opendata.bot
Company number
00270325

BMB BUILDERS MERCHANTS LIMITED

Officer · GRAFTON GROUP SECRETARIAL SERVICES LIMITED and 22 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BMB BUILDERS MERCHANTS LIMITED
Company number
00270325
Registered office
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
18 November 1932
Status
Active
Age
93 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
28 Apr 2027
Confirmation statement — last
14 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 21 resigned

corporate-secretary
Appointed 31/05/2002
Active
director
Appointed 27/06/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Grafton Group (Uk) Plc
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 132 companies

Serving officers

corporate-secretary Appointed 31/05/2002
director Appointed 27/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/04/2025 Director resigned WILKINSON, Garrett
17/04/2025 Director resigned O'HARA, Brian
30/06/2023 Director resigned SOWTON, Jonathon Paul
27/06/2023 Director appointed SOCKETT, Martin John, Mr.
06/04/2016 Person with significant control added Grafton Group (Uk) Plc
18/06/2014 Director resigned O'DONOVAN, Colin
02/05/2014 Director appointed WILKINSON, Garrett
09/09/2013 Director resigned O'NUALLAIN, Colm
07/11/2011 Director appointed O'HARA, Brian
07/11/2011 Director appointed O'DONOVAN, Colin
30/09/2011 Director resigned O'HARA, Brian
30/09/2011 Director resigned MIDDLETON, Kevin, Mr.
14/04/2011 Director resigned O HARA, Brian
14/04/2011 Director appointed O'HARA, Brian
06/06/2008 Director appointed O HARA, Brian
28/06/2005 Director resigned MCCABE, Michael Francis
21/06/2005 Director appointed MCCABE, Michael Francis
03/12/2004 Director resigned O'HARA, Brian
31/05/2004 Director resigned RINN, Charles Anthony
26/05/2004 Director appointed RINN, Charles Anthony

Financial highlights

No figures could be read from the accounts filed on 24 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BMB BUILDERS MERCHANTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Charges

0 outstanding · 7 satisfied

Fixed charge on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts — persons entitled: The Royal Bank of Scotland Commercial Services Limited
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Fixed charge — persons entitled: Royscot Trust PLC, Royscot Leasing LTD, Royscot Industrial Leasing LTD, Royscot Commercialleasing LTD & Royscot Spa Leasing LTD
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: Williams & Glyn's Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BMB BUILDERS MERCHANTS LIMITED?
According to the official registry, the company number of BMB BUILDERS MERCHANTS LIMITED is 00270325.
Where is BMB BUILDERS MERCHANTS LIMITED registered?
The registered office is GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW, UNITED KINGDOM.
Who runs BMB BUILDERS MERCHANTS LIMITED?
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is listed among the officers of BMB BUILDERS MERCHANTS LIMITED.
What is the SIC code of BMB BUILDERS MERCHANTS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls BMB BUILDERS MERCHANTS LIMITED?
Grafton Group (Uk) Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BMB BUILDERS MERCHANTS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BMB BUILDERS MERCHANTS LIMITED (00270325)

BMB BUILDERS MERCHANTS LIMITED is a private limited company incorporated on 18 November 1932 and registered in the United Kingdom under company number 00270325. Its registered office is at GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 23 active officers are on record , and the person with significant control is Grafton Group (Uk) Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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