B & D HEASMAN ROOFING LIMITED
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON NW3 6BP- Active
- Private Limited Company
- Company No. 07503549
- Last Updated: 01 Mar 2024
Company Profile
B & D HEASMAN ROOFING LIMITED was incorporated on Monday, January 24, 2011 as a Private Limited Company with registered address in LONDON. B & D HEASMAN ROOFING LIMITED has the status: Active and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 13 years 9 months and 21 days.
| Name | B & D HEASMAN ROOFING LIMITED |
|---|---|
| Company number | 07503549 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Malcolm Colin Heasman Nationality: British |
Dates: Monday, January 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brett Heasman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dean Heasman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
No mortgages have been registered against B & D HEASMAN ROOFING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| B & D HEASMAN ROOFING LIMITED | 24 Jan 2011 |