE
COLIN O’DONOVAN (resigned)
Director, CHARTERED ACCOUNTANT, 2011.11.07 - 2014.06.18
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
VICTOR ANDREW PARSLEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 1998.09.18
27 CLEVELAND WAY SHELLEY , HUDDERSFIELD
HD8 8NQ, WEST YORKSHIRE
CHARLES ANTHONY RINN (resigned)
Director, ACCOUNTANT, 2004.05.26 - 2004.05.31
HOLLY TREE LITTLENEWTOWN , ENNISKERRY
CO WICKLOW
REPUBLIC OF IRELAND
JONATHON PAUL SOWTON (resigned)
Director, 2002.05.31 - 2004.03.19
WELLBOTTOM COTTAGE THE DOWNS , LEATHERHEAD
KT22 8JZ, SURREY

Companies near to BMB BUILDERS MERCHANTS ltd.

Information about the Private Limited Company BMB BUILDERS MERCHANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data