Introduction
Watch Company
I
INDEPENDENT BUILDERS MERCHANT GROUP LIMITED
INDEPENDENT BUILDERS MERCHANT GROUP LIMITED is an active company incorporated on 19 February 2018 with the registered office located in Polegate. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46130) and 1 other business activity. INDEPENDENT BUILDERS MERCHANT GROUP LIMITED was registered 8 years ago.(SIC: 46130, 64209)
Status
active
Active since 8 years ago
Company No
11212351
LTD Company
Age
8 Years
Incorporated 19 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Previous Company Names
INDEPENDENT BUILDERS MERCHANTS HOLDINGS LIMITED
From: 17 May 2018To: 13 February 2020
CAIRNGORM ACQUISITIONS 6 BIDCO LIMITED
From: 19 February 2018To: 17 May 2018
Address
Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate, BN26 6JF,
Previous Addresses
3rd Floor 22 Cross Keys Close London England W1U 2DW England
From: 19 February 2018To: 24 April 2018
45 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Loan Cleared
Jun 19
Mortgage Satisfy Charge Full
Loan Cleared
Jun 19
Mortgage Satisfy Charge Full
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
27
Officers
1
Ownership
0
Accounts
Officers
17
2 Active
15 Resigned
Name
Role
Appointed
Status
PARKER, Matthew Daniel
ActiveChaucer Business Park, PolegateBN26 6JF
Born September 1980
Director
Appointed 05 Mar 2026
PARKER, Matthew Daniel
Chaucer Business Park, PolegateBN26 6JF
Born September 1980
Director
05 Mar 2026
Active
ROBINSON, Richard Philip
ActiveUnit 2 Mill End Road, High WycombeHP12 4AX
Born July 1967
Director
Appointed 17 Sept 2021
ROBINSON, Richard Philip
Unit 2 Mill End Road, High WycombeHP12 4AX
Born July 1967
Director
17 Sept 2021
Active
HARRIES, Stewart
ResignedChaucer Business Park, PolegateBN26 6JF
Secretary
Appointed 01 Apr 2018
Resigned 20 Aug 2018
HARRIES, Stewart
Chaucer Business Park, PolegateBN26 6JF
Secretary
01 Apr 2018
Resigned 20 Aug 2018
Resigned
BARRY, Paul
ResignedChaucer Business Park, PolegateBN26 6JF
Born March 1968
Director
Appointed 18 Dec 2019
Resigned 24 Sept 2021
BARRY, Paul
Chaucer Business Park, PolegateBN26 6JF
Born March 1968
Director
18 Dec 2019
Resigned 24 Sept 2021
Resigned
BAYLISS, Alexander Francis Temple
ResignedChaucer Business Park, PolegateBN26 6JF
Born October 1981
Director
Appointed 19 Feb 2018
Resigned 17 Sept 2021
BAYLISS, Alexander Francis Temple
Chaucer Business Park, PolegateBN26 6JF
Born October 1981
Director
19 Feb 2018
Resigned 17 Sept 2021
Resigned
BELL, Iain
ResignedDittons Road, PolegateBN26 6JF
Born February 1962
Director
Appointed 15 May 2019
Resigned 30 Jun 2020
BELL, Iain
Dittons Road, PolegateBN26 6JF
Born February 1962
Director
15 May 2019
Resigned 30 Jun 2020
Resigned
COPE, Andrew Robert
ResignedThe Broyle, RingmerBN8 5NP
Born June 1963
Director
Appointed 10 Oct 2019
Resigned 17 Sept 2021
COPE, Andrew Robert
The Broyle, RingmerBN8 5NP
Born June 1963
Director
10 Oct 2019
Resigned 17 Sept 2021
Resigned
CUDD, Peter Allan
ResignedMill End Road, High WycombeHP12 4AX
Born August 1966
Director
Appointed 17 Sept 2021
Resigned 21 Nov 2025
CUDD, Peter Allan
Mill End Road, High WycombeHP12 4AX
Born August 1966
Director
17 Sept 2021
Resigned 21 Nov 2025
Resigned
HOUSE, Nick
ResignedBrook End, Weston TurvilleHP22 5RQ
Born April 1957
Director
Appointed 17 Sept 2021
Resigned 28 Feb 2024
HOUSE, Nick
Brook End, Weston TurvilleHP22 5RQ
Born April 1957
Director
17 Sept 2021
Resigned 28 Feb 2024
Resigned
MAITYARD, Chrstopher John
ResignedChaucer Business Park, PolegateBN26 6JF
Born July 1968
Director
Appointed 27 Sept 2018
Resigned 05 Dec 2019
MAITYARD, Chrstopher John
Chaucer Business Park, PolegateBN26 6JF
Born July 1968
Director
27 Sept 2018
Resigned 05 Dec 2019
Resigned
PERMAUL, Daren Haroon, Mr.
