B.S.G. BUILDERS MERCHANTS LIMITED
OXFORD

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Company number 02788059
Status Active
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 200,000 . The most likely internet sites of B.S.G. BUILDERS MERCHANTS LIMITED are www.bsgbuildersmerchants.co.uk, and www.b-s-g-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. B S G Builders Merchants Limited is a Private Limited Company. The company registration number is 02788059. B S G Builders Merchants Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of B S G Builders Merchants Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. O'HARA, Brian is a Director of the company. WILKINSON, Garrett is a Director of the company. Secretary BARRATT, Michael has been resigned. Secretary BARTLETT, Stephen Alfred has been resigned. Secretary BARTLETT, Stephen Alfred has been resigned. Secretary MCCABE, Michael Francis has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BARRATT, Michael has been resigned. Director BARTLETT, Stephen Alfred has been resigned. Director BUTTERFIELD, Peter has been resigned. Director CASS, Robin Nicholas has been resigned. Director CHADWICK, Michael has been resigned. Director COTTIS, David James has been resigned. Director KEMP, Michael Gordon Ernest has been resigned. Director MARTIN, Leo James has been resigned. Director MCCABE, Michael Francis has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director O'HARA, Brian has been resigned. Director O'HARA, Brian has been resigned. Director O'HARA, Brian has been resigned. Director O'NUALLAIN, Colm has been resigned. Director O’DONOVAN, Colin has been resigned. Director PARES, Michael has been resigned. Director RINN, Charles Anthony has been resigned. Director SOWTON, Jonathon Paul has been resigned. Director SOWTON, Jonathon Paul has been resigned. Director WOSIEN, Christian Alexander has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 01 June 2001
Director
O'HARA, Brian
Appointed Date: 02 March 2011
57 years old
Director
WILKINSON, Garrett
Appointed Date: 02 May 2014
46 years old

Resigned Directors

Secretary
BARRATT, Michael
Resigned: 01 February 1999
Appointed Date: 26 March 1993
Secretary
BARTLETT, Stephen Alfred
Resigned: 31 May 2001
Appointed Date: 01 February 1999
Secretary
BARTLETT, Stephen Alfred
Resigned: 26 March 1993
Appointed Date: 02 March 1993
Secretary
MCCABE, Michael Francis
Resigned: 01 June 2001
Appointed Date: 30 April 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 February 1994
Appointed Date: 09 February 1993
Director
BARRATT, Michael
Resigned: 01 February 1999
Appointed Date: 26 March 1993
67 years old
Director
BARTLETT, Stephen Alfred
Resigned: 31 May 2001
Appointed Date: 02 March 1993
71 years old
Director
BUTTERFIELD, Peter
Resigned: 23 July 2012
Appointed Date: 30 April 2001
78 years old
Director
CASS, Robin Nicholas
Resigned: 04 April 1996
Appointed Date: 26 March 1993
75 years old
Director
CHADWICK, Michael
Resigned: 30 May 2008
Appointed Date: 31 May 2001
74 years old
Director
COTTIS, David James
Resigned: 31 May 2001
Appointed Date: 26 March 1993
81 years old
Director
KEMP, Michael Gordon Ernest
Resigned: 01 June 2001
Appointed Date: 02 March 1993
96 years old
Director
MARTIN, Leo James
Resigned: 31 December 2011
Appointed Date: 30 May 2008
74 years old
Director
MCCABE, Michael Francis
Resigned: 06 September 2012
Appointed Date: 30 April 2001
54 years old
Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 31 May 2001
69 years old
Director
O'HARA, Brian
Resigned: 02 March 2011
Appointed Date: 12 December 2008
57 years old
Director
O'HARA, Brian
Resigned: 03 December 2004
Appointed Date: 28 November 2004
57 years old
Director
O'HARA, Brian
Resigned: 28 May 2004
Appointed Date: 26 May 2004
57 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 31 May 2001
71 years old
Director
O’DONOVAN, Colin
Resigned: 18 June 2014
Appointed Date: 28 May 2013
51 years old
Director
PARES, Michael
Resigned: 26 May 2004
Appointed Date: 21 May 2004
81 years old
Director
RINN, Charles Anthony
Resigned: 31 May 2004
Appointed Date: 28 May 2004
65 years old
Director
SOWTON, Jonathon Paul
Resigned: 28 June 2005
Appointed Date: 21 June 2005
63 years old
Director
SOWTON, Jonathon Paul
Resigned: 31 May 2004
Appointed Date: 21 May 2004
63 years old
Director
WOSIEN, Christian Alexander
Resigned: 29 February 2000
Appointed Date: 03 February 1999
68 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 February 1994
Appointed Date: 09 February 1993

Persons With Significant Control

Grafton Merchanting Gb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.S.G. BUILDERS MERCHANTS LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 200,000
02 Oct 2015
Full accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 200,000
...
... and 140 more events
26 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 1993
Company name changed beardmere LIMITED\certificate issued on 23/03/93
08 Mar 1993
New secretary appointed;new director appointed
08 Mar 1993
Registered office changed on 08/03/93 from: 31 corsham street london. N1 6DR.
09 Feb 1993
Incorporation

B.S.G. BUILDERS MERCHANTS LIMITED Charges

16 March 1998
Mortgage debenture
Delivered: 23 March 1998
Status: Satisfied on 29 May 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 April 1993
Debenture
Delivered: 15 April 1993
Status: Satisfied on 19 March 1998
Persons entitled: M.G.E. Kemp (Properties) Limited
Description: Undertaking and all property and assets present and future…

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