B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED

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Key Data

Status

Active

Company No.

00241587

Incorporation date

09/08/1929

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1986)

23/03/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

23/03/2026

Satisfaction of charge 2 in full

View PDF (1 pages)

15/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

15/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

09/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (7 pages)

05/08/2024

Previous accounting period extended from 2024-01-31 to 2024-03-31

View PDF (1 pages)

01/08/2024

Notification of Brk Holdings Leamington Limited as a person with significant control on 2024-05-17

View PDF (2 pages)

01/08/2024

Cessation of B Rogers Knight Holdings Limited as a person with significant control on 2024-05-17

View PDF (1 pages)

01/08/2024

Cessation of Jill Alison Shawe as a person with significant control on 2024-05-17

View PDF (1 pages)

01/08/2024

Termination of appointment of Jill Alison Shawe as a director on 2024-07-31

View PDF (1 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

07/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

19/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (4 pages)

19/08/2022

Change of details for Mr Peter William Rogers Knight as a person with significant control on 2022-03-22

View PDF (2 pages)

19/08/2022

Change of details for Mrs Jill Alison Shawe as a person with significant control on 2022-03-22

View PDF (2 pages)

19/08/2022

Notification of B Rogers Knight Holdings Limited as a person with significant control on 2022-03-22

View PDF (2 pages)

11/04/2022

Memorandum and Articles of Association

View PDF (3 pages)

11/04/2022

Change of share class name or designation

View PDF (2 pages)

11/04/2022

Change of share class name or designation

View PDF (2 pages)

11/04/2022

Change of share class name or designation

View PDF (2 pages)

09/04/2022

Resolutions

View PDF (2 pages)

09/04/2022

Change of share class name or designation

View PDF (2 pages)

09/04/2022

Change of share class name or designation

View PDF (2 pages)

07/04/2022

Sub-division of shares on 2022-03-18

View PDF (7 pages)

07/04/2022

Sub-division of shares on 2022-03-18

View PDF (7 pages)

27/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

16/08/2021

Confirmation statement made on 2021-08-02 with updates

View PDF (5 pages)

02/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

18/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

13/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (4 pages)

22/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

17/10/2018

Registered office address changed from 158a Parade Leamington Spa Warwickshire CV32 4AW to One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UB on 2018-10-17

View PDF (1 pages)

17/09/2018

Director's details changed for Dr Jill Alison Shawe on 2018-08-03

View PDF (2 pages)

17/09/2018

Change of details for Dr Jill Alison Shawe as a person with significant control on 2018-08-03

View PDF (2 pages)

17/09/2018

Notification of Jill Alison Shawe as a person with significant control on 2018-05-30

View PDF (2 pages)

17/09/2018

Notification of Peter William Rogers Knight as a person with significant control on 2018-05-30

View PDF (2 pages)

06/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (6 pages)

17/10/2017

Termination of appointment of Simon Charles Homer as a director on 2017-10-13

View PDF (1 pages)

17/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

14/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (5 pages)

14/08/2017

Cessation of Dorothy Ellen Knight as a person with significant control on 2017-06-17

View PDF (1 pages)

14/08/2017

Termination of appointment of Dorothy Ellen Knight as a secretary on 2017-06-17

View PDF (1 pages)

14/08/2017

Termination of appointment of Dorothy Ellen Knight as a director on 2017-06-17

View PDF (1 pages)

27/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

17/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (4 pages)

18/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

24/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (8 pages)

27/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

13/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (8 pages)

24/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

21/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (8 pages)

04/02/2013

Appointment of Mr Peter William Rogers Knight as a director

View PDF (2 pages)

04/02/2013

Appointment of Dr Jill Alison Shawe as a director

View PDF (2 pages)

18/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

22/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (6 pages)

17/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

11/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (6 pages)

29/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

26/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (6 pages)

26/08/2010

Director's details changed for Mr Simon Charles Homer on 2010-08-02

View PDF (2 pages)

26/08/2010

Director's details changed for Mrs Dorothy Ellen Knight on 2010-08-02

View PDF (2 pages)

26/08/2010

Secretary's details changed for Mrs Dorothy Ellen Knight on 2010-08-02

View PDF (2 pages)

07/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

18/08/2009

Return made up to 02/08/09; full list of members

View PDF (5 pages)

