BEACON ROOFING LIMITED

Key Data

Status

Active

Company No.

02830038

Incorporation date

24/06/1993

Size

Audit Exemption Subsidiary

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1993)

03/03/2026

Termination of appointment of Douglas Scott Bryce as a director on 2026-02-12

View PDF (1 pages)

02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (124 pages)

02/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

22/12/2025

Registration of charge 028300380003, created on 2025-12-22

View PDF (17 pages)

08/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (128 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

16/12/2024

Appointment of Mr Douglas Scott Bryce as a director on 2024-10-01

View PDF (2 pages)

26/07/2024

Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

08/07/2024

Termination of appointment of Simon David Pearson as a director on 2024-07-08

View PDF (1 pages)

04/07/2024

Appointment of Mr Francis John Hanna as a director on 2024-04-15

View PDF (2 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (126 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

18/08/2023

Director's details changed for Mr Simon David Pearson on 2023-08-14

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (112 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (11 pages)

15/09/2022

Previous accounting period shortened from 2022-08-31 to 2022-03-31

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

02/04/2022

Memorandum and Articles of Association

View PDF (13 pages)

02/04/2022

Resolutions

View PDF (3 pages)

31/03/2022

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2022-03-31

View PDF (2 pages)

31/03/2022

Appointment of Mr Simon David Pearson as a director on 2022-03-31

View PDF (2 pages)

31/03/2022

Appointment of Mr Michael David Gant as a director on 2022-03-31

View PDF (2 pages)

31/03/2022

Appointment of Mr Alan Jonathan Simpson as a director on 2022-03-31

View PDF (2 pages)

31/03/2022

Registered office address changed from The Old Post Office Station Road Gomshall Surrey GU5 9LA England to C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on 2022-03-31

View PDF (1 pages)

31/03/2022

Termination of appointment of Kevin Hibbs as a director on 2022-03-31

View PDF (1 pages)

31/03/2022

Termination of appointment of Sam Short as a director on 2022-03-31

View PDF (1 pages)

31/03/2022

Termination of appointment of David Graeme Conquer as a director on 2022-03-31

View PDF (1 pages)

31/03/2022

Termination of appointment of Shane Whiffen as a secretary on 2022-03-31

View PDF (1 pages)

22/02/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (9 pages)

03/11/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

28/05/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (8 pages)

21/08/2020

Change of details for Whiffen Holdings Limited as a person with significant control on 2020-08-01

View PDF (2 pages)

21/08/2020

Secretary's details changed for Mr Shane Whiffen on 2020-08-01

View PDF (1 pages)

08/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

22/05/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (9 pages)

22/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

17/05/2019

Director's details changed for Kevin Hibbs on 2019-05-17

View PDF (2 pages)

17/05/2019

Director's details changed for David Graeme Conquer on 2019-05-17

View PDF (2 pages)

17/05/2019

Appointment of Mr Sam Short as a director on 2019-05-09

View PDF (2 pages)

30/04/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (10 pages)

08/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

08/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (10 pages)

16/08/2017

Director's details changed for Mr Shane Whiffen on 2017-08-11

View PDF (2 pages)

30/06/2017

Notification of Whiffen Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

26/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

21/03/2017

Registered office address changed from 31 Chertsey Street Guildford GU1 4HD United Kingdom to The Old Post Office Station Road Gomshall Surrey GU5 9LA on 2017-03-21

View PDF (1 pages)

26/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (7 pages)

01/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

22/07/2015

Director's details changed for Shane Whiffen on 2015-07-22

View PDF (2 pages)

22/07/2015

Secretary's details changed for Shane Whiffen on 2015-07-22

View PDF (1 pages)

13/07/2015

Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford GU1 4HD on 2015-07-13

View PDF (1 pages)

24/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

07/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

13/01/2015

Director's details changed for Kevin Hibbs on 2015-01-13

View PDF (2 pages)

13/01/2015

Director's details changed for David Graeme Conquer on 2015-01-13

View PDF (2 pages)

13/01/2015

Registered office address changed from Tillingbourne Barn the Street Albury Surrey GU5 9AG to Pannell House Park Street Guildford Surrey GU1 4HN on 2015-01-13

View PDF (1 pages)

14/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (15 pages)

05/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

16/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (6 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

