Rockbriar Limited KIDLINGTON


Founded in 1993, Rockbriar, classified under reg no. 02850107 is an active company. Currently registered at Windmill Farm 133 Cassington Road OX5 1QD, Kidlington the company has been in the business for 31 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

The company has 2 directors, namely Ben W., Philip W.. Of them, Philip W. has been with the company the longest, being appointed on 6 September 1993 and Ben W. has been with the company for the least time - from 12 November 2009. As of 7 May 2024, there was 1 ex secretary - Georgina W.. There were no ex directors.

Rockbriar Limited Address / Contact

Office Address Windmill Farm 133 Cassington Road
Office Address2 Yarnton
Town Kidlington
Post code OX5 1QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02850107
Date of Incorporation Thu, 2nd Sep 1993
Industry Other letting and operating of own or leased real estate
Industry Wholesale of furniture, carpets and lighting equipment
End of financial Year 31st July
Company age 31 years old
Account next due date Tue, 30th Apr 2024 (7 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Ben W.

Position: Director

Appointed: 12 November 2009

Philip W.

Position: Director

Appointed: 06 September 1993

Georgina W.

Position: Secretary

Appointed: 06 September 1993

Resigned: 11 August 2019

Daniel D.

Position: Nominee Director

Appointed: 02 September 1993

Resigned: 26 September 1993

Daniel D.

Position: Nominee Secretary

Appointed: 02 September 1993

Resigned: 26 September 1993

Betty D.

Position: Nominee Director

Appointed: 02 September 1993

Resigned: 06 September 1993

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Ben W. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Philip W. This PSC has significiant influence or control over the company,.

Ben W.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Philip W.

Notified on 1 July 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-31
Balance Sheet
Current Assets6 2051 396
Net Assets Liabilities2 983285
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 0271 586
Average Number Employees During Period22
Creditors2 19595
Net Current Assets Liabilities4 0101 301
Total Assets Less Current Liabilities4 0101 301

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-07-31
filed on: 1st, February 2024
Free Download (10 pages)

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