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Home > England & Wales Companies > BIRKENHEAD BUILDING & ROOFING SUPPLIES LIMITED
Company Information for

BIRKENHEAD BUILDING & ROOFING SUPPLIES LIMITED

COMMERCIAL HOUSE NEW CHESTER ROAD, TRANMERE, BIRKENHEAD, MERSEYSIDE, CH41 9BP,
Company Registration Number
01671240
Private Limited Company
Active

Company Overview

About Birkenhead Building & Roofing Supplies Ltd
BIRKENHEAD BUILDING & ROOFING SUPPLIES LIMITED was founded on 1982-10-12 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Birkenhead Building & Roofing Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BIRKENHEAD BUILDING & ROOFING SUPPLIES LIMITED
 
Legal Registered Office
COMMERCIAL HOUSE NEW CHESTER ROAD
TRANMERE
BIRKENHEAD
MERSEYSIDE
CH41 9BP
Other companies in CH41
 
Filing Information
Company Number 01671240
Company ID Number 01671240
Date formed 1982-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts GROUP
Last Datalog update: 2024-01-05 05:25:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRKENHEAD BUILDING & ROOFING SUPPLIES LIMITED
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Company Officers of BIRKENHEAD BUILDING & ROOFING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN DAVID PILGRIM
 Director 1996-08-02
STEPHEN ANTHONY PILGRIM
 Director 1996-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH PILGRIM
 Company Secretary 1990-12-31 2017-04-27
BARRIE ROBERT PILGRIM
 Director 1990-12-31 2017-04-27
SUSAN ELIZABETH PILGRIM
 Director 1990-12-31 2017-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DAVID PILGRIM PANTHEON PROPERTY DEVELOPMENTS LTD Director 2018-06-18 CURRENT 2018-06-18 Active
MARTIN DAVID PILGRIM NESTON BUILDING SUPPLIES LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
MARTIN DAVID PILGRIM HUYTON ROBERTS (WIRRAL) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off
MARTIN DAVID PILGRIM BIRKENHEAD PLUMBING & HEATING LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active
MARTIN DAVID PILGRIM BIRKENHEAD TIMBER SUPPLIES LIMITED Director 1992-08-18 CURRENT 1992-07-31 Active
STEPHEN ANTHONY PILGRIM PANTHEON PROPERTY DEVELOPMENTS LTD Director 2018-06-18 CURRENT 2018-06-18 Active
STEPHEN ANTHONY PILGRIM HUYTON ROBERTS (WIRRAL) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off
STEPHEN ANTHONY PILGRIM BIRKENHEAD PLUMBING & HEATING LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active
STEPHEN ANTHONY PILGRIM BIRKENHEAD TIMBER SUPPLIES LIMITED Director 1993-09-01 CURRENT 1992-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-06-29Director's details changed for Mr Martin David Pilgrim on 2023-06-29
2023-06-29Director's details changed for Mr Stephen Anthony Pilgrim on 2023-06-29
2023-01-30Cancellation of shares. Statement of capital on 2022-12-22 GBP 55.0
2023-01-30Purchase of own shares
2023-01-14Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-01-11Cancellation of shares. Statement of capital on 2022-12-22 GBP 55.00
2023-01-03CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-02-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-01-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-02-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04SH03Purchase of own shares
2020-01-31RES09Resolution of authority to purchase a number of shares
2020-01-30SH06Cancellation of shares. Statement of capital on 2020-01-15 GBP 71.0
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-02-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-06-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18SH02Sub-division of shares on 2017-04-05
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 79
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2018-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANTHONY PILGRIM
2018-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DAVID PILGRIM
2018-01-02PSC09Withdrawal of a person with significant control statement on 2018-01-02
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PILGRIM
2017-12-21TM02Termination of appointment of Susan Elizabeth Pilgrim on 2017-04-27
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE PILGRIM
2017-06-13SH03Purchase of own shares
2017-04-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0120/12/14 ANNUAL RETURN FULL LIST
2015-01-02CH01Director's details changed for Mr Barrie Robert Pilgrim on 2014-04-01
2014-04-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0120/12/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0120/12/12 ANNUAL RETURN FULL LIST
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PILGRIM / 01/10/2012
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE ROBERT PILGRIM / 01/10/2012
2013-01-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PILGRIM / 01/10/2012
2012-01-25AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-10AR0120/12/11 FULL LIST
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY PILGRIM / 06/10/2011
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PILGRIM / 21/12/2010
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE ROBERT PILGRIM / 21/12/2010
2012-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PILGRIM / 21/12/2010
2011-02-18AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-13AR0120/12/10 FULL LIST
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM COMMERCIAL HOUSE NEW CHESTER ROAD TRANMERE BIRKENHEAD MERSEYSIDE L41 9BP
2010-02-04AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-18AR0120/12/09 FULL LIST
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PILGRIM / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID PILGRIM / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PILGRIM / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY PILGRIM / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE ROBERT PILGRIM / 01/10/2009
2009-04-15AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS
2008-07-11AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-14363sRETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-27363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-05363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-17363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-12363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-09363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-03363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-01363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-09288cDIRECTOR'S PARTICULARS CHANGED
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-15395PARTICULARS OF MORTGAGE/CHARGE
1999-02-09395PARTICULARS OF MORTGAGE/CHARGE
1999-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-25363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-19363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-18363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-08AUDAUDITOR'S RESIGNATION
1996-08-12288NEW DIRECTOR APPOINTED
1996-08-12288NEW DIRECTOR APPOINTED
1996-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0250661 Active Licenced property: NEW CHESTER ROAD COMMERCIAL HOUSE BIRKENHEAD GB CH41 9BN;SUPPLIES, ROSSCLIFFE ROAD ELLESMERE PORT TIMBER AND ROOFING ROSSCLIFFE INDUSTRIAL ESTATE ELLESMERE PORT ROSSCLIFFE INDUSTRIAL ESTATE GB CH65 3AS. Correspondance address: 5-7 NEW CHESTER ROAD COMMERCIAL HOUSE BIRKENHEAD GB CH41 9BN
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0250661 Active Licenced property: NEW CHESTER ROAD COMMERCIAL HOUSE BIRKENHEAD GB CH41 9BN;SUPPLIES, ROSSCLIFFE ROAD ELLESMERE PORT TIMBER AND ROOFING ROSSCLIFFE INDUSTRIAL ESTATE ELLESMERE PORT ROSSCLIFFE INDUSTRIAL ESTATE GB CH65 3AS. Correspondance address: 5-7 NEW CHESTER ROAD COMMERCIAL HOUSE BIRKENHEAD GB CH41 9BN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRKENHEAD BUILDING & ROOFING SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-02-10 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-02-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 36,414
Creditors Due After One Year 2012-09-30 £ 52,985
Creditors Due Within One Year 2013-09-30 £ 1,025,872
Creditors Due Within One Year 2012-09-30 £ 879,259
Provisions For Liabilities Charges 2013-09-30 £ 21,782
Provisions For Liabilities Charges 2012-09-30 £ 24,934

