General information

Name:

Beacon Roofing Ltd

Office Address:

C/o Brickability Limited South Road Bridgend Industrial Estate CF31 3XG Bridgend

Number: 02830038

Incorporation date: 1993-06-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beacon Roofing is a business registered at CF31 3XG Bridgend at C/o Brickability Limited South Road. This business was set up in 1993 and is established under the registration number 02830038. This business has been present on the British market for 31 years now and its current status is active. This firm's SIC code is 43910 meaning Roofing activities. The firm's latest financial reports were submitted for the period up to Thu, 31st Mar 2022 and the most current confirmation statement was submitted on Sat, 8th Jul 2023.

According to the data we have, the business was formed in 1993 and has so far been supervised by nine directors, out of whom four (Alan S., Michael G., Simon P. and Shane W.) are still participating in the company's duties. At least one secretary in this firm is a limited company: Hbj Secretarial Limited.

Financial data based on annual reports

Company staff

Alan S.

Role: Director

Appointed: 31 March 2022

Latest update: 8 April 2024

Michael G.

Role: Director

Appointed: 31 March 2022

Latest update: 8 April 2024

Role: Corporate Secretary

Appointed: 31 March 2022

Address: Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

Latest update: 8 April 2024

Simon P.

Role: Director

Appointed: 31 March 2022

Latest update: 8 April 2024

Shane W.

Role: Director

Appointed: 24 June 1993

Latest update: 8 April 2024

People with significant control

The companies that control this firm are as follows: Whiffen Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Station Road, Gomshall, GU5 9LA and was registered as a PSC under the registration number 07804032.

Whiffen Holdings Limited
Address: The Old Post Office Station Road, Gomshall, Guildford, GU5 9LA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 07804032
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 23 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Audit exemption subsidiary accounts made up to Friday 31st March 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2016

Address:

The Old Post Office Station Road

Post code:

GU5 9LA

City / Town:

Gomshall

Accountant/Auditor,
2016

Name:

Ampersand Partnership Limited

Address:

Salisbury House 20 Queen's Road

Post code:

KT13 9XE

City / Town:

Weybridge

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Services (by SIC Code)

  • 43910 : Roofing activities
30
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