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B P ROLLS (HULL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B P Rolls (hull) Limited. The company was founded 16 years ago and was given the registration number 06572243. The firm's registered office is in ANDOVER. You can find them at 28 Hopkinson Way,, West Portway Industrial Estate, Andover, Hampshire. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:B P ROLLS (HULL) LIMITED
Company Number:06572243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:28 Hopkinson Way,, West Portway Industrial Estate, Andover, Hampshire, SP10 3LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Hopkinson Way,, West Portway Industrial Estate, Andover, SP10 3LF

Director19 June 2020Active
Postgrove House, Malthouse Lane, Smannell, Andover, United Kingdom, SP11 6JD

Director21 April 2008Active
Valentine, Ox Drove Picket Piece, Andover, England, SP11 6ND

Secretary21 April 2008Active
77 Garswood, Bracknell, RG12 0TZ

Director21 April 2008Active
Valentine Ox Drove, Picket Piece, Andover, SP11 6ND

Director21 April 2008Active
Valentine Ox Drove, Picket Piece, Andover, SP11 6ND

Director21 April 2008Active

People with Significant Control

Bp Rolls Group Ltd
Notified on:20 June 2020
Status:Active
Country of residence:England
Address:27-30 Hopkinson Way, 27-30 Hopkinson Way, Andover, England, SP10 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr David Brian Rolls
Notified on:07 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:Postgrove, Malthouse Lane, Andover, England, SP11 6JD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Persons with significant control

Change to a person with significant control.

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2023-12-14Persons with significant control

Notification of a person with significant control.

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2023-12-14Persons with significant control

Cessation of a person with significant control.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type small.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type small.

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2021-09-21Officers

Termination secretary company with name termination date.

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2021-09-21Officers

Termination director company with name termination date.

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2021-09-21Officers

Termination director company with name termination date.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type small.

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2020-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-19Officers

Appoint person director company with name date.

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2020-06-18Resolution

Resolution.

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2020-06-05Accounts

Accounts with accounts type dormant.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type dormant.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type dormant.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type dormant.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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