ResignedChaucer Business Park, PolegateBN26 6JF
Born October 1973
Director
Appointed 01 Feb 2019
Resigned 06 Dec 2019
PERMAUL, Daren Haroon, Mr.
Chaucer Business Park, PolegateBN26 6JF
Born October 1973
Director
01 Feb 2019
Resigned 06 Dec 2019
Resigned
PERRIN, Fiona Joanne
ResignedChaucer Business Park, PolegateBN26 6JF
Born September 1967
Director
Appointed 18 Dec 2019
Resigned 17 Sept 2021
PERRIN, Fiona Joanne
Chaucer Business Park, PolegateBN26 6JF
Born September 1967
Director
18 Dec 2019
Resigned 17 Sept 2021
Resigned
PITTINGALE, Allun
ResignedUnits J1 - J4, Chaucer Industrial Estate, PolegateBN26 6JF
Born December 1971
Director
Appointed 01 Jul 2021
Resigned 30 May 2025
PITTINGALE, Allun
Units J1 - J4, Chaucer Industrial Estate, PolegateBN26 6JF
Born December 1971
Director
01 Jul 2021
Resigned 30 May 2025
Resigned
STABLES, Martin Wayne
ResignedFranklin House, Chaucer Business Park, PolegateBN26 6JF
Born February 1975
Director
Appointed 01 Jul 2022
Resigned 08 Dec 2025
STABLES, Martin Wayne
Franklin House, Chaucer Business Park, PolegateBN26 6JF
Born February 1975
Director
01 Jul 2022
Resigned 08 Dec 2025
Resigned
STEEL, Andrew David
ResignedChaucer Business Park, PolegateBN26 6JF
Born February 1968
Director
Appointed 19 Feb 2018
Resigned 11 Oct 2021
STEEL, Andrew David
Chaucer Business Park, PolegateBN26 6JF
Born February 1968
Director
19 Feb 2018
Resigned 11 Oct 2021
Resigned
THAPER, Amit
Resigned22 Cross Keys Close, LondonW1U 2DW
Born November 1980
Director
Appointed 19 Feb 2018
Resigned 09 Mar 2018
THAPER, Amit
22 Cross Keys Close, LondonW1U 2DW
Born November 1980
Director
19 Feb 2018
Resigned 09 Mar 2018
Resigned
VONGKUSOLKIT, Panita
ResignedCross Keys Close, LondonW1U 2DW
Born February 1989
Director
Appointed 19 Jun 2019
Resigned 17 Sept 2021
VONGKUSOLKIT, Panita
Cross Keys Close, LondonW1U 2DW
Born February 1989
Director
19 Jun 2019
Resigned 17 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mill End Road, High WycombeHP12 4AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2021
Turbo Acquisitions 10 Bidco Limited
Mill End Road, High WycombeHP12 4AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2021
Active
22 Cross Keys Close, LondonW1U 2DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2018
Ceased 17 Sept 2021
Cairngorm Acquisitions 6 Midco Limited
22 Cross Keys Close, LondonW1U 2DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2018
Ceased 17 Sept 2021
Ceased
Filing History
81
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2025
17 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2024
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
8 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2021
20 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2021
21 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 September 2021
21 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2019
29 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2019
1 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2019
1 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2019
20 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 August 2018
24 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2018
15 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2018
15 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2018