B.S.G. BUILDERS MERCHANTS LIMITED

Company summary

Company number: 02788059
Status: ACTIVE
Incorporated / age: 9 February 199333 years
Registered office: Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 20:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
Nature of business
Non-trading company
Previous company names
BEARDMERE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

B.S.G. BUILDERS MERCHANTS LIMITED

Company summary

Company number: 02788059
Status: ACTIVE
Incorporated / age: 9 February 199333 years
Registered office: Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 20:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
Nature of business
Non-trading company
Previous company names
BEARDMERE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAFTON GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Jun 2001				Heron House, Corrig Road, Sandyford Industrial Estate, Dublin, 18, Ireland
SOCKETT, Martin, Mr. ACTIVE	Director	17 Apr 2025		England	November 1976	Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
BARRATT, Michael RESIGNED	Secretary	26 Mar 1993	01 Feb 1999			100 Broughton Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5FY
BARTLETT, Stephen Alfred RESIGNED	Secretary	01 Feb 1999	31 May 2001			14 Friern Walk, Wickford, Essex, SS12 0HZ
BARTLETT, Stephen Alfred RESIGNED	Secretary	02 Mar 1993	26 Mar 1993			Oak Lodge, 33 Riverside Walk, Wickford, Essex, SS12 0DU
MCCABE, Michael Francis RESIGNED	Secretary	30 Apr 2001	01 Jun 2001			31 East Field Close, Headington, Oxford, OX3 7SH
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	09 Feb 1993	08 Feb 1994			31 Corsham Street, London, N1 6DR
BARRATT, Michael RESIGNED	Director	26 Mar 1993	01 Feb 1999		March 1958	100 Broughton Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5FY
BARTLETT, Stephen Alfred RESIGNED	Director	02 Mar 1993	31 May 2001	United Kingdom	September 1954	14 Friern Walk, Wickford, Essex, SS12 0HZ
BUTTERFIELD, Peter RESIGNED	Director	30 Apr 2001	23 Jul 2012	United Kingdom	May 1947	PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
CASS, Robin Nicholas RESIGNED	Director	26 Mar 1993	04 Apr 1996		June 1950	Devon House Fane Road, Benfleet, Essex, SS7 3NH
CHADWICK, Michael RESIGNED	Director	31 May 2001	30 May 2008	Ireland	May 1951	39 Serpentine Avenue, Ballsbridge, Dublin 4, IRISH, Ireland
COTTIS, David James RESIGNED	Director	26 Mar 1993	31 May 2001		October 1944	16 Maltings Road, Battlesbridge, Wickford, Essex, SS11 7RF
KEMP, Michael Gordon Ernest RESIGNED	Director	02 Mar 1993	01 Jun 2001		October 1929	High Trees 9 School Road, Downham, Billericay, Essex, CM11 1QU
MARTIN, Leo James RESIGNED	Director	30 May 2008	31 Dec 2011	Ireland	August 1951	Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, County Dublin, Ireland
MCCABE, Michael Francis RESIGNED	Director	30 Apr 2001	06 Sep 2012	England	March 1971	PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
MIDDLETON, Kevin Paul RESIGNED	Director	31 May 2001	30 Sep 2011	England	May 1956	PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
O'DONOVAN, Colin RESIGNED	Director	28 May 2013	18 Jun 2014	Ireland	June 1974	C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
O'HARA, Brian RESIGNED	Director	02 Mar 2011	17 Apr 2025	Ireland	December 1967	Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
O'HARA, Brian RESIGNED	Director	12 Dec 2008	02 Mar 2011	Ireland	December 1967	Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, County Dublin, Ireland
O'HARA, Brian RESIGNED	Director	28 Nov 2004	03 Dec 2004	Ireland	December 1967	29, Seacrest, Skerries, Co Dublin, Ireland
O'HARA, Brian RESIGNED	Director	26 May 2004	28 May 2004	Ireland	December 1967	29, Seacrest, Skerries, Co Dublin, Ireland
O'NUALLAIN, Colm RESIGNED	Director	31 May 2001	09 Sep 2013	Ireland	January 1954	Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, County Dublin, Ireland
PARES, Michael RESIGNED	Director	21 May 2004	26 May 2004	England	December 1943	1 Ashcroft, Pinner, Middlesex, HA5 4DB
RINN, Charles Anthony RESIGNED	Director	28 May 2004	31 May 2004	Ireland	June 1960	Holly Tree, Littlenewtown, Enniskerry, Co Wicklow, Republic Of Ireland
SOWTON, Jonathon Paul RESIGNED	Director	21 Jun 2005	28 Jun 2005	England	July 1962	Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ
SOWTON, Jonathon Paul RESIGNED	Director	21 May 2004	31 May 2004	England	July 1962	Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ
WILKINSON, Garrett RESIGNED	Director	02 May 2014	17 Apr 2025	Ireland	February 1979	The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
WOSIEN, Christian Alexander RESIGNED	Director	03 Feb 1999	29 Feb 2000		June 1957	413 Rayleigh Road, Benfleet, Essex, SS7 3ST
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	09 Feb 1993	08 Feb 1994			31 Corsham Street, London, N1 6DR

