opendata.bot
Company number
00934249

BJN ROOFING LIMITED

Officer · PICKETT, Roger Earnest and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BJN ROOFING LIMITED
Company number
00934249
Registered office
GLADSTONE HOUSE, GLADSTONE ROAD, HORSHAM, SUSSEX, RH12 2NN
Company type
Private Limited Company
Incorporated on
21 June 1968
Status
Active
Age
58 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Aug 2026
Confirmation statement — last
30 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

director
Appointed 01/07/1997
Active
director
Appointed 27/01/2020
Active
director
Appointed 29/06/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Wales
owns 50–75% of shares
Notified 06/04/2016
Mrs Linda Wales
holds 50–75% of voting rights · holds 25–50% of voting rights (through a firm)
Notified 02/11/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Linda Wales
born 02/1950 · Isle Of Man holds 50–75% of votes · holds 25–50% of votes Notified 02/11/2017
Mr Andrew Wales
born 08/1946 · Isle Of Man owns 50–75% of shares Control ended 04/06/2022

Serving officers

director Appointed 01/07/1997
director Appointed 27/01/2020
director Appointed 29/06/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/06/2022 Director appointed WALES, Sarah
04/06/2022 Person with significant control ceased Mr Andrew Wales
04/06/2022 Director resigned WALES, Andrew Charles
04/06/2022 Secretary resigned WALES, Andrew Charles
27/01/2020 Director appointed WALES, Linda
02/11/2017 Person with significant control added Mrs Linda Wales
06/04/2016 Person with significant control added Mr Andrew Wales
01/07/1997 Director resigned NEGUS, Michael Reginald
01/07/1997 Director appointed PICKETT, Roger Earnest
30/05/1997 Charge registered Mortgage
21/04/1995 Charge registered Legal mortgage
04/01/1995 Charge registered Mortgage deed
24/11/1989 Charge registered Mortgage
22/07/1986 Charge registered Single debenture

Financial highlights

No figures could be read from the accounts filed on 19 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BJN ROOFING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 5 satisfied

Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage deed — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Single debenture — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/00934249
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BJN ROOFING LIMITED?
According to the official registry, the company number of BJN ROOFING LIMITED is 00934249.
Where is BJN ROOFING LIMITED registered?
The registered office is GLADSTONE HOUSE, GLADSTONE ROAD, HORSHAM, SUSSEX, RH12 2NN.
Who runs BJN ROOFING LIMITED?
PICKETT, Roger Earnest is listed among the officers of BJN ROOFING LIMITED.
What is the SIC code of BJN ROOFING LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BJN ROOFING LIMITED?
Mr Andrew Wales is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of BJN ROOFING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BJN ROOFING LIMITED (00934249)

BJN ROOFING LIMITED is a private limited company incorporated on 21 June 1968 and registered in the United Kingdom under company number 00934249. Its registered office is at GLADSTONE HOUSE, GLADSTONE ROAD, HORSHAM, SUSSEX, RH12 2NN. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Andrew Wales. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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