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BODFARI (QUARRIES) LIMITED

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

This company is commonly known as Bodfari (quarries) Limited. The company was founded 38 years ago and was given the registration number 02019627. The firm's registered office is in BIRMINGHAM. You can find them at Portland House Bickenhill Lane, Solihull, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BODFARI (QUARRIES) LIMITED
Company Number:02019627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Corporate Secretary28 June 2013Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Director30 September 2022Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Corporate Director15 August 2016Active
3 Thorngrove Drive, Wilmslow, SK9 1DQ

Secretary23 April 1998Active
41j Roland Gardens, London, SW7 3PQ

Secretary25 April 1994Active
56 Earlsway, Chester, CH4 8AZ

Secretary-Active
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP

Corporate Secretary16 May 2005Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ

Director03 September 2012Active
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

Director27 August 2015Active
5 Gleneagles Drive, Tytherington, Macclesfield, SK10 2TG

Director23 April 1998Active
3 Thorngrove Drive, Wilmslow, SK9 1DQ

Director23 April 1998Active
1 Seaton Close, Derby Park West Derby, Liverpool, L12 0QA

Director-Active
20, Sandhills Road, Barnt Green, Birmingham, B45 8NR

Director18 May 2009Active
Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ

Director28 June 2013Active
45 Far Lane, Normanton On Soar, Loughborough, LE12 5HA

Director23 April 1998Active
Hillcote Cottage, 1 Jeffrey Lane Bradwell, Sheffield, S33 9JE

Director23 April 1998Active
Carlton 106 Peulwys Lane, Colwyn Bay, LL29 8YE

Director-Active
7 Bassenthwaite Road, Noctorum, Wirral,

Director-Active
Badgers Riverview Road, Pangbourne, Reading, RG8 7AU

Director23 April 1998Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ

Director04 April 2014Active
Shieldaig, Oldfield Road, Heswall, L60 5SN

Director-Active
Singret Farm, Llay, Wrexham, LL12 0NR

Director-Active
41j Roland Gardens, London, SW7 3PQ

Director06 July 1992Active
Shieldaig, Oldfield Road, Haswell, L60

Director-Active
Apt 17 42/44 Sackville Street, Manchester, M1 3NF

Director01 August 1996Active
249 Menlove Avenue, Liverpool, L25 7SA

Director-Active
4 Whites Meadow, Ranton, Stafford, ST18 9JB

Director17 January 2008Active
The Firs, Fron Park Road, Holywell, CH8 7UT

Director-Active
6 Chestnut Drive, Holmes Chapel, Cheshire, CW5 7HD

Director23 April 1998Active
Millfields Road, Ettingshall, Wolverhampton, WV4 6JP

Director11 June 2010Active
Amstell House, Willow Court, Hadnall, Shrewsbury, SY4 3EJ

Director25 January 1993Active
7 Kiln Brow, Bromley Cross, Bolton, BL7 9NR

Director25 January 1993Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Director09 April 2021Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ

Corporate Director28 June 2013Active
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP

Corporate Director16 May 2005Active

People with Significant Control

Tarmac Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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