BR

BEACON ROOFING LIMITED

Active

Company number 02830038

Bridgend, Wales · Incorporated 24 June 1993

C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

Last updated on 25 March 2026

Roofing activities · SIC 43910

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 July 2025
Next due
22 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Whiffen Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2026 View
Legacy
Accounts
2 January 2026 View
Legacy
Other
2 January 2026 View
Legacy
Other
2 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2025 View
Legacy
Accounts
2 January 2025 View
Legacy
Other
2 January 2025 View
Legacy
Other
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2023 View
Legacy
Accounts
30 December 2023 View
Legacy
Other
30 December 2023 View
Legacy
Other
30 December 2023 View
Change Person Director Company With Change Date
Officers
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Legacy
Other
10 January 2023 View
Legacy
Other
10 January 2023 View
Legacy
Accounts
10 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Resolution
Resolution
2 April 2022 View
Memorandum Articles
Incorporation
2 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
31 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 May 2021 View
Change Person Secretary Company With Change Date
Officers
21 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Change Person Director Company With Change Date
Officers
17 May 2019 View
Change Person Director Company With Change Date
Officers
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 May 2018 View
Change Person Director Company With Change Date
Officers
16 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2016 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Change Person Secretary Company With Change Date
Officers
22 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Legacy
Mortgage
13 April 2011 View
Accounts With Accounts Type Small
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Accounts With Accounts Type Small
Accounts
24 February 2010 View
Legacy
Annual Return
2 July 2009 View
Accounts With Accounts Type Small
Accounts
10 February 2009 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Small
Accounts
4 January 2008 View
Legacy
Annual Return
9 July 2007 View
Accounts With Accounts Type Small
Accounts
4 January 2007 View
Legacy
Annual Return
30 June 2006 View
Accounts With Accounts Type Small
Accounts
22 December 2005 View
Legacy
Annual Return
28 July 2005 View
Accounts With Accounts Type Small
Accounts
10 December 2004 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Small
Accounts
26 January 2004 View
Legacy
Annual Return
3 July 2003 View
Auditors Resignation Company
Auditors
15 January 2003 View
Accounts With Accounts Type Full
Accounts
23 October 2002 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Full
Accounts
12 February 2002 View
Legacy
Annual Return
18 June 2001 View
Accounts With Accounts Type Full
Accounts
20 February 2001 View
Legacy
Annual Return
5 July 2000 View
Accounts With Accounts Type Full
Accounts
21 February 2000 View
Legacy
Annual Return
12 July 1999 View
Accounts With Accounts Type Full
Accounts
4 May 1999 View
Legacy
Annual Return
29 June 1998 View
Accounts With Accounts Type Full
Accounts
1 June 1998 View
Legacy
Mortgage
7 October 1997 View
Legacy
Annual Return
25 June 1997 View
Accounts With Accounts Type Full
Accounts
21 January 1997 View
Legacy
Annual Return
4 July 1996 View
Accounts With Accounts Type Full
Accounts
1 March 1996 View
Legacy
Capital
28 September 1995 View
Resolution
Resolution
28 September 1995 View
Legacy
Officers
8 September 1995 View
Auditors Resignation Company
Auditors
18 July 1995 View
Legacy
Annual Return
26 June 1995 View
Legacy
Address
25 May 1995 View
Accounts With Accounts Type Small
Accounts
10 February 1995 View
Legacy
Officers
21 October 1994 View
Legacy
Annual Return
18 July 1994 View
Legacy
Accounts
13 December 1993 View
Legacy
Mortgage
1 October 1993 View
Legacy
Officers
30 June 1993 View
Incorporation Company
Incorporation
24 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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