Company Information for

BRACKNELL ROOFING LIMITED

BEGBIES TRAYNOR 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,

Company Registration Number

01113375

Private Limited Company

In Administration

About Bracknell Roofing Ltd

BRACKNELL ROOFING LIMITED was founded on 1973-05-11 and has its registered office in London. The organisation's status is listed as "In Administration". Bracknell Roofing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BRACKNELL ROOFING LIMITED
Legal Registered Office
BEGBIES TRAYNOR 31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in DE14
Previous Names
BRACKNELL ROOFING CO. LIMITED
12/11/2010

Filing Information

Company Number01113375
Date formed1973-05-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return29/05/2016
Filing return next due26/06/2017
Type of accountsFULL
Last Datalog update:
2022-10-13 22:13:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Burke Director DIRECTOR 2017-07-25 ENGLAND
Keith Kershaw Director DIRECTOR 2017-07-25 UNITED KINGDOM
Simon Mark Smith Director DIRECTOR 2013-01-01 ENGLAND
Nicholas Stephen Tappin Director DIRECTOR 2017-07-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Speakman Company Secretary 2010-07-01 2017-07-25
George Challinor Director 2016-09-01 2017-07-25
David Speakman Director 2010-07-01 2017-07-25
George Challinor Director 2015-11-12 2016-06-29
Michael Edward White Director 2015-11-12 2016-05-31
Nicholas Ian Burnett Director 2003-06-12 2013-12-31
James Angus Forsyth Director 2010-08-01 2012-12-31
Shane White Director 2007-06-04 2010-08-31
Alan Robert Chumley Director 1998-01-01 2010-07-31
Gareth Williams Director 2003-01-07 2010-07-31
Robert Lindsay Harris Company Secretary 2007-01-05 2010-06-30
Peter Michael Dowell Director 1992-03-12 2007-06-04
David John Anthony Musgrave Company Secretary 1992-11-11 2007-01-05
Terence Saunderson Director 1992-03-12 2003-03-28
David Clifford Dowell Director 1992-03-12 1997-12-31
David Sutherland Director 1995-09-01 1996-03-04
Phillip Alan Sorensen Company Secretary 1992-03-12 1992-11-11
James William Moffat Director 1992-03-12 1992-03-18

Related Directorships for Anthony Burke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Burke CHARTWELL ROOFING COMPANY LIMITEDDirector 2017-11-01 CURRENT 2012-02-02 Active - Proposal to Strike off
Anthony Burke ALMIRE HOLDINGS LTDDirector 2017-07-25 CURRENT 2016-06-22 Active - Proposal to Strike off
Anthony Burke PLOUGHCROFT LTDDirector 2016-12-22 CURRENT 2006-03-21 Liquidation
Anthony Burke S M ROOFING CONTRACTS LIMITEDDirector 2016-04-06 CURRENT 2005-05-18 In Administration
Anthony Burke AVONSIDE HOME IMPROVEMENTS LIMITEDDirector 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
Anthony Burke AVONSIDE ECO HOMES LIMITEDDirector 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
Anthony Burke BURKE INVESTMENTS LIMITEDDirector 2015-05-18 CURRENT 2015-05-18 Liquidation
Anthony Burke ABSOLUTE SOLAR AND WIND (SOUTH) LIMITEDDirector 2014-12-15 CURRENT 2011-07-21 Dissolved 2016-11-29
Anthony Burke ABSOLUTE RENEWABLE ENERGY (UK) LIMITEDDirector 2014-12-15 CURRENT 2013-01-21 Liquidation
Anthony Burke ROOF PLACE LIMITEDDirector 2011-11-18 CURRENT 2011-04-26 Active - Proposal to Strike off

