BWB ROOFING LIMITED

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

This company is commonly known as Bwb Roofing Limited. The company was founded 24 years ago and was given the registration number 03898903. The firm's registered office is in NOTTINGHAM BUSINESS PARK. You can find them at H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name	:	BWB ROOFING LIMITED
Company Number	:	03898903
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 December 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43390 - Other building completion and finishing

Office Address & Contact

Registered Address	:	H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, NG8 6PY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
H1, Ash Tree Court, Mellors Way, Nottingham Business Park, NG8 6PY	Secretary	14 January 2019	Active
3 Dormy Close, Mansfield Woodhouse, Mansfield, NG19 9DP	Director	23 December 1999	Active
6 Saint Michaels View, Selston, Nottingham, NG16 6BP	Director	23 December 1999	Active
12-14 St Marys Street, Newport, TF10 7AB	Nominee Secretary	23 December 1999	Active
177 Havenbaulk Lane, Littleover, Derby, DE23 7AF	Secretary	23 December 1999	Active
12-14 St Marys Street, Newport, TF10 7AB	Nominee Director	23 December 1999	Active

People with Significant Control

Mrs Tracy Betts
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1966
Nationality	:	British
Address	:	H1, Ash Tree Court, Nottingham Business Park, NG8 6PY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Gary Betts
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1961
Nationality	:	British
Address	:	H1, Ash Tree Court, Nottingham Business Park, NG8 6PY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Mark Whyler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1963
Nationality	:	British
Address	:	H1, Ash Tree Court, Nottingham Business Park, NG8 6PY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 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

Date	Category	Description
2024-01-05	Confirmation statement	Confirmation statement with updates.	Download
2023-12-18	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-24	Incorporation	Memorandum articles.	Download
2023-01-24	Resolution	Resolution.	Download
2023-01-23	Capital	Capital allotment shares.	Download
2023-01-23	Persons with significant control	Cessation of a person with significant control.	Download
2023-01-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-01	Accounts	Accounts with accounts type total exemption full.	Download
2021-02-26	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-05	Accounts	Accounts with accounts type total exemption full.	Download
2020-02-13	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-29	Accounts	Accounts with accounts type total exemption full.	Download
2019-02-11	Officers	Appoint person secretary company with name date.	Download
2019-02-05	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-28	Officers	Termination secretary company with name termination date.	Download
2018-08-09	Accounts	Accounts with accounts type total exemption full.	Download
2018-01-09	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-02	Accounts	Accounts with accounts type total exemption full.	Download
2017-01-06	Confirmation statement	Confirmation statement with updates.	Download
2016-06-14	Accounts	Accounts with accounts type total exemption small.	Download
2016-01-05	Annual return	Annual return company with made up date full list shareholders.	Download
2015-10-03	Accounts	Accounts with accounts type total exemption small.	Download
2015-02-04	Annual return	Annual return company with made up date full list shareholders.	Download