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BEACON ROOFING LIMITED

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

This company is commonly known as Beacon Roofing Limited. The company was founded 31 years ago and was given the registration number 02830038. The firm's registered office is in GOMSHALL. You can find them at The Old Post Office, Station Road, Gomshall, Surrey. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:BEACON ROOFING LIMITED
Company Number:02830038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:The Old Post Office, Station Road, Gomshall, Surrey, England, GU5 9LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary31 March 2022Active
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director31 March 2022Active
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director31 March 2022Active
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director31 March 2022Active
The Old Post Office, Station Road, Gomshall, England, GU5 9LA

Director24 June 1993Active
The Old Post Office, Station Road, Gomshall, England, GU5 9LA

Secretary24 June 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 June 1993Active
The Old Post Office, Station Road, Gomshall, England, GU5 9LA

Director11 March 2013Active
The Old Post Office, Station Road, Gomshall, England, GU5 9LA

Director11 March 2013Active
Weysendd Brook Avenue, Send, Woking, GU23 7EH

Director24 June 1993Active
Weysend Brook Lane, Send, Woking, GU23 7EH

Director01 August 1994Active
Rafell, Laughton Road, Ringmer, England, BN8 5NH

Director09 May 2019Active

People with Significant Control

Whiffen Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Post Office, Station Road, Guildford, England, GU5 9LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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