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Companies House/New Malden/Company profile

BUILDERS MERCHANTS (WIMBLEDON) LIMITED

Active
00477580·incorporated 1950-01-25

BUILDERS MERCHANTS (WIMBLEDON) LIMITED is an active UK private limited company, incorporated on 25 January 1950 at Companies House (number 00477580; OpenRegistry canonical ID GB-00477580-builders-merchants-wimbledon-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 3,381 active companies registered in New Malden, Surrey (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1950-01-25
Registered Address
60 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3JG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BUILDERS MERCHANTS (WIMBLEDON) LIMITED has 1 person with significant control on file:

  • C J O Group Ltd (England And Wales reg. 15882976). Notified 2025-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Christopher John O'Dell born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-23.
    • Owns 75% or more of shares
  • Mrs Ferdous Sultana Gossain born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-01.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • G & O Securities Limited (England And Wales reg. 02959865). Notified 2024-04-01. Ceased 2025-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in New Malden: