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B P Rolls (Hull) Limited

06572243

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

28 Hopkinson Way,, West Portway Industrial Estate, Andover, SP10 3LF
Incorporated 21/04/2008

Previously known as

Bp Rolls (Cn) Limited · until 18/06/2020

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

33170
Repair and maintenance of other transport equipment

Officers

Mr David Brian Rolls

director · Since 21/04/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mr Christopher Bernard Hocking

director · Since 14/06/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr David Ingram

director · Since 17/03/2026

ENGLISH · ENGLAND · Age 33

Also on 2 other boards

David Brian Rolls

director · Since 21/04/2008

British · England · Age 53

Christopher Bernard Hocking

director · Since 14/06/2024

British · England · Age 56

David Ingram

director · Since 17/03/2026

English · England · Age 33

Former

William James Roberts

director · Resigned 07/03/2011

Sanchia Moira Rolls

director · Resigned 21/09/2021

Sanchia Rolls

secretary · Resigned 21/09/2021

Brian Philip Rolls

director · Resigned 21/09/2021

Tariq Javaid Abul

director · Resigned 01/04/2026

Persons with Significant Control

Bp Rolls Group Ltd

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

27-30 Hopkinson Way, 27-30 Hopkinson Way, Andover, SP10 3LF

Notified 20/06/2020

Former PSCs

Mr David Brian Rolls

Ceased 06/12/2023

Charges1 outstanding

Charge
outstanding

BP ROLLS HOLDINGS LIMITED

Created 24/08/2020Registered 14/09/2020

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line128 Hopkinson Way,
2026-08-26

28 HOPKINSON WAY,

post townAndover
2026-08-26

ANDOVER

officer appointedHOCKING, Christopher Bernard
2026-08-26
officer appointedINGRAM, David
2026-08-26
officer appointedROLLS, David Brian
2026-08-26

Filing History54 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

05/08/20268 pages · PDF
PARENT_ACC

legacy

05/08/202633 pages · PDF
GUARANTEE2

legacy

05/08/20263 pages · PDF
AGREEMENT2

legacy

05/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

06/05/20263 pages · PDF
Director resigned

termination director company with name termination date

24/04/20261 page · PDF
Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Accounts filed

accounts with accounts type small

17/07/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20253 pages · PDF
Director appointed

appoint person director company with name date

14/06/20242 pages · PDF
Accounts filed

accounts with accounts type small

01/06/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20243 pages · PDF
PSC05

change to a person with significant control

03/01/20242 pages · PDF
PSC02

notification of a person with significant control

14/12/20232 pages · PDF
PSC07

cessation of a person with significant control

14/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

22/03/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

11/04/202215 pages · PDF
TM02

termination secretary company with name termination date

21/09/20211 page · PDF
Director resigned

termination director company with name termination date

21/09/20211 page · PDF
Director resigned

termination director company with name termination date

21/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

19/05/202114 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/09/202054 pages · PDF
Director appointed

appoint person director company with name date

19/06/20202 pages · PDF
RESOLUTIONS

resolution

18/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20177 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20136 pages · PDF
Accounts date changed

change account reference date company previous extended

04/12/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20116 pages · PDF
Director resigned

termination director company with name

18/03/20111 page · PDF
Accounts filed

accounts with accounts type dormant

26/01/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20103 pages · PDF
288c

legacy

22/09/20091 page · PDF
363a

legacy

15/05/20094 pages · PDF
Incorporated

incorporation company

21/04/200812 pages · PDF