INDEPENDENT BUILDERS MERCHANT GROUP LIMITED
UNIT J1 FRANKLIN HOUSE CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE BN26 6JF- Active
- Private Limited Company
- Company No. 11212351
- Last Updated: 01 Mar 2024
Company Profile
INDEPENDENT BUILDERS MERCHANT GROUP LIMITED was incorporated on Monday, February 19, 2018 as a Private Limited Company with registered address in POLEGATE. INDEPENDENT BUILDERS MERCHANT GROUP LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 7 years and 4 days.
| Name | INDEPENDENT BUILDERS MERCHANT GROUP LIMITED |
|---|---|
| Company number | 11212351 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT J1 FRANKLIN HOUSE CHAUCER BUSINESS PARK DITTONS ROAD POLEGATE BN26 6JF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Turbo Acquisitions 10 Bidco Limited Mill End Road, HP12 4AX |
Dates: Friday, September 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cairngorm Acquisitions 6 Midco Limited 22 Cross Keys Close, W1U 2DW |
Dates: Monday, February 19, 2018 - Friday, September 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| INDEPENDENT BUILDERS MERCHANT GROUP LIMITED | 19 Feb 2018 |
| CAIRNGORM ACQUISITIONS 6 BIDCO LIMITED | 17 May 2018 |
| INDEPENDENT BUILDERS MERCHANTS HOLDINGS LIMITED | 13 Feb 2020 |