UKBizDB.co.uk

BRENDON ROOFING LIMITED

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

This company is commonly known as Brendon Roofing Limited. The company was founded 20 years ago and was given the registration number 05049280. The firm's registered office is in TAUNTON. You can find them at 2 Drake House, Cook Way, Taunton, Somerset. This company's SIC code is 42210 - Construction of utility projects for fluids.

Company Information

Name:BRENDON ROOFING LIMITED
Company Number:05049280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42210 - Construction of utility projects for fluids

Office Address & Contact

Registered Address:2 Drake House, Cook Way, Taunton, Somerset, England, TA2 6BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Drake House, Cook Way, Taunton, England, TA2 6BJ

Corporate Secretary14 September 2015Active
2, Drake House, Cook Way, Taunton, United Kingdom, TA2 6BJ

Director19 February 2004Active
2, Drake House, Cook Way, Taunton, United Kingdom, TA2 6BJ

Director11 May 2011Active
2 Drake House, Cook Way, Taunton, England, TA2 6BJ

Director01 May 2022Active
55, Main Road, Bridgwater, United Kingdom, TA7 0NN

Director01 October 2019Active
192 Sheringham Avenue, Manor Park, London, E12 5PQ

Secretary19 February 2004Active
9 Taunton Road, Wiveliscombe, TA4 2TQ

Secretary19 February 2004Active
2, Drake House, Cook Way, Taunton, England, TA2 6BJ

Corporate Secretary08 April 2009Active
2 Drake House, Cook Way, Taunton, England, TA2 6BJ

Corporate Secretary24 November 2014Active
2, Drake House, Cook Way, Taunton, United Kingdom, TA2 6BJ

Director11 May 2011Active
1, Corams, Wellington, United Kingdom, TA21 0EL

Director01 October 2019Active
192 Sheringham Avenue, Manor Park, London, E12 5PQ

Director19 February 2004Active
14, Gay Close, Wellington, England, TA21 9EZ

Director10 January 2013Active

People with Significant Control

Mr Russell Lee Baker
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Burts Farm, Ford Street, Wellington, England, TA21 9PG
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Accounts

Accounts amended with accounts type total exemption full.

Download
2023-06-22Accounts

Accounts with accounts type micro entity.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Accounts

Accounts with accounts type total exemption full.

Download
2022-07-07Officers

Appoint person director company with name date.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

Download
2021-03-18Officers

Termination director company with name termination date.

Download
2021-03-11Accounts

Accounts with accounts type total exemption full.

Download
2020-07-08Accounts

Accounts with accounts type total exemption full.

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

Download
2020-01-08Officers

Change person director company with change date.

Download
2019-11-25Officers

Change person director company with change date.

Download
2019-10-04Capital

Capital allotment shares.

Download
2019-10-02Persons with significant control

Change to a person with significant control.

Download
2019-10-02Officers

Appoint person director company with name date.

Download
2019-10-02Officers

Appoint person director company with name date.

Download
2019-10-02Capital

Capital allotment shares.

Download
2019-08-12Officers

Termination director company with name termination date.

Download
2019-04-23Accounts

Accounts with accounts type total exemption full.

Download
2019-03-05Confirmation statement

Confirmation statement with updates.

Download
2018-03-27Accounts

Accounts with accounts type total exemption full.

Download
2018-02-27Confirmation statement

Confirmation statement with updates.

Download
2017-06-05Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.