Bodfari (Quarries) Limited

Active02019627 Private limited company
Incorporated
14 May 1986 (40 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
32
Outstanding
0
Part satisfied
0
Satisfied
32

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited, Blue Circle Investments Limited · more companies
British
Born August 1987 (39)
Corporate Director · Appointed 15 August 2016
Also at Scotash Limited, Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited · more companies
Corporate Secretary · Appointed 28 June 2013
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Officer history (34 former)
1 October 2025
Appointed Raia, Jennifer as Director
1 October 2025
Resigned Button, Ruth Sarah as Director
30 September 2022
Appointed Button, Ruth Sarah as Director
30 September 2022
Resigned Wood, Richard John as Director
9 April 2021
Resigned Choules, Michael John as Director
9 April 2021
Appointed Wood, Richard John as Director
15 August 2016
Appointed Tarmac Directors (UK) Limited as Corporate Director
15 March 2016
Resigned Penhallurick, Fiona Puleston as Director
27 August 2015
Resigned Lafarge Tarmac Directors (UK) Limited as Corporate Director
27 August 2015
Appointed Choules, Michael John as Director
4 April 2014
Appointed Penhallurick, Fiona Puleston as Director
4 April 2014
Resigned Bolter, Andrew Christopher as Director
20 November 2013
Resigned Grimason, Deborah as Director
28 June 2013
Appointed Grimason, Deborah as Director
28 June 2013
Appointed Lafarge Tarmac Directors (UK) Limited as Corporate Director
28 June 2013
Resigned Tarmac Nominees Two Limited as Corporate Secretary
28 June 2013
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
28 June 2013
Resigned Tarmac Nominees Two Limited as Corporate Director
28 June 2013
Resigned Tarmac Nominees Limited as Corporate Director
14 December 2012
Resigned Stirk, James Richard as Director
3 September 2012
Appointed Bolter, Andrew Christopher as Director
11 June 2010
Resigned Grady, David Anthony as Director
11 June 2010
Appointed Stirk, James Richard as Director
18 May 2009
Appointed Grady, David Anthony as Director
18 May 2009
Resigned Reynolds, Christopher Gordon as Director
17 January 2008
Appointed Reynolds, Christopher Gordon as Director
16 May 2005
Resigned Douglas, Helen as Secretary
16 May 2005
Resigned Clare, Kenneth Stephen as Director
16 May 2005
Resigned Haines, Stuart Maurice as Director
16 May 2005
Appointed Tarmac Nominees Limited as Corporate Director
16 May 2005
Appointed Tarmac Nominees Two Limited as Corporate Director
16 May 2005
Resigned James, Clive Cadwgan as Director
16 May 2005
Resigned Douglas, Helen as Director
16 May 2005
Appointed Tarmac Nominees Two Limited as Corporate Secretary
1 December 2000
Resigned Roberts, William John as Director
7 May 1999
Resigned Moore, David Bruce as Director
31 October 1998
Resigned Kearsley-Wooller, Jonathan as Director
7 August 1998
Resigned Doyle, Brian as Director
31 July 1998
Resigned Ward, Kevan James as Director
30 June 1998
Resigned Roberts, David Charles as Director
23 April 1998
Appointed Moore, David Bruce as Director
23 April 1998
Resigned Priestley, Katherine Ann as Director
23 April 1998
Appointed Haines, Stuart Maurice as Director
23 April 1998
Appointed Roberts, William John as Director
23 April 1998
Resigned Priestly, Roderick Charles as Director
23 April 1998
Appointed Douglas, Helen as Secretary
23 April 1998
Resigned Priestley, Katherine Ann as Secretary
23 April 1998
Appointed Clare, Kenneth Stephen as Director
23 April 1998
Resigned Priestley, Mary Irene as Director
23 April 1998
Resigned Priestley, Derek as Director
23 April 1998
Appointed Douglas, Helen as Director
23 April 1998
Appointed James, Clive Cadwgan as Director
12 June 1997
Resigned Priestley, Geoffrey as Director
1 August 1996
Appointed Priestly, Roderick Charles as Director
9 October 1995
Resigned Turner, John Edwin as Director
25 April 1994
Resigned Thomas, Keith Michael as Secretary
25 April 1994
Appointed Priestley, Katherine Ann as Secretary
18 June 1993
Resigned Readdy, Douglas Neil as Director
25 January 1993
Appointed Ward, Kevan James as Director
25 January 1993
Appointed Turner, John Edwin as Director
6 July 1992
Appointed Priestley, Katherine Ann as Director
13 April 1992
Resigned Lee, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 453791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates24 January 2026
14 October 2025Termination of appointment of a director
13 October 2025Appointment of a director
3 October 2025Accounts for a dormant company31 December 2024
3 February 2025Confirmation statement with no updates24 January 2025
Show all recent filings

Some other companies at this address

Aggregate Direct Limited
Anymix Limited
Argot Properties Limited
Ball Mill Sand and Gravel Company Limited
Bettamix Limited
Blue Circle Developments Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?