Active
Company Information for BD ROOFING LIMITED
7 MOORHEAD LANE, SALTAIRE, SHIPLEY, WEST YORKSHIRE, BD18 4JH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BD ROOFING LIMITED | |
Legal Registered Office | |
7 MOORHEAD LANE SALTAIRE SHIPLEY WEST YORKSHIRE BD18 4JH Other companies in BD18 | |
Company Number | 07608349 | |
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Company ID Number | 07608349 | |
Date formed | 2011-04-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:49:41 |
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Registered address | Last known status | Formation date | ||
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BD ROOFING INC | 183 WILSON ST. SUITE 242 Kings BROOKLYN NY 11211 | Active | Company formed on the 2017-12-12 |
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BD ROOFING, LLC | 1305 SABLE BLVD Aurora CO 80011 | Delinquent | Company formed on the 2018-11-26 |
BD ROOFING SERVICES LTD | 48 SELBY GARDENS NEWCASTLE UPON TYNE NE6 4YA | Active - Proposal to Strike off | Company formed on the 2019-12-04 | |
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BD ROOFING AND CONSTRUCTION LLC | 1511 CEDAR RIDGE TER EULESS TX 76039 | Forfeited | Company formed on the 2021-10-15 |
BD ROOFING SERVICES NE LTD | UNIT 2 PROTECTION HOUSE ALBION ROAD NORTH SHIELDS NE30 2RH | Active | Company formed on the 2023-04-03 | |
BD ROOFING SOLUTIONS LTD | 17 THORNDALE SKELMERSDALE WN8 8QL | Active | Company formed on the 2024-01-23 |
Officer | Role | Date Appointed |
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CFD SECRETARIES LIMITED |
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CARL BARKER |
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BRAIN PATRICK DONKIN |
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LYNNE DONKIN |
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PAUL SIMON DONKIN |
Officer | Role | Date Appointed | Date Resigned |
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OWEN BARKER |
Director | ||
ELIZABETH ANN DAVIES |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BD FABRICATIONS LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
DONKIN ESTATES LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
BD FABRICATIONS LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
DONKIN GROUP LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active | |
DONKIN FABRICATIONS LTD | Director | 2005-08-12 | CURRENT | 2005-08-11 | Active | |
DONKIN ROOFING LTD. | Director | 1992-09-01 | CURRENT | 1992-07-31 | Liquidation | |
BD FABRICATIONS LIMITED | Director | 2014-09-25 | CURRENT | 2011-04-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
CESSATION OF DONKIN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Donkin Group Limited as a person with significant control on 2023-03-16 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/03/23 FROM 7 Moorhead Lane Shipley West Yorkshire BD18 4JH England | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Cfd Secretaries Limited on 2021-10-01 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Brain Patrick Donkin on 2019-08-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CARL BARKER | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076083490002 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON DONKIN | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN BARKER | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
SH01 | 12/07/11 STATEMENT OF CAPITAL GBP 300 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED MRS LYNNE DONKIN | |
AP01 | DIRECTOR APPOINTED MR OWEN BARKER | |
AP01 | DIRECTOR APPOINTED BRAIN PATRICK DONKIN | |
AP04 | CORPORATE SECRETARY APPOINTED CFD SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 13,801 |
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Creditors Due Within One Year | 2013-04-30 | £ 482,952 |
Creditors Due Within One Year | 2012-04-30 | £ 433,025 |
Creditors and other liabilities
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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 BD ROOFING LIMITED
Cash Bank In Hand | 2013-04-30 | £ 1,036 |
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Cash Bank In Hand | 2012-04-30 | £ 1,577 |
Current Assets | 2013-04-30 | £ 557,353 |
Current Assets | 2012-04-30 | £ 458,639 |
Debtors | 2013-04-30 | £ 492,566 |
Debtors | 2012-04-30 | £ 341,988 |
Shareholder Funds | 2013-04-30 | £ 109,167 |
Shareholder Funds | 2012-04-30 | £ 52,012 |
Stocks Inventory | 2013-04-30 | £ 63,751 |
Stocks Inventory | 2012-04-30 | £ 115,074 |
Tangible Fixed Assets | 2013-04-30 | £ 48,567 |
Tangible Fixed Assets | 2012-04-30 | £ 26,398 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as BD ROOFING LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |