HomeCompanies in AdministrationConstructionBracknell Roofing Limited

Is Bracknell Roofing Limited in administration?

Last verified 11 July 2026
In AdministrationYes, Bracknell Roofing Limited (company number 01113375) entered administration on 20 September 2022. Kirstie Jane Provan of null was appointed as administrator.

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Bracknell Roofing Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number01113375
Previously known as
  • Bracknell Roofing Co. Limited, May 1973 to Nov 2010
Incorporated11 May 1973 (53 years old)
Registered officeBegbies Traynor 31st Floor, London, E14 5NR
Nature of business (SIC)43910: Roofing activities (Construction)
Date entered administration20 September 2022
AdministratorKirstie Jane Provan, null (licensed insolvency practitioner)
Statement of AffairsFiled 12 December 2022, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Bracknell Roofing Limited is a construction business based in London, incorporated in 1973 and 49 years old when the administrator was appointed. Its registered activity is roofing activities (SIC 43910). There have been 24 director appointments since incorporation, of which 2 were on the board when the administrator was appointed, alongside 1 person with significant control. 8 charges have been registered against the company, 1 of which is still outstanding.

Directors

24 people have been appointed as directors of Bracknell Roofing Limited.

DirectorStatusResigned
Keith Kershaw+ 9 othersActive
Edward Stanton+ 11 othersActive
Simon Mark SmithResigned23 Aug 2022
Anthony Burke+ 2 othersResigned23 Aug 2022
Rajesh Prabhashanker Bhogaita+ 10 othersResigned15 Jan 2021
Nicholas Stephen Tappin+ 10 othersResigned3 Jun 2019
18 former directors · resigned 1992 to 2017
David Speakman+ 4 othersResigned25 Jul 2017
David SpeakmanResigned25 Jul 2017
George ChallinorResigned25 Jul 2017
George ChallinorResigned29 Jun 2016
Michael Edward WhiteResigned31 May 2016
Nicholas Ian BurnettResigned31 Dec 2013
James Angus ForsythResigned31 Dec 2012
Shane WhiteResigned31 Aug 2010
Alan Robert ChumleyResigned31 Jul 2010
Gareth WilliamsResigned31 Jul 2010
Robert Lindsay Harris+ 1 otherResigned30 Jun 2010
Peter Michael DowellResigned4 Jun 2007
David John Anthony Musgrave+ 3 othersResigned5 Jan 2007
Terence SaundersonResigned28 Mar 2003
David Clifford DowellResigned31 Dec 1997
David SutherlandResigned4 Mar 1996
Phillip Alan Sorensen+ 1 otherResigned11 Nov 1992
James William MoffatResigned18 Mar 1992

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 1 outstanding · 7 satisfied.

Status · Creditor · Type · Dates
OutstandingNational Westminster Bank PLC
A registered charge · Created 25 Jul 2017 · Pending
SatisfiedAldermore Bank PLC
A registered charge · Created 1 Jul 2016 · Satisfied 27 Jul 2017
SatisfiedBarclays Bank PLC
Guarantee & debenture · Created 22 May 1986 · Satisfied 25 Nov 2002
SatisfiedBarclays Bank PLC
Guarantee & debenture · Created 28 Mar 1985 · Satisfied 25 Nov 2002
SatisfiedBarclays Bank PLC
Legal charge · Created 15 Nov 1978 · Satisfied 15 Apr 2016
2 earlier charges · 1977 to 1978
SatisfiedBarclays Bank PLC
Legal charge · Created 9 Mar 1978 · Satisfied 15 Apr 2016
SatisfiedBarclays Bank PLC
Debenture · Created 28 Jun 1977 · Satisfied 25 Nov 2002
SatisfiedManson Finance LTD.
Mortgage · Created 30 Mar 1976 · Satisfied 15 Apr 2016