GRAFTON GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jun 2001
Address: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin, 18, Ireland

SOCKETT, Martin, Mr. ACTIVE
Role: Director
Appointed on: 17 Apr 2025
Country of Residence: England
Date of birth: November 1976
Address: Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom

BARRATT, Michael RESIGNED
Role: Secretary
Appointed on: 26 Mar 1993
Resigned on: 01 Feb 1999
Address: 100 Broughton Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5FY

BARTLETT, Stephen Alfred RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 31 May 2001
Address: 14 Friern Walk, Wickford, Essex, SS12 0HZ

BARTLETT, Stephen Alfred RESIGNED
Role: Secretary
Appointed on: 02 Mar 1993
Resigned on: 26 Mar 1993
Address: Oak Lodge, 33 Riverside Walk, Wickford, Essex, SS12 0DU

MCCABE, Michael Francis RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 01 Jun 2001
Address: 31 East Field Close, Headington, Oxford, OX3 7SH

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Feb 1993
Resigned on: 08 Feb 1994
Address: 31 Corsham Street, London, N1 6DR

BARRATT, Michael RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 01 Feb 1999
Date of birth: March 1958
Address: 100 Broughton Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5FY

BARTLETT, Stephen Alfred RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 31 May 2001
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 14 Friern Walk, Wickford, Essex, SS12 0HZ

BUTTERFIELD, Peter RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 23 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1947
Address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH

CASS, Robin Nicholas RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 04 Apr 1996
Date of birth: June 1950
Address: Devon House Fane Road, Benfleet, Essex, SS7 3NH

CHADWICK, Michael RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 30 May 2008
Country of Residence: Ireland
Date of birth: May 1951
Address: 39 Serpentine Avenue, Ballsbridge, Dublin 4, IRISH, Ireland

COTTIS, David James RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 31 May 2001
Date of birth: October 1944
Address: 16 Maltings Road, Battlesbridge, Wickford, Essex, SS11 7RF

KEMP, Michael Gordon Ernest RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 01 Jun 2001
Date of birth: October 1929
Address: High Trees 9 School Road, Downham, Billericay, Essex, CM11 1QU

MARTIN, Leo James RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 31 Dec 2011
Country of Residence: Ireland
Date of birth: August 1951
Address: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, County Dublin, Ireland

MCCABE, Michael Francis RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 06 Sep 2012
Country of Residence: England
Date of birth: March 1971
Address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH

MIDDLETON, Kevin Paul RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: May 1956
Address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH

O'DONOVAN, Colin RESIGNED
Role: Director
Appointed on: 28 May 2013
Resigned on: 18 Jun 2014
Country of Residence: Ireland
Date of birth: June 1974
Address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

O'HARA, Brian RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 17 Apr 2025
Country of Residence: Ireland
Date of birth: December 1967
Address: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

O'HARA, Brian RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 02 Mar 2011
Country of Residence: Ireland
Date of birth: December 1967
Address: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, County Dublin, Ireland

O'HARA, Brian RESIGNED
Role: Director
Appointed on: 28 Nov 2004
Resigned on: 03 Dec 2004
Country of Residence: Ireland
Date of birth: December 1967
Address: 29, Seacrest, Skerries, Co Dublin, Ireland

O'HARA, Brian RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 28 May 2004
Country of Residence: Ireland
Date of birth: December 1967
Address: 29, Seacrest, Skerries, Co Dublin, Ireland

O'NUALLAIN, Colm RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 09 Sep 2013
Country of Residence: Ireland
Date of birth: January 1954
Address: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, County Dublin, Ireland

PARES, Michael RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 26 May 2004
Country of Residence: England
Date of birth: December 1943
Address: 1 Ashcroft, Pinner, Middlesex, HA5 4DB

RINN, Charles Anthony RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 31 May 2004
Country of Residence: Ireland
Date of birth: June 1960
Address: Holly Tree, Littlenewtown, Enniskerry, Co Wicklow, Republic Of Ireland

SOWTON, Jonathon Paul RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 28 Jun 2005
Country of Residence: England
Date of birth: July 1962
Address: Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ

SOWTON, Jonathon Paul RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 31 May 2004
Country of Residence: England
Date of birth: July 1962
Address: Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ

WILKINSON, Garrett RESIGNED
Role: Director
Appointed on: 02 May 2014
Resigned on: 17 Apr 2025
Country of Residence: Ireland
Date of birth: February 1979
Address: The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland

WOSIEN, Christian Alexander RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 29 Feb 2000
Date of birth: June 1957
Address: 413 Rayleigh Road, Benfleet, Essex, SS7 3ST

