BODFARI (QUARRIES) LIMITED
Overview
| Company Name | BODFARI (QUARRIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02019627 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BODFARI (QUARRIES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BODFARI (QUARRIES) LIMITED located?
| Registered Office Address | Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BODFARI (QUARRIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BODFARI (QUARRIES) LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for BODFARI (QUARRIES) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jan 24, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Statement of capital on Apr 27, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Richard John Wood as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Ruth Sarah Button as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||||||
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX | 1 pages | AD02 | ||||||||||||||
Change of details for Tarmac Trading Limited as a person with significant control on Aug 15, 2022 | 2 pages | PSC05 | ||||||||||||||
Secretary's details changed for Tarmac Secretaries (Uk) Limited on Aug 15, 2022 | 1 pages | CH04 | ||||||||||||||
Director's details changed for Tarmac Directors (Uk) Limited on Aug 15, 2022 | 1 pages | CH02 | ||||||||||||||
Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on Aug 15, 2022 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||
Termination of appointment of Michael John Choules as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard John Wood as a director on Apr 09, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BODFARI (QUARRIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Secretary | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom |
| 9859690020 | ||||||||||
| BUTTON, Ruth Sarah | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | Chartered Accountant | 300780840001 | ||||||||
| TARMAC DIRECTORS (UK) LIMITED | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom |
| 148616660003 | ||||||||||
| DOUGLAS, Helen | Secretary | 3 Thorngrove Drive SK9 1DQ Wilmslow Cheshire | British | Finance Director | 93893410001 | |||||||||
| PRIESTLEY, Katherine Ann | Secretary | 41j Roland Gardens SW7 3PQ London | British | 51895360001 | ||||||||||
| THOMAS, Keith Michael | Secretary | 56 Earlsway CH4 8AZ Chester Cheshire | British | 71810490001 | ||||||||||
| TARMAC NOMINEES TWO LIMITED | Secretary | Millfields Road Ettingshall WV4 6JP Wolverhampton C/O Tarmac Plc West Midlands England |
| 68229150002 | ||||||||||
| BOLTER, Andrew Christopher | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | United Kingdom | British | Accountant | 146583270001 | ||||||||
| CHOULES, Michael John | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House | United Kingdom | British | Accountant | 178681090004 | ||||||||
| CLARE, Kenneth Stephen | Director | 5 Gleneagles Drive Tytherington SK10 2TG Macclesfield Cheshire | British | Company Director | 13078410002 | |||||||||
| DOUGLAS, Helen | Director | 3 Thorngrove Drive SK9 1DQ Wilmslow Cheshire | British | Finance Director | 93893410001 | |||||||||
| DOYLE, Brian | Director | 1 Seaton Close Derby Park West Derby L12 0QA Liverpool Merseyside | British | Director | 23652390002 | |||||||||
| GRADY, David Anthony | Director | Sandhills Road Barnt Green B45 8NR Birmingham 20 | England | British | Accountant | 139324790001 | ||||||||
| GRIMASON, Deborah | Director | Bickenhill Lane B37 7BQ Solihuill Portland House West Midlands United Kingdom | United Kingdom | British | Solicitor | 120668330001 | ||||||||
| HAINES, Stuart Maurice | Director | 45 Far Lane Normanton On Soar LE12 5HA Loughborough Leicestershire | British | Company Director | 76972000001 | |||||||||
| JAMES, Clive Cadwgan | Director | Hillcote Cottage 1 Jeffrey Lane Bradwell S33 9JE Sheffield | British | Managing Director | 45777800003 | |||||||||
| KEARSLEY-WOOLLER, Jonathan | Director | Carlton 106 Peulwys Lane LL29 8YE Colwyn Bay Clwyd | British | Director | 23652400001 | |||||||||
| LEE, David | Director | 7 Bassenthwaite Road Noctorum Wirral | British | Director | 23652410001 | |||||||||
| MOORE, David Bruce | Director | Badgers Riverview Road Pangbourne RG8 7AU Reading Berkshire | United Kingdom | British | Company Director | 29599760001 | ||||||||
| PENHALLURICK, Fiona Puleston | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | England | British | Company Director | 147397910001 | ||||||||
| PRIESTLEY, Derek | Director | Shieldaig Oldfield Road L60 5SN Heswall Wirral | British | Director | 2615850001 | |||||||||
| PRIESTLEY, Geoffrey | Director | Singret Farm Llay LL12 0NR Wrexham Clwyd | Wales | British | Director | 5738930001 | ||||||||
| PRIESTLEY, Katherine Ann | Director | 41j Roland Gardens SW7 3PQ London | British | Director | 51895360001 | |||||||||
| PRIESTLEY, Mary Irene | Director | Shieldaig Oldfield Road L60 Haswell Wirral | British | Director | 23652430001 | |||||||||
| PRIESTLY, Roderick Charles | Director | Apt 17 42/44 Sackville Street M1 3NF Manchester | British | Barrister At Law | 53776600001 | |||||||||
| READDY, Douglas Neil | Director | 249 Menlove Avenue L25 7SA Liverpool Merseyside | British | Director | 23652440001 | |||||||||
| REYNOLDS, Christopher Gordon | Director | 4 Whites Meadow Ranton ST18 9JB Stafford | England | British | Accountant | 32416250001 | ||||||||
| ROBERTS, David Charles | Director | The Firs Fron Park Road CH8 7UT Holywell Clwyd | Wales | British | Director | 36903420001 | ||||||||
| ROBERTS, William John | Director | 6 Chestnut Drive Holmes Chapel CW5 7HD Cheshire | British | Company Director | 47726680001 | |||||||||
| STIRK, James Richard | Director | Millfields Road Ettingshall WV4 6JP Wolverhampton West Midlands | England | British | Solicitor | 34328400002 | ||||||||
| TURNER, John Edwin | Director | Amstell House Willow Court, Hadnall SY4 3EJ Shrewsbury Salop | British | Director | 64270880001 | |||||||||
| WARD, Kevan James | Director | 7 Kiln Brow Bromley Cross BL7 9NR Bolton Lancashire | British | Marketing Director | 33133810001 | |||||||||
| WOOD, Richard John | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | Accountant | 260336000001 | ||||||||
| LAFARGE TARMAC DIRECTORS (UK) LIMITED | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom |
| 148616660002 | ||||||||||
| TARMAC NOMINEES LIMITED | Director | Millfields Road Ettingshall WV4 6JP Wolverhampton C/O Tarmac Plc West Midlands England |
| 68229260001 |
Who are the persons with significant control of BODFARI (QUARRIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tarmac Trading Limited | Apr 06, 2016 | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0