Beacon Roofing Services Limited

General information

Name:

Beacon Roofing Services Ltd

Office Address:

The Old Post Office Station Road GU5 9LA Gomshall

Number: 03948897

Incorporation date: 2000-03-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beacon Roofing Services started its business in 2000 as a Private Limited Company registered with number: 03948897. This company has been functioning for 21 years and it's currently active. The firm's headquarters is situated in Gomshall at The Old Post Office. You could also find the firm using the postal code of GU5 9LA. This firm's SIC and NACE codes are 74990: Non-trading company. Saturday 31st August 2019 is the last time when the company accounts were filed.

Within this specific company, all of director's duties have so far been executed by Shane W. who was appointed on Thu, 16th Mar 2000. Since 2000 Martin O., had been performing the duties for the following company till the resignation on Fri, 30th Mar 2012.

Executives who control the firm include: Shane W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Whiffen Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Gomshall at Station Road, GU5 9LA, Surrey and was registered as a PSC under the reg no 07804032.

Financial data based on annual reports

Company staff

Shane W.

Role: Director

Appointed: 16 March 2000

Latest update: 17 December 2020

Shane W.

Role: Secretary

Appointed: 16 March 2000

Latest update: 17 December 2020

People with significant control

Shane W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Whiffen Holdings Limited
Address: The Old Post Office Station Road, Gomshall, Surrey, 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:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 27 April 2021
Confirmation statement last made up date 13 April 2020
Annual Accounts 16 March 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 16 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers
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Accounts for a dormant company made up to 31st August 2019 (AA)
filed on: 22nd, May 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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