Related Directorships for Keith Kershaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Kershaw TUDOR ROOFING LIMITEDDirector 2018-05-09 CURRENT 1978-11-13 In Administration
Keith Kershaw CHARTWELL ROOFING COMPANY LIMITEDDirector 2017-11-01 CURRENT 2012-02-02 Active - Proposal to Strike off
Keith Kershaw BRACKNELL FLAT ROOFING LIMITEDDirector 2017-07-25 CURRENT 2017-02-28 Active
Keith Kershaw ALMIRE HOLDINGS LTDDirector 2017-07-25 CURRENT 2016-06-22 Active - Proposal to Strike off
Keith Kershaw PLOUGHCROFT LTDDirector 2016-12-22 CURRENT 2006-03-21 Liquidation
Keith Kershaw S M ROOFING CONTRACTS LIMITEDDirector 2016-04-06 CURRENT 2005-05-18 In Administration
Keith Kershaw BURKE INVESTMENTS LIMITEDDirector 2015-10-29 CURRENT 2015-05-18 Liquidation
Keith Kershaw ABSOLUTE SOLAR AND WIND (SOUTH) LIMITEDDirector 2014-12-15 CURRENT 2011-07-21 Dissolved 2016-11-29
Keith Kershaw ABSOLUTE RENEWABLE ENERGY (UK) LIMITEDDirector 2014-12-15 CURRENT 2013-01-21 Liquidation
Keith Kershaw COBSEN-DAVIES ROOFING (SOUTHERN) LIMITEDDirector 2009-10-27 CURRENT 1991-12-18 In Administration
Keith Kershaw COBSEN-DAVIES ROOFING (SUSSEX/KENT) LIMITEDDirector 2009-10-27 CURRENT 2009-06-25 Active - Proposal to Strike off
Keith Kershaw AVONSIDE ROOFING GROUP LIMITEDDirector 2009-10-13 CURRENT 2009-10-13 Active - Proposal to Strike off
Keith Kershaw AVONSIDE ENERGY LIMITEDDirector 2009-10-05 CURRENT 2009-10-05 Active
Keith Kershaw AVONSIDE GROUP SERVICES LIMITEDDirector 2008-05-13 CURRENT 2008-05-13 In Administration/Administrative Receiver

Related Directorships for Simon Mark Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Mark Smith BRACKNELL FLAT ROOFING LIMITEDDirector 2017-02-28 CURRENT 2017-02-28 Active
Simon Mark Smith ALMIRE HOLDINGS LTDDirector 2016-06-22 CURRENT 2016-06-22 Active - Proposal to Strike off

Related Directorships for Nicholas Stephen Tappin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Stephen Tappin CHARTWELL ROOFING COMPANY LIMITEDDirector 2017-11-01 CURRENT 2012-02-02 Active - Proposal to Strike off
Nicholas Stephen Tappin BRACKNELL FLAT ROOFING LIMITEDDirector 2017-07-25 CURRENT 2017-02-28 Active
Nicholas Stephen Tappin ALMIRE HOLDINGS LTDDirector 2017-07-25 CURRENT 2016-06-22 Active - Proposal to Strike off
Nicholas Stephen Tappin PLOUGHCROFT LTDDirector 2016-12-22 CURRENT 2006-03-21 Liquidation
Nicholas Stephen Tappin S M ROOFING CONTRACTS LIMITEDDirector 2016-04-06 CURRENT 2005-05-18 In Administration
Nicholas Stephen Tappin AVONSIDE HOME IMPROVEMENTS LIMITEDDirector 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
Nicholas Stephen Tappin AVONSIDE GROUP SERVICES LIMITEDDirector 2016-01-04 CURRENT 2008-05-13 In Administration/Administrative Receiver
Nicholas Stephen Tappin AVONSIDE ROOFING LIMITEDDirector 2016-01-04 CURRENT 1988-12-21 In Administration
Nicholas Stephen Tappin BURKE INVESTMENTS LIMITEDDirector 2016-01-01 CURRENT 2015-05-18 Liquidation
Nicholas Stephen Tappin AVONSIDE ECO HOMES LIMITEDDirector 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
Nicholas Stephen Tappin ABSOLUTE SOLAR AND WIND (SOUTH) LIMITEDDirector 2013-12-01 CURRENT 2011-07-21 Dissolved 2016-11-29
Nicholas Stephen Tappin ABSOLUTE RENEWABLE ENERGY (UK) LIMITEDDirector 2013-12-01 CURRENT 2013-01-21 Liquidation