BODFARI QUARRY PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02131388

Incorporation date

13/05/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1987)

19/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

06/11/2024

Declaration of solvency

View PDF (6 pages)

15/10/2024

Resolutions

View PDF (2 pages)

15/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

31/01/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (5 pages)

05/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

24/05/2023

Notification of Tarmac Trading Limited as a person with significant control on 2023-04-24

View PDF (2 pages)

24/05/2023

Cessation of Bodfari (Quarries) Limited as a person with significant control on 2023-04-24

View PDF (1 pages)

27/04/2023

Resolutions

View PDF (2 pages)

27/04/2023

Solvency Statement dated 26/04/23

View PDF (1 pages)

27/04/2023

Statement by Directors

View PDF (1 pages)

27/04/2023

Statement of capital on 2023-04-27

View PDF (5 pages)

24/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

05/10/2022

Appointment of Ruth Sarah Button as a director on 2022-09-30

View PDF (2 pages)

05/10/2022

Termination of appointment of Richard John Wood as a director on 2022-09-30

View PDF (1 pages)

12/09/2022

Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (2 pages)

26/08/2022

Change of details for Bodfari (Quarries) Limited as a person with significant control on 2022-08-15

View PDF (2 pages)

24/08/2022

Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (1 pages)

18/08/2022

Secretary's details changed for Tarmac Secretaries (Uk) Limited on 2022-08-15

View PDF (1 pages)

18/08/2022

Director's details changed for Tarmac Directors (Uk) Limited on 2022-08-15

View PDF (1 pages)

15/08/2022

Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 2022-08-15

View PDF (1 pages)

25/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

22/04/2021

Termination of appointment of Michael John Choules as a director on 2021-04-09

View PDF (1 pages)

22/04/2021

Appointment of Mr Richard John Wood as a director on 2021-04-09

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

24/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

16/12/2019

Director's details changed for Mr Michael John Choules on 2019-11-21

View PDF (2 pages)

06/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

13/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

03/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (4 pages)

04/08/2017

Director's details changed for Mr Michael John Choules on 2017-06-12

View PDF (2 pages)

29/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

28/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

12/10/2016

Appointment of Tarmac Directors (Uk) Limited as a director on 2016-08-15

View PDF (2 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

02/06/2016

Director's details changed for Mr Michael John Choules on 2016-06-01

View PDF (2 pages)

08/04/2016

Termination of appointment of Fiona Puleston Penhallurick as a director on 2016-03-15

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

28/08/2015

Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 2015-08-27

View PDF (1 pages)

28/08/2015

Appointment of Mr Michael John Choules as a director on 2015-08-27

View PDF (2 pages)

28/08/2015

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2015-08-27

View PDF (1 pages)

28/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (5 pages)

27/11/2014

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-06-28

View PDF (1 pages)

29/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

09/04/2014

Appointment of Mrs Fiona Puleston Penhallurick as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Andrew Bolter as a director

View PDF (1 pages)

24/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

03/12/2013

Director's details changed for Mr Andrew Christopher Bolter on 2013-12-03

View PDF (2 pages)

28/11/2013

Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 2013-11-28

View PDF (1 pages)

21/11/2013

Termination of appointment of Deborah Grimason as a director

View PDF (1 pages)

01/08/2013

Resolutions

View PDF (1 pages)

29/07/2013

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

29/07/2013

Termination of appointment of Tarmac Nominees Two Limited as a director

View PDF (1 pages)

29/07/2013

Termination of appointment of Tarmac Nominees Limited as a director

View PDF (1 pages)

29/07/2013

Termination of appointment of Tarmac Nominees Two Limited as a secretary

View PDF (1 pages)

29/07/2013

Appointment of Lafarge Tarmac Directors (Uk) Limited as a director

View PDF (2 pages)

29/07/2013

Appointment of Ms Deborah Grimason as a director

View PDF (2 pages)

06/06/2013

Memorandum and Articles of Association

View PDF (23 pages)

03/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

06/01/2013

Termination of appointment of James Stirk as a director

View PDF (2 pages)

04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

27/09/2012

Appointment of Mr Andrew Christopher Bolter as a director

View PDF (3 pages)

17/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

07/10/2010

Director's details changed for James Richard Stirk on 2010-09-17

View PDF (3 pages)

25/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

07/07/2010

Appointment of James Richard Stirk as a director

View PDF (3 pages)

07/07/2010

Termination of appointment of David Grady as a director

View PDF (2 pages)

13/04/2010

Previous accounting period shortened from 2010-05-31 to 2009-12-31

View PDF (3 pages)

01/04/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Tarmac Nominees Limited on 2009-10-01

View PDF (2 pages)

21/01/2010

Secretary's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

03/07/2009

Director appointed david anthony grady

View PDF (3 pages)

11/06/2009

Appointment terminated director christopher reynolds

View PDF (1 pages)

05/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

03/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

25/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (3 pages)

10/01/2008

Return made up to 30/11/07; full list of members

View PDF (2 pages)

04/04/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

07/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

03/03/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

30/11/2005

Return made up to 30/11/05; full list of members

View PDF (2 pages)

30/11/2005

Location of register of members

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

03/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

New secretary appointed;new director appointed

View PDF (13 pages)

03/08/2005

New director appointed

View PDF (13 pages)