What happened

EventDateType
Registered office address changed from Begbies Traynor 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-05-1111 May 2026AD01
Administrator's progress report15 April 2026AM10
Administrator's progress report8 October 2025AM10
Administrator's progress report11 April 2025AM10
Administrator's progress report10 October 2024AM10
194 earlier events · 1986 to 2024
Notice of extension of period of Administration23 August 2024AM19
Administrator's progress report26 April 2024AM10
Administrator's progress report13 October 2023AM10
Notice of extension of period of Administration19 August 2023AM19
Administrator's progress report18 April 2023AM10
Statement of affairs with form AM02SOA12 December 2022AM02
Notice of deemed approval of proposals13 October 2022AM06
Registered office address changed from Lichfield Road Branston Burton-on-Trent Staffordshire DE14 3HD England to Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 2022-09-2020 September 2022AD01
Statement of administrator's proposal20 September 2022AM03
Appointment of an administrator20 September 2022AM01
Termination of appointment of Anthony Burke as a director on 2022-08-232 September 2022TM01
Termination of appointment of Simon Mark Smith as a director on 2022-08-2323 August 2022TM01
Confirmation statement made on 2022-05-17 with no updates17 May 2022CS01
Full accounts made up to 2020-12-317 April 2022AA
Confirmation statement made on 2021-05-29 with no updates25 June 2021CS01
Termination of appointment of Rajesh Prabhashanker Bhogaita as a director on 2021-01-1522 March 2021TM01
Full accounts made up to 2019-12-314 March 2021AA
Confirmation statement made on 2020-05-29 with no updates1 June 2020CS01
Appointment of Mr Edward Stanton as a director on 2019-11-011 June 2020AP01
Full accounts made up to 2018-12-3111 October 2019AA
Change of details for Almire Holdings Limited as a person with significant control on 2016-07-0129 August 2019PSC05
Register inspection address has been changed from C/O Marley Limited London Road Wrotham Heath Sevenoaks Kent TN15 7RW United Kingdom to The Courtyard Green Lane Heywood OL10 2EX1 July 2019AD02
Appointment of Mr Raj Bhogaita as a director on 2019-06-031 July 2019AP01
Termination of appointment of Nicholas Stephen Tappin as a director on 2019-06-031 July 2019TM01
Confirmation statement made on 2019-05-29 with no updates28 June 2019CS01
Memorandum and Articles of Association3 June 2019MA
Statement of company's objects3 June 2019CC04
Resolutions3 June 2019RESOLUTIONS
Full accounts made up to 2017-12-317 October 2018AA
Confirmation statement made on 2018-05-29 with no updates14 June 2018CS01
Full accounts made up to 2016-12-318 September 2017AA
Director's details changed for Mr Nicholas Stephen Tappin on 2017-08-033 August 2017CH01
Director's details changed for Mr Keith Kershaw on 2017-08-033 August 2017CH01
Director's details changed for Mr Anthony Burke on 2017-08-033 August 2017CH01
Registered office address changed from The Courtyard Green Lane Heywood Lancashire OL10 2EX United Kingdom to Lichfield Road Branston Burton-on-Trent Staffordshire DE14 3HD on 2017-08-011 August 2017AD01
Registration of charge 011133750008, created on 2017-07-2531 July 2017MR01
Satisfaction of charge 011133750007 in full27 July 2017MR04
Termination of appointment of David Speakman as a secretary on 2017-07-2527 July 2017TM02
Termination of appointment of George Challinor as a director on 2017-07-2527 July 2017TM01
Appointment of Mr Nicholas Tappin as a director on 2017-07-2527 July 2017AP01
Termination of appointment of David Speakman as a director on 2017-07-2527 July 2017TM01
Appointment of Mr Keith Kershaw as a director on 2017-07-2527 July 2017AP01
Appointment of Mr Anthony Burke as a director on 2017-07-2527 July 2017AP01
Registered office address changed from Lichfield Road Branston Burton on Trent Staffordshire DE14 3HD to The Courtyard Green Lane Heywood Lancashire OL10 2EX on 2017-07-2727 July 2017AD01
Confirmation statement made on 2017-05-29 with updates12 June 2017CS01
Full accounts made up to 2015-12-317 October 2016AA
Appointment of Mr George Challinor as a director on 2016-09-011 September 2016AP01
Termination of appointment of George Challinor as a director on 2016-06-296 July 2016TM01
Registration of charge 011133750007, created on 2016-07-011 July 2016MR01
Register(s) moved to registered inspection location C/O Marley Limited London Road Wrotham Heath Sevenoaks Kent TN15 7RW13 June 2016AD03
Register inspection address has been changed to C/O Marley Limited London Road Wrotham Heath Sevenoaks Kent TN15 7RW13 June 2016AD02
Annual return made up to 2016-05-29 with full list of shareholders9 June 2016AR01
Termination of appointment of Michael Edward White as a director on 2016-05-318 June 2016TM01
Satisfaction of charge 4 in full15 April 2016MR04
Satisfaction of charge 3 in full15 April 2016MR04
Satisfaction of charge 1 in full15 April 2016MR04
Appointment of Mr Michael Edward White as a director on 2015-11-1217 November 2015AP01
Appointment of Mr George Challinor as a director on 2015-11-1217 November 2015AP01
Full accounts made up to 2014-12-3114 July 2015AA
Annual return made up to 2015-05-29 with full list of shareholders16 June 2015AR01
Full accounts made up to 2013-12-3119 September 2014AA
Annual return made up to 2014-05-29 with full list of shareholders4 June 2014AR01
Termination of appointment of Nicholas Burnett as a director2 January 2014TM01
Registered office address changed from Lichfield Road Lichfield Road Branston Burton on Trent Staffordshire DE14 3HD England on 2014-01-022 January 2014AD01
Registered office address changed from Grange Lane Bath Road Beenham Berkshire RG7 5PU United Kingdom on 2013-12-2020 December 2013AD01
