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BODFARI QUARRY PRODUCTS LIMITED - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
Company Information
- Company registration number
- 02131388
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Portland House Bickenhill Lane
- Solihull
- Birmingham
- B37 7BQ Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ UK
Management
- Managing Directors
- TARMAC DIRECTORS (UK) LIMITED
- WOOD, Richard John
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-13
- Age Of Company 1987-05-13 37 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bodfari (Quarries) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BODFARI MCALPINE QUARRY PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2022-02-07
- Last Date: 2021-01-24
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BODFARI QUARRY PRODUCTS LIMITED Company Description
- BODFARI QUARRY PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02131388. Its current trading status is "live". It was registered 1987-05-13. It was previously called BODFARI MCALPINE QUARRY PRODUCTS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at Portland House Bickenhill Lane .
Get BODFARI QUARRY PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bodfari Quarry Products Limited - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
- 1987-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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confirmation-statement-with-no-updates (2021-01-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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accounts-with-accounts-type-dormant (2020-03-24) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-16) - CH01
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-13) - AA
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confirmation-statement-with-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-04) - CH01
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confirmation-statement-with-updates (2017-11-03) - CS01
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accounts-with-accounts-type-dormant (2017-06-29) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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change-person-director-company-with-change-date (2016-06-02) - CH01
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confirmation-statement-with-updates (2016-11-28) - CS01
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appoint-corporate-director-company-with-name-date (2016-10-12) - AP02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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change-corporate-secretary-company-with-change-date (2015-08-28) - CH04
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-dormant (2015-09-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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change-corporate-secretary-company-with-change-date (2014-11-27) - CH04
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accounts-with-accounts-type-dormant (2014-08-29) - AA
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appoint-person-director-company-with-name (2014-04-09) - AP01
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termination-director-company-with-name (2014-04-09) - TM01
keyboard_arrow_right 2013
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appoint-corporate-director-company-with-name (2013-07-29) - AP02
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memorandum-articles (2013-06-06) - MEM/ARTS
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appoint-person-director-company-with-name (2013-07-29) - AP01
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termination-director-company-with-name (2013-01-06) - TM01
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termination-director-company-with-name (2013-07-29) - TM01
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accounts-with-accounts-type-dormant (2013-06-03) - AA
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termination-secretary-company-with-name (2013-07-29) - TM02
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resolution (2013-08-01) - RESOLUTIONS
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termination-director-company-with-name (2013-11-21) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-28) - AD01
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change-person-director-company-with-change-date (2013-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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appoint-corporate-secretary-company-with-name (2013-07-29) - AP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-01) - AA
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change-corporate-director-company-with-change-date (2010-01-21) - CH02
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change-corporate-secretary-company-with-change-date (2010-01-21) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-account-reference-date-company-previous-shortened (2010-04-13) - AA01
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termination-director-company-with-name (2010-07-07) - TM01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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accounts-with-accounts-type-dormant (2010-08-25) - AA
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change-person-director-company-with-change-date (2010-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-03) - 288a
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legacy (2009-06-11) - 288b
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accounts-with-accounts-type-dormant (2009-03-05) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-dormant (2008-03-25) - AA
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legacy (2008-02-06) - 288a
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legacy (2008-01-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-04) - AA
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363a
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accounts-with-accounts-type-dormant (2006-03-03) - AA
keyboard_arrow_right 2005
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legacy (2005-08-03) - 288b
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legacy (2005-11-30) - 288b
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legacy (2005-08-03) - 288a
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legacy (2005-11-30) - 363a
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legacy (2005-11-30) - 353
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legacy (2005-08-03) - 287
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accounts-with-accounts-type-dormant (2005-03-10) - AA
keyboard_arrow_right 2004
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legacy (2004-12-13) - 363s
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accounts-with-accounts-type-dormant (2004-03-17) - AA
keyboard_arrow_right 2003
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legacy (2003-12-16) - 363s
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accounts-with-accounts-type-dormant (2003-03-14) - AA
keyboard_arrow_right 2002
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legacy (2002-12-10) - 363s
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accounts-with-accounts-type-dormant (2002-03-29) - AA
keyboard_arrow_right 2001
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legacy (2001-12-13) - 363s
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accounts-with-accounts-type-dormant (2001-03-23) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-22) - AA
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legacy (2000-12-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-10) - 363s
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accounts-with-accounts-type-dormant (1999-03-19) - AA
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resolution (1999-03-14) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-04-02) - AA
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legacy (1998-05-10) - 287
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legacy (1998-05-10) - 288b
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legacy (1998-12-31) - 363s
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legacy (1998-05-10) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-01) - 363s
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accounts-with-made-up-date (1997-04-01) - AA
keyboard_arrow_right 1996
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legacy (1996-12-10) - 363s
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accounts-with-made-up-date (1996-04-25) - AA
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legacy (1996-04-24) - 225
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legacy (1996-02-26) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-23) - 288
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legacy (1995-03-06) - 363s
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legacy (1995-05-23) - 287
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legacy (1995-03-10) - 288
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legacy (1995-06-20) - 287
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accounts-with-made-up-date (1995-08-24) - AA
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certificate-change-of-name-company (1995-05-30) - CERTNM
keyboard_arrow_right 1994
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legacy (1994-06-09) - 288
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legacy (1994-03-04) - 363x
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accounts-with-made-up-date (1994-03-04) - AA
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legacy (1994-02-16) - 288
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legacy (1994-01-20) - 288
keyboard_arrow_right 1993
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legacy (1993-03-03) - 363x
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legacy (1993-02-15) - 288
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accounts-with-made-up-date (1993-03-03) - AA
keyboard_arrow_right 1992
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legacy (1992-05-12) - 288
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accounts-with-made-up-date (1992-02-20) - AA
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legacy (1992-02-20) - 363x
keyboard_arrow_right 1991
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legacy (1991-12-05) - 287
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accounts-with-made-up-date (1991-03-21) - AA
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legacy (1991-03-21) - 363x
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-03-22) - AA
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legacy (1990-03-22) - 363
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legacy (1990-04-03) - 288
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legacy (1990-11-02) - 288
keyboard_arrow_right 1989
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legacy (1989-11-21) - 288
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legacy (1989-08-09) - 225(1)
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accounts-with-made-up-date (1989-07-24) - AA
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legacy (1989-07-24) - 363
keyboard_arrow_right 1988
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resolution (1988-04-06) - RESOLUTIONS
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certificate-change-of-name-company (1988-12-16) - CERTNM
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certificate-change-of-name-company (1988-05-05) - CERTNM
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legacy (1988-04-06) - 123
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memorandum-articles (1988-03-10) - MEM/ARTS
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legacy (1988-03-07) - 287
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resolution (1988-03-07) - RESOLUTIONS
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legacy (1988-03-07) - 288
keyboard_arrow_right 1987
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certificate-incorporation (1987-05-13) - CERTINC
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legacy (1987-05-13) - PUC 2