03/08/2005

Registered office changed on 03/08/05 from: tunstead house wormhill buxton derbyshire SK17 8TG

View PDF (1 pages)

10/03/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

13/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

17/03/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

16/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

14/03/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

10/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

29/03/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

13/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

23/03/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (1 pages)

11/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

22/03/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (1 pages)

10/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

19/03/1999

Accounts for a dormant company made up to 1998-05-31

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14/03/1999

Resolutions

View PDF (0 pages)

14/03/1999

Resolutions

View PDF (1 pages)

14/03/1999

Resolutions

View PDF (1 pages)

31/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/05/1998

Registered office changed on 10/05/98 from: gladstone house 23 glynne way hawarden deeside clwyd CH5 3NS

View PDF (1 pages)

02/04/1998

Accounts made up to 1997-05-31

View PDF (8 pages)

01/12/1997

Return made up to 30/11/97; no change of members

View PDF (6 pages)

01/04/1997

Accounts made up to 1996-05-31

View PDF (34 pages)

10/12/1996

Return made up to 30/11/96; no change of members

View PDF (7 pages)

25/04/1996

Accounts made up to 1995-05-31

View PDF (12 pages)

24/04/1996

Accounting reference date shortened from 31/10/95 to 31/05/95

View PDF (1 pages)

26/02/1996

Return made up to 15/02/96; full list of members

View PDF (9 pages)

24/08/1995

Accounts made up to 1994-10-31

View PDF (14 pages)

20/06/1995

Registered office changed on 20/06/95 from: gladstone house 23 glynne way hawarden clwyd CH5 3NS

View PDF (1 pages)

30/05/1995

Certificate of change of name

View PDF (4 pages)

23/05/1995

Registered office changed on 23/05/95 from: 8 suffolk street, london, SW1Y 4HG.

View PDF (1 pages)

23/05/1995

New secretary appointed;director resigned

View PDF (2 pages)

23/05/1995

Secretary resigned

View PDF (2 pages)

10/03/1995

Director resigned

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06/03/1995

Return made up to 15/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

09/06/1994

Secretary resigned;new secretary appointed

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04/03/1994

Return made up to 15/02/94; full list of members

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04/03/1994

Accounts made up to 1993-10-31

View PDF (12 pages)

16/02/1994

Director resigned

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20/01/1994

Secretary resigned;new secretary appointed

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03/03/1993

Return made up to 15/02/93; full list of members

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03/03/1993

Accounts made up to 1992-10-31

View PDF (12 pages)

15/02/1993

New director appointed

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12/05/1992

Director resigned

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20/02/1992

Accounts made up to 1991-10-31

View PDF (14 pages)

20/02/1992

Return made up to 15/02/92; full list of members

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05/12/1991

Registered office changed on 05/12/91 from: hill house 1 little new street london EC4A 3TR

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21/03/1991

Accounts made up to 1990-10-31

View PDF (15 pages)

21/03/1991

Return made up to 15/02/91; change of members

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02/11/1990

Director resigned;new director appointed

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03/04/1990

Director resigned;new director appointed

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22/03/1990

Accounts made up to 1989-10-31

View PDF (15 pages)

22/03/1990

Return made up to 02/03/90; full list of members

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21/11/1989

Secretary resigned;new secretary appointed

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09/08/1989

Accounting reference date shortened from 31/03 to 31/10

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24/07/1989

Accounts made up to 1988-10-31

View PDF (12 pages)

24/07/1989

Return made up to 19/04/89; full list of members

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16/12/1988

Certificate of change of name

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05/05/1988

Certificate of change of name

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06/04/1988

Nc inc already adjusted

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06/04/1988

Resolutions

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06/04/1988

Resolutions

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10/03/1988

Memorandum and Articles of Association

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07/03/1988

Registered office changed on 07/03/88 from: 2 baches street london N1 6UB

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07/03/1988

Resolutions

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07/03/1988

Secretary resigned;new secretary appointed

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07/03/1988

Director resigned;new director appointed

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13/05/1987

Allotment of shares

View PDF (1 pages)

13/05/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

24/01/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wood, Richard John	Director	09/04/2021 - 30/09/2022	132
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	15/08/2016 - Present	179
TARMAC SECRETARIES (UK) LIMITED	Corporate Secretary	28/06/2013 - Present	189
Bolter, Andrew Christopher	Director	03/09/2012 - 04/04/2014	511
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	28/06/2013 - 27/08/2015	238

Persons with Significant Control

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

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Description

About BODFARI QUARRY PRODUCTS LIMITED

BODFARI QUARRY PRODUCTS LIMITED is an(a) Dissolved company incorporated on 13/05/1987 with the registered office located at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BODFARI QUARRY PRODUCTS LIMITED?

BODFARI QUARRY PRODUCTS LIMITED is currently Dissolved. It was registered on 13/05/1987 and dissolved on 19/01/2026.

Where is BODFARI QUARRY PRODUCTS LIMITED located?

BODFARI QUARRY PRODUCTS LIMITED is registered at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

What does BODFARI QUARRY PRODUCTS LIMITED do?

BODFARI QUARRY PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BODFARI QUARRY PRODUCTS LIMITED?

The latest filing was on 19/01/2026: Final Gazette dissolved following liquidation.