This company is commonly known as B.rogers Knight(stratford-on-avon)limited. The company was founded 94 years ago and was given the registration number 00241587. The firm's registered office is in COVENTRY. You can find them at One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED |
|---|---|---|
| Company Number | : | 00241587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 1929 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England, CV3 2UB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Eastwood, Harry Weston Road, Binley Business Park, Coventry, United Kingdom, CV3 2UB | Director | 01 February 2013 | Active |
| One Eastwood, Harry Weston Road, Binley Business Park, Coventry, United Kingdom, CV3 2UB | Director | 01 February 2013 | Active |
| 32, Clarendon Street, Leamington Spa, United Kingdom, CV32 4PG | Secretary | - | Active |
| Field Overell Solicitors 42-44 Warwick Street, Leamington Spa, CV32 5JS | Director | - | Active |
| Cedar Lawns, Cedar Close Welcombe Road, Stratford-On-Avon, CV37 6UP | Director | - | Active |
| 32, Clarendon Street, Leamington Spa, United Kingdom, CV32 4PG | Director | - | Active |
| B Rogers Knight Holdings Limited | ||
| Notified on | : | 22 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Eastwood, Harry Weston Road, Coventry, United Kingdom, CV3 2UB |
| Nature of control | : |
|
| Mr Peter William Rogers Knight | ||
| Notified on | : | 30 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | One Eastwood, Harry Weston Road, Coventry, United Kingdom, CV3 2UB |
| Nature of control | : |
|
| Mrs Jill Alison Shawe | ||
| Notified on | : | 30 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | One Eastwood, Harry Weston Road, Coventry, United Kingdom, CV3 2UB |
| Nature of control | : |
|
| Mrs Dorothy Ellen Knight | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1930 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 32 Clarendon Street, Leamington Spa, United Kingdom, CV32 4PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-11 | Incorporation | Memorandum articles. | Download |
| 2022-04-11 | Capital | Capital name of class of shares. | Download |
| 2022-04-11 | Capital | Capital name of class of shares. | Download |
| 2022-04-11 | Capital | Capital name of class of shares. | Download |
| 2022-04-09 | Resolution | Resolution. | Download |
| 2022-04-09 | Capital | Capital name of class of shares. | Download |
| 2022-04-09 | Capital | Capital name of class of shares. | Download |
| 2022-04-07 | Capital | Capital alter shares subdivision. | Download |
| 2022-04-07 | Capital | Capital alter shares subdivision. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-17 | Officers | Change person director company with change date. | Download |
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