16/04/2013

Appointment of Kevin Hibbs as a director

View PDF (3 pages)

16/04/2013

Appointment of David Graeme Conquer as a director

View PDF (3 pages)

26/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

23/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

11/04/2012

Termination of appointment of Martin O'donohue as a director

View PDF (2 pages)

22/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

22/07/2011

Director's details changed for Shane Whiffen on 2011-06-24

View PDF (2 pages)

22/07/2011

Director's details changed for Martin John O'donohue on 2011-06-24

View PDF (2 pages)

13/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

14/01/2011

Accounts for a small company made up to 2010-08-31

View PDF (7 pages)

28/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (6 pages)

24/02/2010

Accounts for a small company made up to 2009-08-31

View PDF (7 pages)

02/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

10/02/2009

Accounts for a small company made up to 2008-08-31

View PDF (7 pages)

01/07/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

04/01/2008

Accounts for a small company made up to 2007-08-31

View PDF (7 pages)

09/07/2007

Return made up to 24/06/07; no change of members

View PDF (7 pages)

04/01/2007

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

30/06/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

22/12/2005

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

28/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

10/12/2004

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

02/07/2004

Return made up to 24/06/04; no change of members

View PDF (7 pages)

26/01/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

03/07/2003

Return made up to 24/06/03; no change of members

View PDF (7 pages)

15/01/2003

Auditor's resignation

View PDF (1 pages)

23/10/2002

Full accounts made up to 2002-08-31

View PDF (14 pages)

25/06/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

12/02/2002

Full accounts made up to 2001-08-31

View PDF (14 pages)

18/06/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

20/02/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

05/07/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

21/02/2000

Full accounts made up to 1999-08-31

View PDF (14 pages)

12/07/1999

Return made up to 24/06/99; no change of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

29/06/1998

Return made up to 24/06/98; full list of members

View PDF (6 pages)

01/06/1998

Full accounts made up to 1997-08-31

View PDF (13 pages)

07/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1997

Return made up to 24/06/97; full list of members

View PDF (6 pages)

21/01/1997

Full accounts made up to 1996-08-31

View PDF (13 pages)

04/07/1996

Return made up to 24/06/96; full list of members

View PDF (6 pages)

01/03/1996

Full accounts made up to 1995-08-31

View PDF (14 pages)

28/09/1995

Ad 31/08/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/09/1995

Resolutions

View PDF (2 pages)

08/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/07/1995

Auditor's resignation

View PDF (0 pages)

26/06/1995

Return made up to 24/06/95; full list of members

View PDF (6 pages)

25/05/1995

Registered office changed on 25/05/95 from: 114A high st godallming surrey GU7 1DW

View PDF (1 pages)

10/02/1995

Accounts for a small company made up to 1994-08-31

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21/10/1994

Director resigned;new director appointed

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18/07/1994

Return made up to 24/06/94; full list of members

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13/12/1993

Accounting reference date notified as 31/08

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01/10/1993

Particulars of mortgage/charge

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30/06/1993

Secretary resigned

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24/06/1993

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£219,045.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
924.91K
-
0.00
219.05K
-

2021
11
924.91K
-
0.00
219.05K
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

924.91K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

219.05K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HBJG SECRETARIAL LIMITED	Corporate Secretary	31/03/2022 - Present	458
Whiffen, Shane	Director	24/06/1993 - Present	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/06/1993 - 24/06/1993	99600
Pearson, Simon David	Director	31/03/2022 - 08/07/2024	14
Simpson, Alan Jonathan	Director	31/03/2022 - 15/07/2024	103

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEACON ROOFING LIMITED

BEACON ROOFING LIMITED is an(a) Active company incorporated on 24/06/1993 with the registered office located at C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON ROOFING LIMITED?

BEACON ROOFING LIMITED is currently Active. It was registered on 24/06/1993 .

Where is BEACON ROOFING LIMITED located?

BEACON ROOFING LIMITED is registered at C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG.

What does BEACON ROOFING LIMITED do?

BEACON ROOFING LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

How many employees does BEACON ROOFING LIMITED have?

BEACON ROOFING LIMITED had 11 employees in 2021.

What is the latest filing for BEACON ROOFING LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Douglas Scott Bryce as a director on 2026-02-12.