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Putney Builders Merchants Limited

Putney Builders Merchants Limited is an active company incorporated on 13 November 2002 with the registered office located in London, Greater London. Putney Builders Merchants Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04589342
Private limited company
Age
22 years
Incorporated 13 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (13 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12-15 Hanger Green
London
W5 3EL
United Kingdom
Address changed on 17 Jun 2025 (4 months ago)
Previous address was Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom
Telephone
01932350205
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in Oct 1962
Carboclass Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alloway Timber Limited
Shanker Bhupendrabhai Patel, James Herd, and 1 more are mutual people.
Active
Alloway Timber (Southern) Limited
Shanker Bhupendrabhai Patel, James Herd, and 1 more are mutual people.
Active
Carboclass Limited
Shanker Bhupendrabhai Patel, James Herd, and 1 more are mutual people.
Active
Advance Roofing Supplies Limited
Shanker Bhupendrabhai Patel, James Herd, and 1 more are mutual people.
Active
Condell Limited
Shanker Bhupendrabhai Patel, James Herd, and 1 more are mutual people.
Active
Chiltern Timber Supplies Limited
Shanker Bhupendrabhai Patel, James Herd, and 1 more are mutual people.
Active
Alloway Holdings Limited
Shanker Bhupendrabhai Patel, James Herd, and 1 more are mutual people.
Active
Alloway Properties Limited
Shanker Bhupendrabhai Patel, James Herd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Decreased by £999 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £999 (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 24 Oct 2025
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
Carboclass Limited (PSC) Details Changed
4 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Mr Stuart Charles Kilpatrick Appointed
1 Year 5 Months Ago on 4 Jun 2024
Christopher Michael Day Resigned
1 Year 5 Months Ago on 17 May 2024
Carboclass Limited (PSC) Appointed
1 Year 10 Months Ago on 13 Dec 2023
Alloway Holdings Limited (PSC) Resigned
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 24 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Sep 2025
Second filing for the appointment of Mr Shanker Bhupendrabhai Patel as a director
Submitted on 1 Jul 2025
Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom to 12-15 Hanger Green London W5 3EL on 17 June 2025
Submitted on 17 Jun 2025
Change of details for Carboclass Limited as a person with significant control on 13 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 26 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year