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Company Information for

INDEPENDENT BUILDERS MERCHANT GROUP LIMITED

Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, BN26 6JF,
Company Registration Number
11212351
Private Limited Company
Active

Company Overview

About Independent Builders Merchant Group Ltd
INDEPENDENT BUILDERS MERCHANT GROUP LIMITED was founded on 2018-02-19 and has its registered office in Polegate. The organisation's status is listed as "Active". Independent Builders Merchant Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
INDEPENDENT BUILDERS MERCHANT GROUP LIMITED
 
Legal Registered Office
Unit J1 Franklin House Chaucer Business Park
Dittons Road
Polegate
BN26 6JF
 
Previous Names
INDEPENDENT BUILDERS MERCHANTS HOLDINGS LIMITED13/02/2020
CAIRNGORM ACQUISITIONS 6 BIDCO LIMITED17/05/2018
Filing Information
Company Number 11212351
Company ID Number 11212351
Date formed 2018-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-02-18
Return next due 2026-03-04
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB371763285  
Last Datalog update: 2025-02-24 14:44:49
Primary Source:Companies House
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Company Officers of INDEPENDENT BUILDERS MERCHANT GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEWART HARRIES
 Company Secretary 2018-04-01
ALEXANDER FRANCIS TEMPLE BAYLISS
 Director 2018-02-19
ANDREW DAVID STEEL
 Director 2018-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
AMIT THAPER
 Director 2018-02-19 2018-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER FRANCIS TEMPLE BAYLISS PARKER BUILDING SUPPLIES LIMITED Director 2018-04-13 CURRENT 1986-08-08 Active
ALEXANDER FRANCIS TEMPLE BAYLISS IBMG TOPCO LIMITED Director 2018-03-09 CURRENT 2018-02-14 Active
ALEXANDER FRANCIS TEMPLE BAYLISS IBMG MIDCO LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ANDREW DAVID STEEL IBMG MIDCO LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-24CONFIRMATION STATEMENT MADE ON 18/02/25, WITH NO UPDATES
2024-10-17Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-17Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-17Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-17Audit exemption subsidiary accounts made up to 2023-12-31
2024-01-20Audit exemption subsidiary accounts made up to 2022-12-31
2024-01-20Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-01-06Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-06Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-02-20CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-10-07Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-07Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-07Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-07Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-08REGISTRATION OF A CHARGE / CHARGE CODE 112123510007
2022-07-25DIRECTOR APPOINTED MR MARTIN WAYNE STABLES
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2021-10-28RES01ADOPT ARTICLES 28/10/21
2021-10-28MEM/ARTSARTICLES OF ASSOCIATION
2021-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID STEEL
2021-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 112123510006
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRANCIS TEMPLE BAYLISS
2021-10-12AP01DIRECTOR APPOINTED NICK HOUSE
2021-09-21PSC02Notification of Turbo Acquisitions 10 Bidco Limited as a person with significant control on 2021-09-17
2021-09-21PSC07CESSATION OF CAIRNGORM ACQUISITIONS 6 MIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112123510005
2021-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-05AP01DIRECTOR APPOINTED ALLUN PITTINGALE
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR IAIN BELL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-02-13RES15CHANGE OF COMPANY NAME 13/02/20
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DAREN HAROON PERMAUL
2019-12-23AP01DIRECTOR APPOINTED MR PAUL BARRY
2019-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 112123510005
2019-10-24AP01DIRECTOR APPOINTED MR ANDREW ROBERT COPE
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03AP01DIRECTOR APPOINTED MISS PANITA VONGKUSOLKIT
2019-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 112123510004
2019-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112123510002
2019-05-22AP01DIRECTOR APPOINTED MR IAIN BELL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-02-07AP01DIRECTOR APPOINTED MR DAREN HAROON PERMAUL
2018-12-20AA01Current accounting period shortened from 28/02/19 TO 31/12/18
2018-10-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MAITYARD
2018-08-20TM02Termination of appointment of Stewart Harries on 2018-08-20
2018-05-17RES15CHANGE OF COMPANY NAME 17/05/18
2018-05-17CERTNMCOMPANY NAME CHANGED CAIRNGORM ACQUISITIONS 6 BIDCO LIMITED CERTIFICATE ISSUED ON 17/05/18
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM 3rd Floor 22 Cross Keys Close London England W1U 2DW England
2018-04-09AP03Appointment of Mr Stewart Harries as company secretary on 2018-04-01
2018-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 112123510002
2018-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 112123510001
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR AMIT THAPER
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.



Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT BUILDERS MERCHANT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT BUILDERS MERCHANT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of INDEPENDENT BUILDERS MERCHANT GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INDEPENDENT BUILDERS MERCHANT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT BUILDERS MERCHANT GROUP LIMITED
Trademarks
We have not found any records of INDEPENDENT BUILDERS MERCHANT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT BUILDERS MERCHANT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as INDEPENDENT BUILDERS MERCHANT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT BUILDERS MERCHANT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT BUILDERS MERCHANT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDEPENDENT BUILDERS MERCHANT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN26 6JF