PB

PUTNEY BUILDERS MERCHANTS LIMITED

Active

Company number 04589342

London, United Kingdom · Incorporated 13 November 2002

12-15 Hanger Green, London, W5 3EL, United Kingdom

Last updated on 29 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OROSINI ENTERPRISES LIMITED · 13 November 2002 – 10 March 2003

PUTNEY BUILDERS MERCHANT LIMITED · 10 March 2003 – 18 March 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carboclass Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2025 View
Legacy
Accounts
9 September 2025 View
Legacy
Other
9 September 2025 View
Legacy
Other
9 September 2025 View
Second Filing Of Director Appointment With Name
Officers
1 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2024 View
Legacy
Accounts
19 August 2024 View
Legacy
Other
19 August 2024 View
Legacy
Other
19 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2024 View
Legacy
Capital
15 February 2024 View
Legacy
Insolvency
15 February 2024 View
Resolution
Resolution
15 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Resolution
Resolution
19 September 2023 View
Memorandum Articles
Incorporation
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2023 View
Change Person Director Company With Change Date
Officers
20 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Small
Accounts
23 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2021 View
Accounts With Accounts Type Small
Accounts
30 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Small
Accounts
30 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Small
Accounts
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Accounts With Accounts Type Small
Accounts
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Small
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Small
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Small
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2014 View
Accounts With Accounts Type Small
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Change Person Director Company With Change Date
Officers
21 October 2013 View
Change Person Secretary Company With Change Date
Officers
21 October 2013 View
Accounts With Accounts Type Small
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Small
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Small
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Small
Accounts
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Accounts With Accounts Type Small
Accounts
8 May 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Officers
20 November 2008 View
Accounts With Accounts Type Small
Accounts
2 June 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Officers
22 May 2007 View
Accounts With Accounts Type Small
Accounts
18 April 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Annual Return
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Address
6 September 2006 View
Legacy
Officers
4 September 2006 View
Accounts With Accounts Type Small
Accounts
18 May 2006 View
Legacy
Annual Return
22 November 2005 View
Accounts With Accounts Type Small
Accounts
26 May 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Medium
Accounts
13 May 2004 View
Legacy
Annual Return
19 December 2003 View
Legacy
Mortgage
29 July 2003 View
Legacy
Accounts
6 May 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Capital
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Certificate Change Of Name Company
Change Of Name
18 March 2003 View
Certificate Change Of Name Company
Change Of Name
10 March 2003 View
Incorporation Company
Incorporation
13 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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