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BUILDERS MERCHANTS (CHERTSEY) LIMITED - Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
Company Information
- Company registration number
- 04061650
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Boundary House 2 Wythall Green Way
- Wythall
- Birmingham
- B47 6LW
- United Kingdom Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom UK
Management
- Managing Directors
- O'HARA, Brian
- Company secretaries
- GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-30
- Age Of Company 2000-08-30 24 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Grafton Group (Uk) Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHENVALE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2023-10-04
- Last Date: 2022-09-20
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BUILDERS MERCHANTS (CHERTSEY) LIMITED Company Description
- BUILDERS MERCHANTS (CHERTSEY) LIMITED is a ltd registered in United Kingdom with the Company reg no 04061650. Its current trading status is "live". It was registered 2000-08-30. It was previously called CHENVALE LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-20.It can be contacted at Ground Floor, Boundary House 2 Wythall Green Way .
Get BUILDERS MERCHANTS (CHERTSEY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Builders Merchants (Chertsey) Limited - Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
- 2000-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2023-09-23) - AA
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accounts-with-accounts-type-dormant (2022-10-03) - AA
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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confirmation-statement-with-no-updates (2021-09-24) - CS01
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change-corporate-secretary-company-with-change-date (2021-03-08) - CH04
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accounts-with-accounts-type-dormant (2021-10-02) - AA
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cessation-of-a-person-with-significant-control (2021-09-24) - PSC07
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notification-of-a-person-with-significant-control (2020-12-22) - PSC02
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accounts-with-accounts-type-dormant (2020-10-06) - AA
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confirmation-statement-with-updates (2020-10-01) - CS01
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accounts-with-accounts-type-dormant (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
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accounts-with-accounts-type-dormant (2018-09-19) - AA
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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accounts-with-accounts-type-group (2017-09-18) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
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accounts-with-accounts-type-dormant (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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accounts-with-accounts-type-dormant (2015-08-04) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
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accounts-with-accounts-type-dormant (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-10) - AP01
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termination-director-company-with-name (2013-09-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-dormant (2013-09-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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accounts-with-accounts-type-dormant (2012-08-21) - AA
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termination-director-company-with-name (2012-07-26) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-dormant (2011-09-08) - AA
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termination-director-company-with-name (2011-09-30) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-20) - CH01
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change-corporate-secretary-company-with-change-date (2010-10-10) - CH04
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-25) - AR01
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move-registers-to-sail-company (2010-09-25) - AD03
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change-sail-address-company (2010-09-25) - AD02
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change-registered-office-address-company-with-date-old-address (2010-07-15) - AD01
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change-registered-office-address-company-with-date-old-address (2010-05-18) - AD01
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change-person-director-company-with-change-date (2010-01-28) - CH01
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change-registered-office-address-company-with-date-old-address (2010-05-19) - AD01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-14) - CH01
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accounts-with-accounts-type-dormant (2009-10-28) - AA
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legacy (2009-09-02) - 363a
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legacy (2009-04-27) - 288c
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accounts-with-accounts-type-dormant (2008-06-03) - AA
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legacy (2008-06-04) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-10-28) - AA
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legacy (2008-10-03) - 363s
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legacy (2007-10-16) - 363s
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accounts-with-accounts-type-dormant (2006-11-02) - AA
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legacy (2006-10-17) - 363s
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legacy (2005-10-19) - 363s
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legacy (2004-09-07) - 363s
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accounts-with-accounts-type-full (2003-05-16) - AA
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accounts-with-accounts-type-dormant (2003-11-04) - AA
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legacy (2003-10-23) - 363s
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legacy (2002-10-17) - 363s
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legacy (2002-10-17) - 288a
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legacy (2002-06-10) - 225
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legacy (2001-01-23) - 288b
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legacy (2001-01-23) - 288a
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legacy (2001-11-20) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-11-07) - CERTNM
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legacy (2000-10-06) - 288a
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legacy (2000-10-06) - 288b
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legacy (2000-09-19) - 287
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incorporation-company (2000-08-30) - NEWINC