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BIRKENHEAD BUILDING & ROOFING SUPPLIES LIMITED

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

This company is commonly known as Birkenhead Building & Roofing Supplies Limited. The company was founded 41 years ago and was given the registration number 01671240. The firm's registered office is in BIRKENHEAD. You can find them at Commercial House New Chester Road, Tranmere, Birkenhead, Merseyside. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:BIRKENHEAD BUILDING & ROOFING SUPPLIES LIMITED
Company Number:01671240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1982
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Commercial House New Chester Road, Tranmere, Birkenhead, Merseyside, CH41 9BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Commercial House, New Chester Road, Tranmere, Birkenhead, CH41 9BP

Director02 August 1996Active
Commercial House, New Chester Road, Tranmere, Birkenhead, CH41 9BP

Director02 August 1996Active
2, Delavor Close, Wirral, United Kingdom, CH60 4SX

Secretary-Active
Commercial House, New Chester Road, Tranmere, Birkenhead, CH41 9BP

Director-Active
2, Delavor Close, Wirral, United Kingdom, CH60 4SX

Director-Active

People with Significant Control

Mr Martin David Pilgrim
Notified on:27 April 2017
Status:Active
Date of birth:June 1973
Nationality:British
Address:Commercial House, New Chester Road, Birkenhead, CH41 9BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Anthony Pilgrim
Notified on:27 April 2017
Status:Active
Date of birth:January 1971
Nationality:British
Address:Commercial House, New Chester Road, Birkenhead, CH41 9BP
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type group.

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2023-06-29Officers

Change person director company with change date.

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2023-06-29Officers

Change person director company with change date.

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2023-01-30Capital

Capital cancellation shares.

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2023-01-30Capital

Capital return purchase own shares.

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2023-01-14Resolution

Resolution.

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2023-01-11Capital

Capital cancellation shares.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

Download
2021-01-06Confirmation statement

Confirmation statement with updates.

Download
2020-02-14Accounts

Accounts with accounts type total exemption full.

Download
2020-02-04Capital

Capital return purchase own shares.

Download
2020-01-31Resolution

Resolution.

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2020-01-30Capital

Capital cancellation shares.

Download
2020-01-02Confirmation statement

Confirmation statement with updates.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with updates.

Download
2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-01-18Capital

Capital alter shares subdivision.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2018-01-02Persons with significant control

Notification of a person with significant control.

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2018-01-02Persons with significant control

Notification of a person with significant control.

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