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Bp Rolls (Newport) Limited

04178006

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

27-30 HOPKINSON WAY, ANDOVER, SP10 3LF
Incorporated 13/03/2001

Compliance

Last accounts

31/10/2024

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

45200
Maintenance and repair of motor vehicles

Officers

Mr David Brian Rolls

director · Since 13/03/2001

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mr Christopher Bernard Hocking

director · Since 14/06/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Mr Paul Andrew Thomas

director · Since 19/08/2024

DIRECTOR

BRITISH · WALES · Age 54

Mr David Ingram

director · Since 17/03/2026

ENGLISH · ENGLAND · Age 33

Also on 2 other boards

Persons with Significant Control

Mr David Brian Rolls

75–100% shares

British · England · Age 53

27-30 Hopkinson Way, Andover, SP10 3LF

Notified 01/12/2016

Charges2 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 24/10/2013Registered 09/11/2013Satisfied 09/05/2025
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/07/2012Registered 06/07/2012Satisfied 23/10/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/06/2009Registered 17/06/2009Satisfied 09/05/2025
charge
satisfied

FINANCE WALES INVESTMENTS (2) LIMITED

Created 26/10/2006Registered 31/10/2006Satisfied 23/10/2019
charge
outstanding

BARCLAYS BANK PLC

Created 26/10/2006Registered 28/10/2006
charge
satisfied

LLOYDS TSB BANK PLC · LLOYDS TSB BANK PLC

Created 16/02/2006Registered 21/02/2006Satisfied 09/05/2025
charge
satisfied

BECKERLY HOLDINGS LIMITED

Created 06/05/2001Registered 23/05/2001Satisfied 28/04/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/05/2001Registered 23/05/2001Satisfied 09/05/2025
charge
outstanding

B P ROLLS LIMITED

Created 09/05/2001Registered 23/05/2001