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRKENHEAD BUILDING & ROOFING SUPPLIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 656,672
Cash Bank In Hand 2012-09-30 £ 617,451
Current Assets 2013-09-30 £ 2,417,611
Current Assets 2012-09-30 £ 1,873,711
Debtors 2013-09-30 £ 1,335,814
Debtors 2012-09-30 £ 916,638
Fixed Assets 2013-09-30 £ 408,350
Fixed Assets 2012-09-30 £ 455,973
Secured Debts 2013-09-30 £ 13,995
Secured Debts 2012-09-30 £ 29,262
Shareholder Funds 2013-09-30 £ 1,741,893
Shareholder Funds 2012-09-30 £ 1,372,506
Stocks Inventory 2013-09-30 £ 425,125
Stocks Inventory 2012-09-30 £ 339,622
Tangible Fixed Assets 2013-09-30 £ 407,000
Tangible Fixed Assets 2012-09-30 £ 454,623

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRKENHEAD BUILDING & ROOFING SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRKENHEAD BUILDING & ROOFING SUPPLIES LIMITED
Trademarks
We have not found any records of BIRKENHEAD BUILDING & ROOFING SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRKENHEAD BUILDING & ROOFING SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as BIRKENHEAD BUILDING & ROOFING SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRKENHEAD BUILDING & ROOFING SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRKENHEAD BUILDING & ROOFING SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRKENHEAD BUILDING & ROOFING SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CH41 9BP