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Feb 1993
Resigned on: 08 Feb 1994
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GRAFTON GROUP SECRETARIAL SERVICES LIMITED ACTIVE

Secretary

01 Jun 2001

Heron House, Corrig Road, Sandyford Industrial Estate, Dublin, 18, Ireland

SOCKETT, Martin, Mr. ACTIVE

Director

17 Apr 2025

England

November 1976

Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom

BARRATT, Michael RESIGNED

Secretary

26 Mar 1993

01 Feb 1999

100 Broughton Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5FY

BARTLETT, Stephen Alfred RESIGNED

Secretary

01 Feb 1999

31 May 2001

14 Friern Walk, Wickford, Essex, SS12 0HZ

BARTLETT, Stephen Alfred RESIGNED

Secretary

02 Mar 1993

26 Mar 1993

Oak Lodge, 33 Riverside Walk, Wickford, Essex, SS12 0DU

MCCABE, Michael Francis RESIGNED

Secretary

30 Apr 2001

01 Jun 2001

31 East Field Close, Headington, Oxford, OX3 7SH

L & A SECRETARIAL LIMITED RESIGNED

Nominee Secretary

09 Feb 1993

08 Feb 1994

31 Corsham Street, London, N1 6DR

BARRATT, Michael RESIGNED

Director

26 Mar 1993

01 Feb 1999

March 1958

100 Broughton Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5FY

BARTLETT, Stephen Alfred RESIGNED

Director

02 Mar 1993

31 May 2001

United Kingdom

September 1954

14 Friern Walk, Wickford, Essex, SS12 0HZ

BUTTERFIELD, Peter RESIGNED

Director

30 Apr 2001

23 Jul 2012

United Kingdom

May 1947

PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH

CASS, Robin Nicholas RESIGNED

Director

26 Mar 1993

04 Apr 1996

June 1950

Devon House Fane Road, Benfleet, Essex, SS7 3NH

CHADWICK, Michael RESIGNED

Director

31 May 2001

30 May 2008

Ireland

May 1951

39 Serpentine Avenue, Ballsbridge, Dublin 4, IRISH, Ireland

COTTIS, David James RESIGNED

Director

26 Mar 1993

31 May 2001

October 1944

16 Maltings Road, Battlesbridge, Wickford, Essex, SS11 7RF

KEMP, Michael Gordon Ernest RESIGNED

Director

02 Mar 1993

01 Jun 2001

October 1929

High Trees 9 School Road, Downham, Billericay, Essex, CM11 1QU

MARTIN, Leo James RESIGNED

Director

30 May 2008

31 Dec 2011

Ireland

August 1951

Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, County Dublin, Ireland

MCCABE, Michael Francis RESIGNED

Director

30 Apr 2001

06 Sep 2012

England

March 1971

PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH

MIDDLETON, Kevin Paul RESIGNED

Director

31 May 2001

30 Sep 2011

England

May 1956

PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH

O'DONOVAN, Colin RESIGNED

Director

28 May 2013

18 Jun 2014

Ireland

June 1974

C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

O'HARA, Brian RESIGNED

Director

02 Mar 2011

17 Apr 2025

Ireland

December 1967

Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

O'HARA, Brian RESIGNED

Director

12 Dec 2008

02 Mar 2011

Ireland

December 1967

Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, County Dublin, Ireland

O'HARA, Brian RESIGNED

Director

28 Nov 2004

03 Dec 2004

Ireland

December 1967

29, Seacrest, Skerries, Co Dublin, Ireland

O'HARA, Brian RESIGNED

Director

26 May 2004

28 May 2004

Ireland

December 1967

29, Seacrest, Skerries, Co Dublin, Ireland

O'NUALLAIN, Colm RESIGNED

Director

31 May 2001

09 Sep 2013

Ireland

January 1954

Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, County Dublin, Ireland

PARES, Michael RESIGNED

Director

21 May 2004

26 May 2004

England

December 1943

1 Ashcroft, Pinner, Middlesex, HA5 4DB

RINN, Charles Anthony RESIGNED

Director

28 May 2004

31 May 2004

Ireland

June 1960

Holly Tree, Littlenewtown, Enniskerry, Co Wicklow, Republic Of Ireland

SOWTON, Jonathon Paul RESIGNED

Director

21 Jun 2005

28 Jun 2005

England

July 1962

Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ

SOWTON, Jonathon Paul RESIGNED

Director

21 May 2004

31 May 2004

England

July 1962

Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ

WILKINSON, Garrett RESIGNED

Director

02 May 2014

17 Apr 2025

Ireland

February 1979

The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland

WOSIEN, Christian Alexander RESIGNED

Director

03 Feb 1999

29 Feb 2000

June 1957

413 Rayleigh Road, Benfleet, Essex, SS7 3ST

L & A REGISTRARS LIMITED RESIGNED

Nominee Director

09 Feb 1993

08 Feb 1994

31 Corsham Street, London, N1 6DR