INDEPENDENT BUILDERS MERCHANT GROUP LIMITED
Overview
| Company Name | INDEPENDENT BUILDERS MERCHANT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11212351 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDEPENDENT BUILDERS MERCHANT GROUP LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INDEPENDENT BUILDERS MERCHANT GROUP LIMITED located?
| Registered Office Address | Unit J1 Franklin House Chaucer Business Park Dittons Road BN26 6JF Polegate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDEPENDENT BUILDERS MERCHANT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDEPENDENT BUILDERS MERCHANTS HOLDINGS LIMITED | May 17, 2018 | May 17, 2018 |
| CAIRNGORM ACQUISITIONS 6 BIDCO LIMITED | Feb 19, 2018 | Feb 19, 2018 |
What are the latest accounts for INDEPENDENT BUILDERS MERCHANT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INDEPENDENT BUILDERS MERCHANT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for INDEPENDENT BUILDERS MERCHANT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Nick House as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge 112123510006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 112123510007 in full | 1 pages | MR04 | ||||||||||
Registration of charge 112123510008, created on Dec 12, 2023 | 108 pages | MR01 | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 112123510007, created on Sep 01, 2022 | 80 pages | MR01 | ||||||||||
Appointment of Mr Martin Wayne Stables as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Termination of appointment of Andrew David Steel as a director on Oct 11, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of INDEPENDENT BUILDERS MERCHANT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUDD, Peter Allan | Director | Mill End Road HP12 4AX High Wycombe Unit 2 United Kingdom | England | British | Director | 67677500004 | ||||
| PITTINGALE, Allun | Director | Units J1 - J4, Chaucer Industrial Estate Dittons Road BN26 6JF Polegate Independent Builders Merchants Group East Sussex England | United Kingdom | British | Managing Director | 284928310001 | ||||
| ROBINSON, Richard Philip | Director | Unit 2 Mill End Road HP12 4AX High Wycombe Grant & Stone Limited United Kingdom | United Kingdom | British | Director | 288185350001 | ||||
| STABLES, Martin Wayne | Director | Franklin House, Chaucer Business Park Dittons Road BN26 6JF Polegate Unit J1 England | United Kingdom | British | Chief Executive Officer | 211088170001 | ||||
| HARRIES, Stewart | Secretary | Chaucer Business Park Dittons Road BN26 6JF Polegate Unit J1 Franklin House England | 245072130001 | |||||||
| BARRY, Paul | Director | Chaucer Business Park Dittons Road BN26 6JF Polegate Unit J1 Franklin House England | Ireland | Irish | Director | 193423480001 | ||||
| BAYLISS, Alexander Francis Temple | Director | Chaucer Business Park Dittons Road BN26 6JF Polegate Unit J1 Franklin House England | England | British | Investor | 160872740001 | ||||
| BELL, Iain | Director | Dittons Road BN26 6JF Polegate Unit J1-J4 Chaucer Industrial Estate England | England | British | Chief Operating Officer | 187811660001 | ||||
| COPE, Andrew Robert | Director | The Broyle BN8 5NP Ringmer Chandlers Bs East Sussex England | England | British | Director | 99378700001 | ||||
| HOUSE, Nick | Director | Brook End HP22 5RQ Weston Turville 32 Buckinghamshire United Kingdom | United Kingdom | British | Group Ceo | 288184150001 | ||||
| MAITYARD, Chrstopher John | Director | Chaucer Business Park Dittons Road BN26 6JF Polegate Unit J1 Franklin House England | United Kingdom | British | Managing Director | 261438350001 | ||||
| PERMAUL, Daren Haroon, Mr. | Director | Chaucer Business Park Dittons Road BN26 6JF Polegate Unit J1 Franklin House England | England | British | Finance Director | 255075050001 | ||||
| PERRIN, Fiona Joanne | Director | Chaucer Business Park Dittons Road BN26 6JF Polegate Unit J1 Franklin House England | England | British | Director | 241775990001 | ||||
| STEEL, Andrew David | Director | Chaucer Business Park Dittons Road BN26 6JF Polegate Unit J1 Franklin House England | England | British | Investor | 243285770001 | ||||
| THAPER, Amit | Director | 22 Cross Keys Close W1U 2DW London 3rd Floor England England | United Kingdom | British | Investor | 241043150001 | ||||
| VONGKUSOLKIT, Panita | Director | Cross Keys Close W1U 2DW London 22 England | England | Australian | Investment Manager | 260128540001 |
Who are the persons with significant control of INDEPENDENT BUILDERS MERCHANT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turbo Acquisitions 10 Bidco Limited | Sep 17, 2021 | Mill End Road HP12 4AX High Wycombe Unit 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cairngorm Acquisitions 6 Midco Limited | Feb 19, 2018 | 22 Cross Keys Close W1U 2DW London 3rd Floor England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0