BUILDERS' MERCHANT COMPANY LTD

Company 05256255 • Liquidation Insolvency notice • Private limited company

Company age

21 years

Company overview

Incorporation date: 12 October 2004
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

1 September 2026

Notice of Intended Dividends
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BUILDERS' MERCHANT COMPANY LTD is a private limited company incorporated on 12 October 2004, with its registered office in Hull. Companies House lists its business as other retail sale in non-specialised stores. Its most recent accounts were made up to 31 December 2022. Its next accounts, due by 30 September 2024, are overdue. Its confirmation statement, due by 3 September 2025, is overdue.

On 1 September 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 3 outstanding charges, held by National Westminster Bank PLC and Rbs Invoice Finance LTD. It has 3 serving directors.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ

Industry classification (SIC codes)

47190

Previous company names

HARRISON JEWITT LIMITED

12 October 2004 - 20 October 2010

Officers & directors (13)

THOMSON, Jane

Secretary

Appointed: 31 May 2013

Active

HEWITT, David Dennis

Director

Appointed: 11 June 2021

Active

THOMSON, Duncan Alan

Director

Appointed: 5 August 2011

Active

THOMSON, Jane

Director

Appointed: 1 October 2014

Active

MILLS, Pearl

Secretary

Appointed: 12 October 2004 • Resigned: 31 May 2013

CREDITREFORM (SECRETARIES) LIMITED

Secretary

Appointed: 12 October 2004 • Resigned: 12 October 2004

HARRISON, Anthony Philip

Director

Appointed: 12 October 2004 • Resigned: 15 February 2010

JACKSON, John, Dr

Director

Appointed: 12 October 2004 • Resigned: 11 June 2021

JEWITT, George Henry

Director

Appointed: 12 October 2004 • Resigned: 11 June 2021

LILLY, Ann

Director

Appointed: 12 October 2004 • Resigned: 11 June 2021

Recent filing history (111)

27 July 2026

Liquidators' statement of receipts and payments to 19 May 2026

Insolvency • Form LIQ03

28 May 2025

Appointment of a voluntary liquidator

Insolvency • Form 600

20 May 2025

Notice of move from Administration case to Creditors Voluntary Liquidation

Insolvency • Form AM22

13 May 2025

Administrator's progress report

Insolvency • Form AM10

8 January 2025

Result of meeting of creditors

Insolvency • Form AM07

25 November 2024

Statement of administrator's proposal

Insolvency • Form AM03

2 November 2024

Statement of affairs with form AM02SOA

Insolvency • Form AM02

21 October 2024

Registered office address changed from 4 Hewitts Business Park Blossom Avenue Humberston Ne Lincs DN36 4TQ England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 21 October 2024

Address • Form AD01

21 October 2024

Appointment of an administrator

Insolvency • Form AM01

3 September 2024

Confirmation statement made on 20 August 2024 with no updates

Confirmation statement • Form CS01

21 August 2023

Confirmation statement made on 20 August 2023 with no updates

Confirmation statement • Form CS01

9 April 2023

Termination of appointment of Stephen Quigley as a director on 6 April 2023

Officers • Form TM01

24 March 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

31 August 2022

Confirmation statement made on 20 August 2022 with no updates

Confirmation statement • Form CS01

29 March 2022

Second filing of Confirmation Statement dated 20 August 2021

Confirmation statement • Form RP04CS01

Persons with significant control (7)

Thomson Building Supplies Limited

Corporate entity

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 27 July 2021

Glenrock

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 27 July 2021

Mrs Jane Thomson

Individual