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Company number
00477580

BUILDERS MERCHANTS (WIMBLEDON) LIMITED

Officer · O'DELL, Christopher John and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
BUILDERS MERCHANTS (WIMBLEDON) LIMITED
Company number
00477580
Registered office
60 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3JG, ENGLAND
Company type
Private Limited Company
Incorporated on
25 January 1950
Status
Active
Age
76 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Jan 2027
Confirmation statement — last
18 Dec 2025

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 · 8 resigned

secretary
Appointed 03/05/2024
Active
director
Appointed 03/05/2024
Active

People with significant control

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

C J O Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/11/2025
G & O Securities Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/04/2024
Mr Christopher John O'Dell
owns 75–100% of shares (through a firm)
Notified 06/04/2016
Mrs Ferdous Sultana Gossain
holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers 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 · can appoint and remove directors Notified 12/11/2025 Controls 10 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/11/2025 Controls 4 companies
Mr Christopher John O'Dell
born 12/1952 · England owns 75–100% of shares Control ended 23/03/2023 Controls 21 companies
Mrs Ferdous Sultana Gossain
born 02/1962 · England holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2024 Controls 15 companies

Serving officers

secretary Appointed 03/05/2024
director Appointed 03/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/01/2026 Charge registered A registered charge
12/11/2025 Person with significant control ceased G & O Securities Limited
12/11/2025 Person with significant control added C J O Group Ltd
21/11/2024 Charge registered A registered charge
21/11/2024 Charge registered A registered charge
21/11/2024 Charge registered A registered charge
09/05/2024 Director resigned GOSSAIN, Sukhdeep Raj, Dr
09/05/2024 Director resigned GOSSAIN, Ferdous Sultana
03/05/2024 Director appointed O'DELL, Christopher John
03/05/2024 Secretary appointed O'DELL, Christopher John
01/04/2024 Person with significant control ceased Mrs Ferdous Sultana Gossain
01/04/2024 Person with significant control added G & O Securities Limited
01/05/2023 Director appointed GOSSAIN, Sukhdeep Raj, Dr
23/03/2023 Person with significant control ceased Mr Christopher John O'Dell
23/03/2023 Director resigned O'DELL, Christopher John
23/03/2023 Secretary resigned O'DELL, Christopher John
06/04/2016 Person with significant control added Mrs Ferdous Sultana Gossain
06/04/2016 Person with significant control added Mr Christopher John O'Dell
29/05/2007 Charge registered Legal charge
22/05/2007 Charge registered Debenture

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 4,644
▼ 0.6%
4,673
Net assets 4,644
▲ 5.7%
4,393
Employees (avg) 1
▼ 50.0%
2

Documents for BUILDERS MERCHANTS (WIMBLEDON) LIMITED

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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

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

4 outstanding · 2 satisfied

A registered charge — persons entitled: Msp Capital LTD
outstanding
A registered charge — persons entitled: Msp Capital LTD
outstanding
A registered charge — persons entitled: Msp Capital LTD
outstanding
A registered charge — persons entitled: Msp Capital LTD
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Builders Merchants (Wimbledon) Limited — KT3 3JG
Tier 1 · renews 13/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BUILDERS MERCHANTS (WIMBLEDON) LIMITED?
According to the official registry, the company number of BUILDERS MERCHANTS (WIMBLEDON) LIMITED is 00477580.
Where is BUILDERS MERCHANTS (WIMBLEDON) LIMITED registered?
The registered office is 60 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3JG, ENGLAND.
Who runs BUILDERS MERCHANTS (WIMBLEDON) LIMITED?
O'DELL, Christopher John is listed among the officers of BUILDERS MERCHANTS (WIMBLEDON) LIMITED.
What is the SIC code of BUILDERS MERCHANTS (WIMBLEDON) LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls BUILDERS MERCHANTS (WIMBLEDON) LIMITED?
C J O Group Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BUILDERS MERCHANTS (WIMBLEDON) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does BUILDERS MERCHANTS (WIMBLEDON) LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 2 already satisfied.

About BUILDERS MERCHANTS (WIMBLEDON) LIMITED (00477580)

BUILDERS MERCHANTS (WIMBLEDON) LIMITED is a private limited company incorporated on 25 January 1950 and registered in the United Kingdom under company number 00477580. Its registered office is at 60 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3JG, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is C J O Group Ltd. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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