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BRACKNELL ROOFING LIMITED - Begbies Traynor 31st Floor, 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 01113375
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Begbies Traynor 31st Floor
- 40 Bank Street
- London
- E14 5NR Begbies Traynor 31st Floor, 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- SIMON MARK SMITH
- ANTHONY BURKE
- KEITH KERSHAW
- NICHOLAS STEPHEN TAPPIN
- KERSHAW, Keith
- STANTON, Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-05-11
- Age Of Company 1973-05-11 51 years
- SIC/NACE
- 43910
Ownership
- Beneficial Owners
- Almire Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- BRACKNELL ROOFING CO. LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-29
- Annual Return
- Due Date: 2023-05-31
- Last Date: 2022-05-17
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BRACKNELL ROOFING LIMITED Company Description
- BRACKNELL ROOFING LIMITED is a ltd registered in United Kingdom with the Company reg no 01113375. Its current trading status is "live". It was registered 1973-05-11. It was previously called BRACKNELL ROOFING CO. LIMITED. It has declared SIC or NACE codes as "43910". It has 6 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-29.It can be contacted at Begbies Traynor 31St Floor .
Get BRACKNELL ROOFING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bracknell Roofing Limited - Begbies Traynor 31st Floor, 40 Bank Street, London, E14 5NR, United Kingdom
- 1973-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-progress-report (2024-04-26) - AM10
keyboard_arrow_right 2023
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liquidation-in-administration-progress-report (2023-04-18) - AM10
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liquidation-in-administration-progress-report (2023-10-13) - AM10
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liquidation-in-administration-extension-of-period (2023-08-19) - AM19
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-07) - AA
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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termination-director-company-with-name-termination-date (2022-08-23) - TM01
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-12-12) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-20) - AD01
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liquidation-in-administration-proposals (2022-09-20) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2022-10-13) - AM06
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liquidation-in-administration-appointment-of-administrator (2022-09-20) - AM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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accounts-with-accounts-type-full (2021-03-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
keyboard_arrow_right 2019
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memorandum-articles (2019-06-03) - MA
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statement-of-companys-objects (2019-06-03) - CC04
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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change-sail-address-company-with-old-address-new-address (2019-07-01) - AD02
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resolution (2019-06-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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change-to-a-person-with-significant-control (2019-08-29) - PSC05
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accounts-with-accounts-type-full (2019-10-11) - AA
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - CS01
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mortgage-satisfy-charge-full (2017-07-27) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-27) - AD01
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-31) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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change-person-director-company-with-change-date (2017-08-03) - CH01
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termination-secretary-company-with-name-termination-date (2017-07-27) - TM02
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accounts-with-accounts-type-full (2017-09-08) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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mortgage-satisfy-charge-full (2016-04-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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move-registers-to-sail-company-with-new-address (2016-06-13) - AD03
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accounts-with-accounts-type-full (2016-10-07) - AA
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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change-sail-address-company-with-new-address (2016-06-13) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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accounts-with-accounts-type-full (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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termination-director-company-with-name (2014-01-02) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-13) - TM01
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appoint-person-director-company-with-name (2013-02-14) - AP01
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change-person-director-company-with-change-date (2013-06-06) - CH01
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accounts-with-accounts-type-full (2013-09-18) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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accounts-with-accounts-type-full (2011-09-13) - AA
keyboard_arrow_right 2010
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change-of-name-notice (2010-11-12) - CONNOT
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change-person-director-company-with-change-date (2010-06-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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termination-secretary-company-with-name (2010-07-06) - TM02
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appoint-person-secretary-company-with-name (2010-07-06) - AP03
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appoint-person-director-company-with-name (2010-07-06) - AP01
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termination-director-company-with-name (2010-08-02) - TM01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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termination-director-company-with-name (2010-09-06) - TM01
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accounts-with-accounts-type-full (2010-09-27) - AA
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certificate-change-of-name-company (2010-11-12) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-09) - AA
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auditors-resignation-company (2009-11-09) - AUD
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-full (2008-05-13) - AA
keyboard_arrow_right 2007
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legacy (2007-07-23) - 288a
