Menna Overview
Here’s a quick overview of PUTNEY BUILDERS MERCHANTS LIMITED 👀 — a London based business that started in 2002.
PUTNEY BUILDERS MERCHANTS LIMITED
- Company statusactive
- Company No04589342
- Age23 years 8 months Incorporated 13 November 2002
- Officers3
Address
12-15 Hanger Green, London, W5 3EL, United Kingdom
PUTNEY BUILDERS MERCHANTS LIMITED is an active company incorporated on 13 November 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Director Appointment With Name
1 Year Ago on 01 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 15 Feb 2024
Legacy
2 Years Ago on 15 Feb 2024
Legacy
2 Years Ago on 15 Feb 2024
Resolution
2 Years Ago on 15 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 23 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 16 Nov 2023
Resolution
2 Years Ago on 19 Sep 2023
Memorandum Articles
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERD, James | director | Jan 1980 | 01 Sept 2023 |
| KILPATRICK, Stuart Charles | director | Oct 1962 | 04 Jun 2024 |
| PATEL, Shanker Bhupendrabhai | director | Feb 1971 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carboclass Limited | 13 Dec 2023 | |
| Alloway Holdings Limited | 01 Jan 2023 | |
| Mr Joseph Mark Alloway | Dec 1960 | 06 Apr 2016 |
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HERD, James, KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, ALLOWAY, Joseph Mark, ALLOWAY, Peter Mathew, DAY, Christopher Michael are mutual persons.
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HERD, James, KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
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HERD, James, KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai are mutual persons.
KILPATRICK, Stuart Charles, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai are mutual persons.
KILPATRICK, Stuart Charles, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
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ALI, Rashdah Bibi are mutual persons.
DAY, Christopher Michael are mutual persons.
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DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DOYLE, Finbarr Peter are mutual persons.
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KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
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Here’s a quick overview of PUTNEY BUILDERS MERCHANTS LIMITED 👀 — a London based business that started in 2002.