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Home > England & Wales Companies > BEACON ROOFING LIMITED
Company Information for

BEACON ROOFING LIMITED

C/O BRICKABILITY LIMITED SOUTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3XG,
Company Registration Number
02830038
Private Limited Company
Active

Company Overview

About Beacon Roofing Ltd
BEACON ROOFING LIMITED was founded on 1993-06-24 and has its registered office in Bridgend. The organisation's status is listed as "Active". Beacon Roofing Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BEACON ROOFING LIMITED
 
Legal Registered Office
C/O BRICKABILITY LIMITED SOUTH ROAD
BRIDGEND INDUSTRIAL ESTATE
BRIDGEND
CF31 3XG
Other companies in GU5
 
Filing Information
Company Number 02830038
Company ID Number 02830038
Date formed 1993-06-24
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB602659351  
Last Datalog update: 2025-02-05 11:49:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACON ROOFING LIMITED
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Companies with same name BEACON ROOFING LIMITED
The following companies were found which have the same name as BEACON ROOFING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEACON ROOFING SERVICES LIMITED THE OLD POST OFFICE STATION ROAD GOMSHALL SURREY GU5 9LA Active - Proposal to Strike off Company formed on the 2000-03-16
BEACON ROOFING SUPPLY CANADA COMPANY Prince Edward Island Unknown Company formed on the 2012-02-13
BEACON ROOFING SUPPLY CANADACOMPANY 3500, 855 - 2 STREET SW CALGARY ALBERTA T2P 4J8 Active Company formed on the 2012-02-10
BEACON ROOFING SUPPLY CANADACOMPANY 3500, 855 - 2 STREET SW CALGARY ALBERTA T2P 4J8 Active Company formed on the 2012-02-10
Beacon Roofing Supply, Inc. Delaware Unknown
BEACON ROOFING & CONTRACTORS INC 1639 BEACH BLVD JACKSONVILLE BEACH FL 32250 Inactive Company formed on the 2013-05-09
BEACON ROOFING AND WATERPROOFING INCORPORATED California Unknown
BEACON ROOFING COMPANY INCORPORATED New Jersey Unknown
Beacon Roofing And Siding LLC Connecticut Unknown
Beacon Roofing Waterproofing Corp Maryland Unknown
BEACON ROOFING INC Oklahoma Unknown
BEACON ROOFING LLC 1021 N Market Plz Ste 107 Office 5033 Pueblo West CO 81007 Noncompliant Company formed on the 2023-06-12

Company Officers of BEACON ROOFING LIMITED

Current Directors
Officer Role Date Appointed
SHANE WHIFFEN
 Company Secretary 1993-06-24
DAVID GRAEME CONQUER
 Director 2013-03-11
KEVIN HIBBS
 Director 2013-03-11
SHANE WHIFFEN
 Director 1993-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN O'DONOHUE
 Director 1994-08-01 2012-03-30
JEAN MARGARET O'DONOHUE
 Director 1993-06-24 1994-08-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-06-24 1993-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE WHIFFEN BEACON ROOFING SERVICES LIMITED Company Secretary 2000-03-16 CURRENT 2000-03-16 Active - Proposal to Strike off
SHANE WHIFFEN WHIFFEN HOLDINGS LIMITED Director 2011-12-15 CURRENT 2011-10-10 Active
SHANE WHIFFEN BEACON ROOFING SERVICES LIMITED Director 2000-03-16 CURRENT 2000-03-16 Active - Proposal to Strike off

