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The Bi-Fold Door Company Limited

06712673

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 1b Atherton Way, Brigg, DN20 8AR
Incorporated 01/10/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

25120
Manufacture of doors and windows of metal

Officers

Kevin Dean Ashe

director · Since 20/12/2023

British · England · Age 61

Garry Brewin

director · Since 20/12/2023

British · England · Age 63

Alison Jenkin

director · Since 20/12/2023

British · England · Age 57

Stephen John Nadin

director · Since 20/12/2023

British · England · Age 59

Former

Steven Baker

secretary · Resigned 13/08/2019

Steven Raymond Baker

director · Resigned 13/08/2019

David Russell Greenbaum

director · Resigned 20/12/2023

Adam Stephen Kent

director · Resigned 20/12/2023

Sally Michelle Atkinson

director · Resigned 20/12/2023

Persons with Significant Control

Bdc Group Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

30-34, North Street, Hailsham, BN27 1DW

Reg: 12039789 · Companies House · Private Company Limited By Shares

Notified 13/08/2019

Former PSCs

Mr David Russell Greenbaum

Ceased 13/08/2019

Mr Steven Raymond Baker

Ceased 13/08/2019

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 01/05/2024Registered 03/05/2024
Charge
outstanding

ALDERMORE BANK PLC

Created 25/01/2024Registered 25/01/2024

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Unit 1b Atherton Way
2026-05-07

UNIT 1B

post townBrigg
2026-05-07

BRIGG

Filing History73 filings

Accounts filed

accounts with accounts type small

17/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

28/03/20259 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20249 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/05/202452 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/01/202423 pages · PDF
Accounts date changed

change account reference date company previous extended

25/01/20241 page · PDF
Director appointed

appoint person director company with name date

21/12/20232 pages · PDF
Director appointed

appoint person director company with name date

21/12/20232 pages · PDF
Director appointed

appoint person director company with name date

21/12/20232 pages · PDF
Director appointed

appoint person director company with name date

21/12/20232 pages · PDF
Director resigned

termination director company with name termination date

21/12/20231 page · PDF
Director resigned

termination director company with name termination date

21/12/20231 page · PDF
Director resigned

termination director company with name termination date

21/12/20231 page · PDF
Address changed

change registered office address company with date old address new address

21/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

10/11/20234 pages · PDF
PSC05

change to a person with significant control

09/11/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/202310 pages · PDF
Director details changed

change person director company with change date

21/02/20232 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20203 pages · PDF
Address changed

change registered office address company with date old address new address

15/12/20201 page · PDF
Address changed

change registered office address company with date old address new address

15/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/201912 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20194 pages · PDF
PSC07

cessation of a person with significant control

05/09/20193 pages · PDF
PSC07

cessation of a person with significant control

05/09/20193 pages · PDF
Director resigned

termination director company with name termination date

05/09/20191 page · PDF
PSC02

notification of a person with significant control

05/09/20194 pages · PDF
TM02

termination secretary company with name termination date

05/09/20192 pages · PDF
AAMD

accounts amended with accounts type total exemption full

21/08/201910 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/201911 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20184 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20184 pages · PDF
PSC changed

change to a person with significant control

02/10/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/201811 pages · PDF
Director appointed

appoint person director company with name date

04/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/05/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20104 pages · PDF
CH03

change person secretary company with change date

18/10/20101 page · PDF
Director details changed

change person director company with change date

18/10/20102 pages · PDF
Director details changed

change person director company with change date

18/10/20102 pages · PDF
Director details changed

change person director company with change date

18/10/20102 pages · PDF
DISS40

gazette filings brought up to date

13/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20107 pages · PDF
GAZ1

gazette notice compulsary

05/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20095 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director appointed

appoint person director company with name

20/11/20091 page · PDF
Director resigned

termination director company with name

19/11/20091 page · PDF
AP02

appoint corporate director company with name

29/10/20091 page · PDF
287

legacy

28/12/20081 page · PDF
Incorporated

incorporation company

01/10/200813 pages · PDF