THE BI-FOLD DOOR COMPANY LIMITED

Overview

Company Name	THE BI-FOLD DOOR COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06712673
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2008

Summary

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

What is the purpose of THE BI-FOLD DOOR COMPANY LIMITED?

Manufacture of doors and windows of metal (25120) / Manufacturing

Where is THE BI-FOLD DOOR COMPANY LIMITED located?

Registered Office Address	Unit 1b Atherton Way DN20 8AR Brigg North Lincolnshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE BI-FOLD DOOR COMPANY LIMITED?

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

What is the status of the latest confirmation statement for THE BI-FOLD DOOR COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2025
Next Confirmation Statement Due	Nov 02, 2025
Next Confirmation Statement Made Up To	Oct 19, 2024
Overdue	No

What are the latest filings for THE BI-FOLD DOOR COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Accounts for a small company made up to Mar 31, 2024	9 pages	AA

Jan 31, 2025	Previous accounting period shortened from Dec 20, 2024 to Mar 31, 2024	2 pages	AA01

Oct 21, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Total exemption full accounts made up to Dec 20, 2023	9 pages	AA

May 03, 2024	Registration of charge 067126730002, created on May 01, 2024	52 pages	MR01

Jan 25, 2024	Previous accounting period extended from Oct 31, 2023 to Dec 20, 2023	1 pages	AA01

Jan 25, 2024	Registration of charge 067126730001, created on Jan 25, 2024	23 pages	MR01

Dec 21, 2023	Appointment of Mr Stephen John Nadin as a director on Dec 20, 2023	2 pages	AP01

Dec 21, 2023	Appointment of Ms Alison Jenkin as a director on Dec 20, 2023	2 pages	AP01

Dec 21, 2023	Appointment of Mr Garry Brewin as a director on Dec 20, 2023	2 pages	AP01

Dec 21, 2023	Appointment of Mr Kevin Dean Ashe as a director on Dec 20, 2023	2 pages	AP01

Dec 21, 2023	Termination of appointment of Adam Stephen Kent as a director on Dec 20, 2023	1 pages	TM01

Dec 21, 2023	Termination of appointment of David Russell Greenbaum as a director on Dec 20, 2023	1 pages	TM01

Dec 21, 2023	Termination of appointment of Sally Michelle Atkinson as a director on Dec 20, 2023	1 pages	TM01

Dec 21, 2023	Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW United Kingdom to Unit 1B Atherton Way Brigg North Lincolnshire DN20 8AR on Dec 21, 2023	1 pages	AD01

Nov 10, 2023	Confirmation statement made on Oct 19, 2023 with updates	4 pages	CS01

Nov 09, 2023	Change of details for Bdc Group Limited as a person with significant control on Oct 01, 2023	2 pages	PSC05

Apr 04, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Feb 21, 2023	Director's details changed for Ms Sally Michelle Cowan on Feb 21, 2023	2 pages	CH01

Nov 17, 2022	Confirmation statement made on Oct 19, 2022 with updates	4 pages	CS01

Jul 28, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Dec 29, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Dec 15, 2020	Registered office address changed from 30-34 30-34 North Street Hailsham East Sussex BN27 1DW England to 30-34 North Street Hailsham East Sussex BN27 1DW on Dec 15, 2020	1 pages	AD01

View All Filings

Who are the officers of THE BI-FOLD DOOR COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHE, Kevin Dean Atherton Way DN20 8AR Brigg Unit 1b North Lincolnshire United Kingdom	Dec 20, 2023		Director	Atherton Way DN20 8AR Brigg Unit 1b North Lincolnshire United Kingdom	England	British	1964-10	Production Director	277619730001
BREWIN, Garry Atherton Way DN20 8AR Brigg Unit 1b North Lincolnshire United Kingdom	Dec 20, 2023		Director	Atherton Way DN20 8AR Brigg Unit 1b North Lincolnshire United Kingdom	England	British	1963-4	Operations Director	299672920001
JENKIN, Alison Atherton Way DN20 8AR Brigg Unit 1b North Lincolnshire United Kingdom	Dec 20, 2023		Director	Atherton Way DN20 8AR Brigg Unit 1b North Lincolnshire United Kingdom	England	British	1969-1	Company Accountant	280846750001
NADIN, Stephen John Atherton Way DN20 8AR Brigg Unit 1b North Lincolnshire United Kingdom	Dec 20, 2023		Director	Atherton Way DN20 8AR Brigg Unit 1b North Lincolnshire United Kingdom	England	British	1967-3	Managing Director	95794510006
BAKER, Steven 601 London Road SS0 9PE Westcliff-On-Sea Kingsridge House Essex	Oct 01, 2008	Aug 13, 2019	Secretary	601 London Road SS0 9PE Westcliff-On-Sea Kingsridge House Essex					133652980001
ATKINSON, Sally Michelle Atherton Way DN20 8AR Brigg Unit 1b North Lincolnshire United Kingdom	Apr 04, 2018	Dec 20, 2023	Director	Atherton Way DN20 8AR Brigg Unit 1b North Lincolnshire United Kingdom	England	British	1974-8	Director	244884110002
BAKER, Steven Raymond 601 London Road SS0 9PE Westcliff-On-Sea Kingsridge House Essex	Oct 01, 2008	Aug 13, 2019	Director	601 London Road SS0 9PE Westcliff-On-Sea Kingsridge House Essex	England	British	1964-12	Director	103303500001
GREENBAUM, David Russell Atherton Way DN20 8AR Brigg Unit 1b North Lincolnshire United Kingdom	Oct 01, 2008	Dec 20, 2023	Director	Atherton Way DN20 8AR Brigg Unit 1b North Lincolnshire United Kingdom	England	British	1961-12	Director	111907890001
KENT, Adam Stephen Atherton Way DN20 8AR Brigg Unit 1b North Lincolnshire United Kingdom	Aug 01, 2009	Dec 20, 2023	Director	Atherton Way DN20 8AR Brigg Unit 1b North Lincolnshire United Kingdom	United Kingdom	British	1963-6	Company Directors	147094080001
THE BI-FOLD DOOR COMPANY LIMITED Frinton Road Collier Row RM5 2ER Romford 63 Essex	Aug 01, 2009	Oct 01, 2009	Director	Frinton Road Collier Row RM5 2ER Romford 63 Essex					146575390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BI-FOLD DOOR COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bdc Group Limited

Aug 13, 2019

North Street

BN27 1DW Hailsham

30-34

East Sussex

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England
Place Registered	Companies House
Registration Number	12039789

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Steven Raymond Baker

Apr 06, 2016

601 London Road

SS0 9PE Westcliff-On-Sea

Kingsridge House

Essex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr David Russell Greenbaum

Apr 06, 2016

601 London Road

SS0 9PE Westcliff-On-Sea

Kingsridge House

Essex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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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