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
2025-01-02Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2025-01-02Audit exemption statement of guarantee by parent company for period ending 31/03/24
2025-01-02Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2025-01-02Audit exemption subsidiary accounts made up to 2024-03-31
2024-12-16DIRECTOR APPOINTED MR DOUGLAS SCOTT BRYCE
2024-07-26APPOINTMENT TERMINATED, DIRECTOR ALAN JONATHAN SIMPSON
2024-07-04DIRECTOR APPOINTED MR FRANCIS JOHN HANNA
2023-12-30Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-30Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-30Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-30Audit exemption subsidiary accounts made up to 2023-03-31
2023-08-18Director's details changed for Mr Simon David Pearson on 2023-08-14
2023-07-10CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-01-10Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-10Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-10Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-10Audit exemption subsidiary accounts made up to 2022-03-31
2022-09-15AA01Previous accounting period shortened from 31/08/22 TO 31/03/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-04-02MEM/ARTSARTICLES OF ASSOCIATION
2022-04-02RES01ADOPT ARTICLES 02/04/22
2022-03-31AP04Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as company secretary on 2022-03-31
2022-03-31AP01DIRECTOR APPOINTED MR ALAN JONATHAN SIMPSON
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM The Old Post Office Station Road Gomshall Surrey GU5 9LA England
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAEME CONQUER
2022-03-31TM02Termination of appointment of Shane Whiffen on 2022-03-31
2021-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-08-21PSC05Change of details for Whiffen Holdings Limited as a person with significant control on 2020-08-01
2020-08-21CH03SECRETARY'S DETAILS CHNAGED FOR MR SHANE WHIFFEN on 2020-08-01
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-05-17CH01Director's details changed for David Graeme Conquer on 2019-05-17
2019-05-17AP01DIRECTOR APPOINTED MR SAM SHORT
2018-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-08-16CH01Director's details changed for Mr Shane Whiffen on 2017-08-11
2017-06-30PSC02Notification of Whiffen Holdings Limited as a person with significant control on 2016-04-06
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM 31 Chertsey Street Guildford GU1 4HD United Kingdom
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-26AR0124/06/16 ANNUAL RETURN FULL LIST
2016-06-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22CH03SECRETARY'S DETAILS CHNAGED FOR SHANE WHIFFEN on 2015-07-22
2015-07-22CH01Director's details changed for Shane Whiffen on 2015-07-22
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/15 FROM Pannell House Park Street Guildford Surrey GU1 4HN
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-24AR0124/06/15 ANNUAL RETURN FULL LIST
2015-06-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HIBBS / 13/01/2015
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/15 FROM Tillingbourne Barn the Street Albury Surrey GU5 9AG
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAEME CONQUER / 13/01/2015
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-14AR0124/06/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0124/06/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AP01DIRECTOR APPOINTED KEVIN HIBBS
2013-04-16AP01DIRECTOR APPOINTED DAVID GRAEME CONQUER
2012-07-26AR0124/06/12 FULL LIST
2012-05-23AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN O'DONOHUE
2011-07-22AR0124/06/11 FULL LIST
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE WHIFFEN / 24/06/2011
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN O'DONOHUE / 24/06/2011
2011-04-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-07-28AR0124/06/10 FULL LIST
2010-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-07-02363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-07-01363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-07-09363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-30363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-07-28363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-07-02363sRETURN MADE UP TO 24/06/04; NO CHANGE OF MEMBERS
2004-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-07-03363sRETURN MADE UP TO 24/06/03; NO CHANGE OF MEMBERS
2003-01-15AUDAUDITOR'S RESIGNATION
2002-10-23AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-06-25363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-02-12AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-06-18363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-02-20AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-07-05363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-02-21AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-07-12363sRETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1999-05-04AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-06-29363sRETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1998-06-01AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-10-07395PARTICULARS OF MORTGAGE/CHARGE
1997-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-25363sRETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-07-04363sRETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
1996-03-01AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-09-28ORES14CAP 998X£1 SHT 31/08/95
1995-09-2888(2)RAD 31/08/95--------- £ SI 998@1=998 £ IC 2/1000
1995-09-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-18AUDAUDITOR'S RESIGNATION
1995-06-26363sRETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
1995-05-25287REGISTERED OFFICE CHANGED ON 25/05/95 FROM: 114A HIGH ST GODALLMING SURREY GU7 1DW
1995-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-10-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-18363sRETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS
1994-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/94
1994-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1993-10-01395PARTICULARS OF MORTGAGE/CHARGE
1993-06-30288SECRETARY RESIGNED
1993-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to BEACON ROOFING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BEACON ROOFING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BEACON ROOFING LIMITED

Intangible Assets
Patents
We have not found any records of BEACON ROOFING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACON ROOFING LIMITED
Trademarks
We have not found any records of BEACON ROOFING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACON ROOFING 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 (43910 - Roofing activities) as BEACON ROOFING LIMITED are:

M & J SERVICES LTD £ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED £ 1,093,987
KINGSLEY ROOFING LIMITED £ 676,564
MALONE ROOFING (NEWBURY) LIMITED £ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED £ 405,530
WARNER CONTRACTING LIMITED £ 386,443
ACCURATE ROOFING LTD. £ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD £ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
BRIGGS AMASCO LIMITED £ 134,304
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
Outgoings
Business Rates/Property Tax
Business rates information was found for BEACON ROOFING LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Post Office 49 Station Road Gomshall Guildford GU5 9LA 6,100
Guildford Borough Council Tillingbourne Barn The Street Albury Guildford GU5 9AG 1,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACON ROOFING 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 BEACON ROOFING 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 CF31 3XG