Full accounts made up to 2012-12-3118 September 2013AA
Annual return made up to 2013-05-29 with full list of shareholders6 June 2013AR01
Director's details changed for Nicholas Ian Burnett on 2013-05-296 June 2013CH01
Appointment of Mr Simon Mark Smith as a director14 February 2013AP01
Termination of appointment of James Forsyth as a director13 February 2013TM01
Full accounts made up to 2011-12-3127 September 2012AA
Registered office address changed from - Grange Lane Bath Road Beenham Berkshire RG7 5PU United Kingdom on 2012-09-044 September 2012AD01
Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1SD on 2012-09-044 September 2012AD01
Annual return made up to 2012-05-29 with full list of shareholders12 June 2012AR01
Full accounts made up to 2010-12-3113 September 2011AA
Annual return made up to 2011-05-29 with full list of shareholders8 June 2011AR01
Certificate of change of name12 November 2010CERTNM
Change of name notice12 November 2010CONNOT
Full accounts made up to 2009-12-3127 September 2010AA
Termination of appointment of Shane White as a director6 September 2010TM01
Appointment of James Angus Forsyth as a director10 August 2010AP01
Termination of appointment of Gareth Williams as a director2 August 2010TM01
Termination of appointment of Alan Chumley as a director2 August 2010TM01
Appointment of Mr David Speakman as a director6 July 2010AP01
Appointment of Mr David Speakman as a secretary6 July 2010AP03
Termination of appointment of Robert Harris as a secretary6 July 2010TM02
Annual return made up to 2010-05-29 with full list of shareholders7 June 2010AR01
Director's details changed for Alan Robert Chumley on 2010-05-297 June 2010CH01
Director's details changed for Shane White on 2010-05-297 June 2010CH01
Director's details changed for Gareth Williams on 2010-05-297 June 2010CH01
Auditor's resignation9 November 2009AUD
Secretary's details changed for Robert Lindsay Harris on 2009-10-2129 October 2009CH03
Director's details changed for Nicholas Ian Burnett on 2009-10-2229 October 2009CH01
Director's details changed for Gareth Williams on 2009-10-2229 October 2009CH01
Director's details changed for Shane White on 2009-10-2229 October 2009CH01
Director's details changed for Alan Robert Chumley on 2009-10-2229 October 2009CH01
Legacy9 June 2009363a
Full accounts made up to 2008-12-319 May 2009AA
Legacy9 June 2008363a
Full accounts made up to 2007-12-3113 May 2008AA
Legacy23 July 2007288a
Legacy16 July 2007288b
Full accounts made up to 2006-12-3126 June 2007AA
Legacy21 June 2007363s
Legacy30 January 2007288b
Legacy30 January 2007288a
Full accounts made up to 2005-12-3123 June 2006AA
Legacy14 June 2006363s
Full accounts made up to 2004-12-3126 July 2005AA
Legacy15 June 2005363s
Full accounts made up to 2003-12-311 October 2004AA
Legacy17 June 2004363s
Full accounts made up to 2002-12-3120 August 2003AA
Legacy24 June 2003288a
Legacy23 June 2003363a
Legacy8 April 2003288b
Legacy14 March 2003288c
Legacy11 February 2003288a
Legacy25 November 2002403a
Legacy25 November 2002403a
Legacy25 November 2002403a
Full accounts made up to 2001-12-3117 July 2002AA
Legacy12 June 2002363a
Full accounts made up to 2000-12-3129 June 2001AA
Legacy14 June 2001363a
Legacy18 April 2001155(6)a
Full accounts made up to 1999-12-3130 June 2000AA
Legacy20 June 2000363a
Legacy27 October 1999287
Auditor's resignation27 September 1999AUD
Legacy15 June 1999363s
Full accounts made up to 1998-12-3111 May 1999AA
Auditor's resignation7 August 1998AUD
Legacy11 June 1998363s
Full accounts made up to 1997-12-3121 April 1998AA
Legacy23 January 1998288b
Legacy23 January 1998288a
Legacy6 July 1997288c
Legacy18 June 1997363s
Resolutions29 May 1997RESOLUTIONS
Accounts for a dormant company made up to 1996-12-3125 April 1997AA
Legacy17 March 1997363a
Resolutions25 February 1997RESOLUTIONS
Resolutions31 December 1996RESOLUTIONS
Accounts for a dormant company made up to 1995-12-3112 June 1996AA
Resolutions12 June 1996RESOLUTIONS
Legacy20 March 1996363s
Legacy8 March 1996288
Legacy11 September 1995288
Full accounts made up to 1994-12-3126 May 1995AA
Legacy21 March 1995287
Legacy21 March 1995363s
A selection of documents registered before 1 January 19951 January 1995PRE95
Resolutions8 December 1994RESOLUTIONS
Accounts for a dormant company made up to 1993-12-3113 May 1994AA
Legacy18 March 1994363s
Resolutions6 January 1994RESOLUTIONS
Full accounts made up to 1992-12-3115 July 1993AA
Legacy23 March 1993363s
Legacy7 December 1992288
Full accounts made up to 1991-12-3123 July 1992AA
Legacy24 April 1992288
Legacy6 April 1992363x
Legacy15 October 1991288
Full accounts made up to 1990-12-3117 July 1991AA
Legacy22 April 1991363x
Legacy11 March 1991288
Legacy4 March 1991225(1)
Full accounts made up to 1990-04-308 November 1990AA
Legacy6 September 1990288
Legacy5 September 1990288b
Legacy17 August 1990288
Legacy15 August 1990288a
Legacy28 June 1990288
Legacy27 April 1990363
Full accounts made up to 1989-04-3027 February 1990AA
Legacy12 September 1989288
Legacy12 July 1989288
Full accounts made up to 1988-04-3030 March 1989AA
Legacy20 March 1989363
Legacy20 March 1989363
Legacy6 March 1989287
Resolutions8 February 1989RESOLUTIONS
Legacy2 February 1989288
Legacy2 November 1988288
Legacy14 April 1988225(1)
Legacy17 March 1988288
Accounts made up to 1987-04-3015 March 1988AA
Legacy15 July 1987288
Legacy3 April 1987288
Legacy18 February 1987363
Group of companies' accounts made up to 1986-03-3130 January 1987AA
A selection of documents registered before 1 January 19871 January 1987PRE87
Legacy30 June 1986287
Incorporation11 May 1973NEWINC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

