ROOFBASE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ROOFBASE GROUP LIMITED
COMPANY NUMBER
08401214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
13/02/2013
(11 years and 10 months old)
WEBSITE
www.bcplimited.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/02/2016
14/08/2017
VENTURA BUILDING PRODUCTS LTD
View all previous names
LEICESTERSHIRE
LE16 7PS
Telephone: 01858410372
TPS: No
Holland House Valley Way
Rockingham Road
Market Harborough
Leicestershire LE16 7PS
LE16 7PS
Telephone: 410372
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RADMAT BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ROOFBASE GROUP LIMITED | Active - Accounts Filed | View Report |
| ROOFBASE (EXETER) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROOFBASE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROOFBASE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROOFBASE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2013 - Present (11 years and 10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
07/09/2015 - Present (9 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 15 Past: 13 |
View Report |
|
28/09/2016 - Present (8 years and 2 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
23/12/2016 - Present (7 years and 11 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RADMAT LIMITED | Active - Accounts Filed | View Report |
| RADMAT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JETGRIP LIMITED | Active - Accounts Filed | View Report |
| RADMAT BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| COOKER HIRE LIMITED | Active - Accounts Filed | View Report |
| ESHA (UK) LIMITED | Non-Trading | View Report |
| INSTAR HOLDINGS LTD | Active - Accounts Filed | View Report |
| INSTAR UK LIMITED | Active - Accounts Filed | View Report |
| QUANTUM INSULATION LIMITED | Active - Accounts Filed | View Report |
| ROOF GIANT LIMITED | Active - Accounts Filed | View Report |
| ROOFBASE GROUP LIMITED | Active - Accounts Filed | View Report |
| ROOFBASE (EXETER) LIMITED | Dormant | View Report |
| ROOFBASE (SWANSEA) LIMITED | Non-Trading | View Report |
| ROOFBASE LIMITED | Active - Accounts Filed | View Report |
| ROOFSTORE DIRECT LIMITED | Company is dissolved | View Report |
| TOOL GIANT LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 11/04/2017 | Change in Reg. Office |
| 02/03/2017 | New Annual Return filed |
| 16/01/2017 | New Board Member Steven John Lloyd (907075478) Appointed |
| 18/10/2016 | Roger Charles Robert Hall (921584157) has left the board |
| 18/10/2016 | New Board Member Roger Charles Robert Hall (901026414) Appointed |
| 11/10/2016 | New Board Member Roger Charles Robert Hall (921584157) Appointed |
| 11/10/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 29/02/2016 | New Board Member Robert Livio Speroni (903632761) Appointed |
| 29/02/2016 | Robert Livio Speroni (920527505) has left the board |
| 29/02/2016 | Robert Livio Speroni (920527505) has left the board |
| 29/02/2016 | New Board Member Robert Livio Speroni (903632761) Appointed |
| 22/02/2016 | New Board Member Robert Livio Speroni (920527505) Appointed |
| 22/02/2016 | New Board Member Robert Livio Speroni (920527505) Appointed |
| 16/02/2016 | Change in Reg. Office |
| 16/02/2016 | Change in Reg. Office |
| 11/11/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 29/08/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 29/01/2014 | Change in Reg. Office |
| 15/02/2013 | New Board Member Nigel Mark Dickinson (907767303) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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