B L HOLLIDAY ROOFING CONTRACTORS LIMITED

Overview

Company Name	B L HOLLIDAY ROOFING CONTRACTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06440125
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B L HOLLIDAY ROOFING CONTRACTORS LIMITED?

Roofing activities (43910) / Construction

Where is B L HOLLIDAY ROOFING CONTRACTORS LIMITED located?

Registered Office Address	4 Rescue Copse Spring Hill Arley CV7 8HN Coventry England
Undeliverable Registered Office Address	No

What are the latest accounts for B L HOLLIDAY ROOFING CONTRACTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for B L HOLLIDAY ROOFING CONTRACTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for B L HOLLIDAY ROOFING CONTRACTORS LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	CS01

Jan 14, 2026	Director's details changed for Mr Darren Holliday on Jan 06, 2026	2 pages	CH01

Jan 14, 2026	Change of details for Mr Darren Holliday as a person with significant control on Jan 06, 2026	2 pages	PSC04

Jan 12, 2026	Director's details changed for Mr Darren Holliday on Jan 12, 2026	2 pages	CH01

Sep 17, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 09, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 13, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Dec 13, 2023	Registered office address changed from 4 Rescue Copse Spring Hill Arley Coventry CV7 8NH England to 4 Rescue Copse Spring Hill Arley Coventry CV7 8HN on Dec 13, 2023	1 pages	AD01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 20, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 18, 2022	Director's details changed for Mr Darren Holliday on Jan 14, 2022	2 pages	CH01

Jan 18, 2022	Registered office address changed from 2 Church Lane Arley Coventry CV7 8FW England to 4 Rescue Copse Spring Hill Arley Coventry CV7 8NH on Jan 18, 2022	1 pages	AD01

Jan 18, 2022	Change of details for Mr Darren Holliday as a person with significant control on Jan 14, 2022	2 pages	PSC04

Jan 04, 2022	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Oct 28, 2021	Amended micro company accounts made up to Dec 31, 2020	2 pages	AAMD

May 20, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 21, 2020	Confirmation statement made on Nov 29, 2020 with updates	4 pages	CS01

Aug 06, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jul 01, 2020	Notification of Darren Holliday as a person with significant control on Jun 24, 2020	2 pages	PSC01

Jul 01, 2020	Cessation of Patricia Holliday as a person with significant control on Jun 24, 2020	1 pages	PSC07

Jul 01, 2020	Termination of appointment of Patricia Holliday as a director on Jun 24, 2020	1 pages	TM01

Jul 01, 2020	Termination of appointment of Patricia Holliday as a secretary on Jul 01, 2020	1 pages	TM02

Dec 11, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of B L HOLLIDAY ROOFING CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLIDAY, Darren Brett Colliers Way Old Arley CV7 8HN Coventry 4 England	Apr 06, 2010		Director	Colliers Way Old Arley CV7 8HN Coventry 4 England	England	British	1973-12	150620700002
HOLLIDAY, Patricia Packington Lane Maxstoke, Coleshill B46 2QP Birmingham Brooklands United Kingdom	Sep 01, 2009	Jul 01, 2020	Secretary	Packington Lane Maxstoke, Coleshill B46 2QP Birmingham Brooklands United Kingdom		British		135824490001
DORAM & CO The Friary WS13 6QH Lichfield 37 Staffordshire United Kingdom	Nov 29, 2007	Sep 01, 2009	Secretary	The Friary WS13 6QH Lichfield 37 Staffordshire United Kingdom				135822430001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 29, 2007	Nov 29, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HOLLIDAY, Patricia Packington Lane Maxstoke, Coleshill B46 2QP Birmingham Brooklands United Kingdom	Nov 29, 2007	Jun 24, 2020	Director	Packington Lane Maxstoke, Coleshill B46 2QP Birmingham Brooklands United Kingdom	England	British	1951-9	135824490001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 29, 2007	Nov 29, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B L HOLLIDAY ROOFING CONTRACTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Brett Holliday Spring Hill Old Arley CV7 8HN Coventry 4 Rescue Copse England	Jun 24, 2020	Spring Hill Old Arley CV7 8HN Coventry 4 Rescue Copse England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Patricia Holliday Church Lane Arley CV7 8FW Coventry 2 England	Nov 29, 2016	Church Lane Arley CV7 8FW Coventry 2 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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