Bp Rolls Group Limited in West Portway Industrial Estate ANDOVER

Bp Rolls Group Limited ANDOVER

Bp Rolls Group started in year 2001 as Private Limited Company with registration number 04322388. The Bp Rolls Group company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Andover at 28 Hopkinson Way. Postal code: SP10 3LF.

At present there are 4 directors in the the firm, namely Tariq A., Brian R. and David R. and others. In addition one secretary - Sanchia R. - is with the company. As of 6 May 2024, there were 4 ex directors - Paul T., Nadia W. and others listed below. There were no ex secretaries.

Bp Rolls Group Limited Address / Contact

Office Address	28 Hopkinson Way
Office Address2	West Portway Industrial Estate
Town	Andover
Post code	SP10 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04322388
Date of Incorporation	Wed, 14th Nov 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Tariq A.

Position: Director

Appointed: 01 May 2014

Brian R.

Position: Director

Appointed: 21 November 2001

David R.

Position: Director

Appointed: 14 November 2001

Sanchia R.

Position: Director

Appointed: 14 November 2001

Sanchia R.

Position: Secretary

Appointed: 14 November 2001

Paul T.

Position: Director

Appointed: 01 July 2021

Resigned: 07 November 2023

Nadia W.

Position: Director

Appointed: 20 October 2014

Resigned: 21 February 2018

Christopher C.

Position: Director

Appointed: 31 August 2005

Resigned: 07 November 2011

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 14 November 2001

Resigned: 14 November 2001

David T.

Position: Director

Appointed: 14 November 2001

Resigned: 03 February 2012

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2001

Resigned: 14 November 2001

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is David R. This PSC and has 75,01-100% shares.

David R.

Notified on	14 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Mon, 31st Oct 2022 filed on: 22nd, March 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts made up to Mon, 31st Oct 2022 filed on: 22nd, March 2023	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sun, 31st Oct 2021 filed on: 11th, April 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 31st Oct 2020 filed on: 19th, May 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to Thu, 31st Oct 2019 filed on: 5th, June 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to Wed, 31st Oct 2018 filed on: 6th, June 2019	accounts	Free Download (12 pages)
AA	Small company accounts made up to Tue, 31st Oct 2017 filed on: 11th, June 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to Mon, 31st Oct 2016 filed on: 20th, June 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2015 filed on: 2nd, June 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Nov 2015 filed on: 5th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 5th Jan 2016: 100.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2014 filed on: 21st, July 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Nov 2014 filed on: 10th, December 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 10th Dec 2014: 100.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2013 filed on: 29th, July 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Nov 2013 filed on: 6th, January 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2012 filed on: 5th, August 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Nov 2012 filed on: 17th, December 2012	annual return	Free Download (6 pages)
AA01	Extension of accounting period to Wed, 31st Oct 2012 from Mon, 30th Apr 2012 filed on: 4th, December 2012	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 26th, January 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Nov 2011 filed on: 30th, November 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2010 filed on: 27th, January 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Nov 2010 filed on: 16th, November 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2009 filed on: 19th, May 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Nov 2009 filed on: 18th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 9th, February 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 21st Nov 2008 with complete member list filed on: 21st, November 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 15th, February 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 15th, February 2008	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 11th Dec 2007 with complete member list filed on: 11th, December 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 11th Dec 2007 with complete member list filed on: 11th, December 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 28th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 28th, February 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 12th Dec 2006 with complete member list filed on: 12th, December 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 12th Dec 2006 with complete member list filed on: 12th, December 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 14th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 14th, February 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 30th Nov 2005 with complete member list filed on: 30th, November 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 30th Nov 2005 with complete member list filed on: 30th, November 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 23rd, February 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 23rd, February 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 3rd Dec 2004 with complete member list filed on: 3rd, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 3rd Dec 2004 with complete member list filed on: 3rd, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 24th Nov 2003 with complete member list filed on: 24th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 24th Nov 2003 with complete member list filed on: 24th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 18th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 18th, September 2003	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/04/02 to 30/04/03 filed on: 24th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/04/03 filed on: 24th, December 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 22nd Nov 2002 with complete member list filed on: 22nd, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 22nd Nov 2002 with complete member list filed on: 22nd, November 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/11/02 to 30/04/02 filed on: 4th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 30/04/02 filed on: 4th, December 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, November 2001	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2001	incorporation	Free Download (12 pages)

Bp Rolls Group Limited ANDOVER

Bp Rolls Group Limited Address / Contact

Company Information / Profile

Company staff

Tariq A.

Brian R.

David R.

Sanchia R.

Sanchia R.

Paul T.

Nadia W.

Christopher C.

Paramount Properties (uk) Limited

David T.

Paramount Company Searches Limited

People with significant control

Company filings

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