B P Rolls Limited
02282824
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/10/2025
audit exemption subsidiary
Next accounts due
31/07/2027
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
secretary · Since 12/01/1992
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 77
Also on 15 other boards
director · Since 12/01/1992
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 3 other boards
director · Since 12/01/1992
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 77
Also on 15 other boards
director · Since 26/07/1994
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 11 other boards
director · Since 14/06/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 11 other boards
Former
director · Resigned 31/01/1993
director · Resigned 30/09/2007
director · Resigned 05/01/2009
director · Resigned 07/03/2011
director · Resigned 07/11/2011
director · Resigned 03/02/2012
director · Resigned 05/06/2012
director · Resigned 01/08/2012
director · Resigned 19/02/2018
director · Resigned 01/04/2026
Persons with Significant Control
Mr David Brian Rolls
British · England · Age 53
Postgrove House, Malthouse Lane, Andover, SP11 6JD
Notified 06/04/2016
Charges1 outstanding
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
BARCLAYS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
28 HOPKINSON WAY
ANDOVER
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
mortgage create with deed with charge number
accounts with accounts type small
annual return company with made up date full list shareholders
change account reference date company previous extended
termination director company with name
termination director company with name
legacy
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with made up date
legacy
legacy
legacy
legacy
accounts with made up date
legacy
accounts with made up date
legacy
legacy
accounts with made up date
legacy
accounts with made up date
legacy
accounts with made up date
legacy
legacy
accounts with made up date
legacy
legacy
legacy
resolution
resolution
resolution
resolution
accounts with made up date