BEACON ROOFING LIMITED

Company number 02830038

Date	Type	Description	View / Download
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(11 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(126 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
18 Aug 2023	CH01	Director's details changed for Mr Simon David Pearson on 14 August 2023	(2 pages)
10 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	(3 pages)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(11 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(112 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(2 pages)
15 Sep 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 March 2022	(1 page)
13 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	(3 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	(13 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
31 Mar 2022	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 31 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Simon David Pearson as a director on 31 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Michael David Gant as a director on 31 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Alan Jonathan Simpson as a director on 31 March 2022	(2 pages)
31 Mar 2022	AD01	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 31 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Kevin Hibbs as a director on 31 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Sam Short as a director on 31 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of David Graeme Conquer as a director on 31 March 2022	(1 page)
31 Mar 2022	TM02	Termination of appointment of Shane Whiffen as a secretary on 31 March 2022	(1 page)
22 Feb 2022	AA	Unaudited abridged accounts made up to 31 August 2021	(9 pages) Download iXBRL
03 Nov 2021	MR04	Satisfaction of charge 2 in full	(1 page)