Menna Overview
Here’s a quick overview of BEACON ROOFING LIMITED 👀 — a Bridgend based business that started in 1993.
BEACON ROOFING LIMITED
- Company statusactive
- Company No02830038
- Age33 years 1 month Incorporated 24 June 1993
- Officers5
Address
C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales
BEACON ROOFING LIMITED is an active company incorporated on 24 June 1993 and based in Bridgend, Wales. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43910 Roofing activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Jan 2023
Legacy
3 Years Ago on 10 Jan 2023
Legacy
3 Years Ago on 10 Jan 2023
Legacy
3 Years Ago on 10 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Memorandum Articles
4 Years Ago on 02 Apr 2022
Resolution
4 Years Ago on 02 Apr 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 31 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | corporate secretary | 31 Mar 2022 | |
| BRYCE, Douglas Scott | director | Jun 1982 | 01 Oct 2024 |
| GANT, Michael David | director | Jan 1969 | 31 Mar 2022 |
| HANNA, Francis John | director | Apr 1968 | 15 Apr 2024 |
| WHIFFEN, Shane | director | Apr 1966 | 24 Jun 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whiffen Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of BEACON ROOFING LIMITED 👀 — a Bridgend based business that started in 1993.