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legacy (2007-07-16) - 288b
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accounts-with-accounts-type-full (2007-06-26) - AA
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legacy (2007-06-21) - 363s
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legacy (2007-01-30) - 288b
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legacy (2007-01-30) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-23) - AA
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legacy (2006-06-14) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-26) - AA
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legacy (2005-06-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-17) - 363s
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accounts-with-accounts-type-full (2004-10-01) - AA
keyboard_arrow_right 2003
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legacy (2003-06-24) - 288a
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legacy (2003-06-23) - 363a
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legacy (2003-04-08) - 288b
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legacy (2003-03-14) - 288c
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legacy (2003-02-11) - 288a
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accounts-with-accounts-type-full (2003-08-20) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-17) - AA
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legacy (2002-11-25) - 403a
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legacy (2002-06-12) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-29) - AA
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legacy (2001-06-14) - 363a
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legacy (2001-04-18) - 155(6)a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-30) - AA
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legacy (2000-06-20) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-27) - 287
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auditors-resignation-company (1999-09-27) - AUD
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legacy (1999-06-15) - 363s
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accounts-with-accounts-type-full (1999-05-11) - AA
keyboard_arrow_right 1998
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legacy (1998-01-23) - 288a
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legacy (1998-01-23) - 288b
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auditors-resignation-company (1998-08-07) - AUD
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accounts-with-accounts-type-full (1998-04-21) - AA
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legacy (1998-06-11) - 363s
keyboard_arrow_right 1997
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resolution (1997-02-25) - RESOLUTIONS
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legacy (1997-07-06) - 288c
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legacy (1997-06-18) - 363s
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resolution (1997-05-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-04-25) - AA
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legacy (1997-03-17) - 363a
keyboard_arrow_right 1996
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legacy (1996-03-20) - 363s
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resolution (1996-06-12) - RESOLUTIONS
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legacy (1996-03-08) - 288
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resolution (1996-12-31) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-06-12) - AA
keyboard_arrow_right 1995
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legacy (1995-09-11) - 288
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accounts-with-accounts-type-full (1995-05-26) - AA
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legacy (1995-03-21) - 287
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legacy (1995-03-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-12-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-05-13) - AA
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legacy (1994-03-18) - 363s
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resolution (1994-01-06) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-15) - AA
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legacy (1993-03-23) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-06) - 363x
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legacy (1992-04-24) - 288
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legacy (1992-12-07) - 288
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accounts-with-accounts-type-full (1992-07-23) - AA
keyboard_arrow_right 1991
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legacy (1991-10-15) - 288
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accounts-with-accounts-type-full (1991-07-17) - AA
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legacy (1991-04-22) - 363x
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legacy (1991-03-11) - 288
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legacy (1991-03-04) - 225(1)
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-27) - AA
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legacy (1990-04-27) - 363
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legacy (1990-06-28) - 288
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legacy (1990-08-15) - 288a
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legacy (1990-08-17) - 288
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legacy (1990-09-06) - 288
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accounts-with-accounts-type-full (1990-11-08) - AA
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legacy (1990-09-05) - 288b
keyboard_arrow_right 1989
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legacy (1989-09-12) - 288
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legacy (1989-07-12) - 288
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accounts-with-accounts-type-full (1989-03-30) - AA
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legacy (1989-03-20) - 363
-
legacy (1989-03-06) - 287
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resolution (1989-02-08) - RESOLUTIONS
-
legacy (1989-02-02) - 288
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-03-15) - AA
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legacy (1988-03-17) - 288
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legacy (1988-11-02) - 288
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legacy (1988-04-14) - 225(1)
keyboard_arrow_right 1987
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legacy (1987-07-15) - 288
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legacy (1987-04-03) - 288
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legacy (1987-02-18) - 363
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accounts-with-accounts-type-group (1987-01-30) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-30) - 287
keyboard_arrow_right 1973
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incorporation-company (1973-05-11) - NEWINC