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Frequently asked questions

Is Bracknell Roofing Limited in administration?
Yes. Bracknell Roofing Limited (company number 01113375) entered administration on 20 September 2022. Kirstie Jane Provan of null was appointed as administrator.
Who is the administrator of Bracknell Roofing Limited?
Kirstie Jane Provan, a licensed insolvency practitioner at null, was appointed administrator of Bracknell Roofing Limited on 20 September 2022. Creditors can contact the administrator directly to submit a claim.
What does Bracknell Roofing Limited do?
Bracknell Roofing Limited's registered nature of business is roofing activities (SIC 43910). It is classified in the construction sector.
Where is Bracknell Roofing Limited based?
Bracknell Roofing Limited's registered office is Begbies Traynor 31st Floor, London, E14 5NR. The registered office is the address held on the public register, which is not always the trading address.
When was Bracknell Roofing Limited founded?
Bracknell Roofing Limited was incorporated on 11 May 1973, 49 years before the administrator was appointed.
What is Bracknell Roofing Limited's company number?
Bracknell Roofing Limited's registered company number is 01113375.
Who has significant control of Bracknell Roofing Limited?
1 active person with significant control over Bracknell Roofing Limited is on the register: Almire Holdings Limited.
Does Bracknell Roofing Limited have any outstanding charges?
an outstanding charge is registered against Bracknell Roofing Limited out of 8 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at Bracknell Roofing Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Bracknell Roofing Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Bracknell Roofing Limited go into administration?
Bracknell Roofing Limited went into administration on 20 September 2022.

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