07/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

12/08/2008

Return made up to 02/08/08; full list of members

View PDF (5 pages)

17/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

16/08/2007

Return made up to 02/08/07; full list of members

View PDF (4 pages)

05/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

15/08/2006

Return made up to 02/08/06; full list of members

View PDF (3 pages)

05/09/2005

Return made up to 02/08/05; full list of members

View PDF (7 pages)

30/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

25/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

13/08/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

26/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

01/09/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

12/09/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

10/04/2002

Total exemption full accounts made up to 2002-01-31

View PDF (11 pages)

13/09/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

15/08/2001

Total exemption full accounts made up to 2001-01-31

View PDF (10 pages)

25/09/2000

Return made up to 05/09/00; change of members

View PDF (6 pages)

31/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (8 pages)

22/09/1999

Return made up to 05/09/99; full list of members

View PDF (6 pages)

26/05/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

08/10/1998

Full accounts made up to 1998-01-31

View PDF (14 pages)

10/09/1998

Return made up to 05/09/98; no change of members

View PDF (4 pages)

13/10/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

16/09/1997

Return made up to 05/09/97; full list of members

View PDF (0 pages)

18/11/1996

Registered office changed on 18/11/96 from: 158 the parade leamington spa warwickshire CV32 4AW

View PDF (1 pages)

06/10/1996

Return made up to 05/09/96; full list of members

View PDF (6 pages)

30/08/1996

Full accounts made up to 1996-01-31

View PDF (16 pages)

17/11/1995

Full accounts made up to 1995-01-31

View PDF (14 pages)

05/09/1995

Return made up to 05/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

12/09/1994

Return made up to 05/09/94; no change of members

View PDF (0 pages)

04/07/1994

Accounts for a small company made up to 1994-01-31

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26/04/1994

Declaration of satisfaction of mortgage/charge

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26/11/1993

Resolutions

View PDF (0 pages)

26/11/1993

Resolutions

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26/11/1993

Resolutions

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18/10/1993

Accounts for a small company made up to 1993-01-31

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12/09/1993

Return made up to 05/09/93; full list of members

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30/09/1992

Accounts for a small company made up to 1992-01-31

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11/09/1992

Director resigned

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11/09/1992

Return made up to 05/09/92; full list of members

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18/10/1991

Full accounts made up to 1991-01-31

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07/10/1991

Return made up to 05/09/91; no change of members

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31/08/1990

Secretary resigned;new secretary appointed

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31/08/1990

Full accounts made up to 1990-01-31

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31/08/1990

Return made up to 05/09/90; full list of members

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09/03/1990

Registered office changed on 09/03/90 from: 44 wood street stratford on avon CV37 6JG

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26/09/1989

Full accounts made up to 1989-01-31

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26/09/1989

Return made up to 17/08/89; full list of members

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09/08/1989

Director resigned;new director appointed

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18/01/1989

Director resigned

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18/01/1989

Full accounts made up to 1988-01-31

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18/01/1989

Return made up to 30/11/88; full list of members

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30/03/1988

Full group accounts made up to 1987-01-31

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30/03/1988

Return made up to 23/11/87; full list of members

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27/01/1987

Return made up to 21/10/86; full list of members

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02/01/1987

Group of companies' accounts made up to 1986-01-31

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01/01/1987

A selection of documents registered before 1 January 1987

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02/10/1986

Director resigned

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

0

2022

+3.09 % *

* during past year

Cash in Bank

£686,201.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/08/2026

Last change occurred

31/03/2025

Accounts

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
993.10K
-
0.00
665.64K
-

2022
0
984.27K
-
0.00
686.20K
-

2022
0
984.27K
-
0.00
686.20K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

984.27K £-0.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

686.20K £3.09 % *

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

2

Person	Title	Period	Connections
Mr Peter William Rogers Knight	Director	01/02/2013 - Present	10
Mrs Jill Alison Shawe	Director	01/02/2013 - 31/07/2024	9

Persons with Significant Control

7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED

B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED is an(a) Active company incorporated on 09/08/1929 with the registered office located at One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands CV3 2UB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED?

B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED is currently Active. It was registered on 09/08/1929 .

Where is B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED located?

B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED is registered at One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands CV3 2UB.

What does B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED do?

B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED?

The latest filing was on 23/03/2026: Satisfaction of charge 1 in full.