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BD ROOFING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bd Roofing Limited. The company was founded 13 years ago and was given the registration number 07608349. The firm's registered office is in SHIPLEY. You can find them at 7 Moorhead Lane, , Shipley, West Yorkshire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:BD ROOFING LIMITED
Company Number:07608349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:7 Moorhead Lane, Shipley, West Yorkshire, England, BD18 4JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Moorhead Lane, Saltaire, Shipley, United Kingdom, BD18 4JH

Director15 March 2018Active
7, Moorhead Lane, Shipley, England, BD18 4JH

Director19 April 2011Active
7, Moorhead Lane, Saltaire, Shipley, United Kingdom, BD18 4JH

Director19 April 2011Active
7, Moorhead Lane, Saltaire, Shipley, United Kingdom, BD18 4JH

Director25 September 2014Active
9, Moorhead Lane, Saltaire, Shipley, United Kingdom, BD18 4JH

Corporate Secretary19 April 2011Active
9, Moorhead Lane, Saltaire, Shipley, United Kingdom, BD18 4JH

Director19 April 2011Active
25, Hill Road, Theydon Bois, Epping, United Kingdom, CM16 7LX

Nominee Director19 April 2011Active

People with Significant Control

Donkin Group Limited
Notified on:16 March 2023
Status:Active
Country of residence:England
Address:7, Main Street, Keighley, England, BD20 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Donkin Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Moorhead Lane, Shipley, England, BD18 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynne Donkin
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:7, Moorhead Lane, Shipley, United Kingdom, BD18 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Patrick Donkin
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:United Kingdom
Address:7, Moorhead Lane, Shipley, United Kingdom, BD18 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-11-02Address

Change registered office address company with date old address new address.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2023-03-17Persons with significant control

Notification of a person with significant control.

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2023-03-17Persons with significant control

Cessation of a person with significant control.

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2023-03-09Address

Change registered office address company with date old address new address.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-10-08Officers

Termination secretary company with name termination date.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-08-08Officers

Change person director company with change date.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

Download
2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-03-15Officers

Appoint person director company with name date.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Address

Change registered office address company with date old address new address.

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