BP ROLLS (NEWPORT) LIMITED

Key Data

Status

Active

Company No.

04178006

Incorporation date

13/03/2001

Size

Small

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2001)

28/04/2026

Satisfaction of charge 2 in full

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25/03/2026

Confirmation statement made on 2026-03-13 with no updates

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24/03/2026

Appointment of Mr David Ingram as a director on 2026-03-17

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16/07/2025

Accounts for a small company made up to 2024-10-31

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09/05/2025

Satisfaction of charge 3 in full

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09/05/2025

Satisfaction of charge 4 in full

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09/05/2025

Satisfaction of charge 7 in full

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09/05/2025

Satisfaction of charge 041780060009 in full

View PDF (1 pages)

17/04/2025

Previous accounting period extended from 2024-07-31 to 2024-10-31

View PDF (1 pages)

13/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

05/09/2024

Accounts for a small company made up to 2023-07-31

View PDF (17 pages)

19/08/2024

Appointment of Mr Paul Andrew Thomas as a director on 2024-08-19

View PDF (2 pages)

09/07/2024

Previous accounting period shortened from 2023-10-31 to 2023-07-31

View PDF (1 pages)

02/07/2024

Termination of appointment of Nathaniel David Roach as a director on 2024-06-28

View PDF (1 pages)

14/06/2024

Appointment of Mr Christopher Hocking as a director on 2024-06-14

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

07/11/2023

Termination of appointment of Paul Andrew Thomas as a director on 2023-11-07

View PDF (1 pages)

24/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

22/03/2023

Accounts for a small company made up to 2022-10-31

View PDF (17 pages)

11/04/2022

Accounts for a small company made up to 2021-10-31

View PDF (16 pages)

18/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

10/06/2021

Termination of appointment of Sanchia Moira Rolls as a secretary on 2021-06-01

View PDF (1 pages)

10/06/2021

Termination of appointment of Brian Philip Rolls as a director on 2021-06-01

View PDF (1 pages)

10/06/2021

Director's details changed for Mr Nathaniel David Roach on 2021-06-08

View PDF (2 pages)

10/06/2021

Termination of appointment of Sanchia Moira Rolls as a director on 2021-06-01

View PDF (1 pages)

08/06/2021

Appointment of Mr Nathaniel David Roach as a director on 2021-06-07

View PDF (2 pages)

19/05/2021

Accounts for a small company made up to 2020-10-31

View PDF (15 pages)

13/05/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

05/06/2020

Accounts for a small company made up to 2019-10-31

View PDF (15 pages)

20/04/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

23/10/2019

Satisfaction of charge 8 in full

View PDF (1 pages)

23/10/2019

Satisfaction of charge 6 in full

View PDF (2 pages)

06/06/2019

Accounts for a small company made up to 2018-10-31

View PDF (14 pages)

25/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

11/06/2018

Accounts for a small company made up to 2017-10-31

View PDF (15 pages)

17/04/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

20/02/2018

Termination of appointment of Nadia Williamson as a director on 2018-02-19

View PDF (1 pages)

23/01/2018

Appointment of Mr Paul Andrew Thomas as a director on 2018-01-18

View PDF (2 pages)

21/06/2017

Full accounts made up to 2016-10-31

View PDF (16 pages)

28/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

02/06/2016

Full accounts made up to 2015-10-31

View PDF (15 pages)

21/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (7 pages)

21/07/2015

Full accounts made up to 2014-10-31

View PDF (15 pages)

24/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (7 pages)

22/10/2014

Appointment of Miss Nadia Williamson as a director on 2014-10-20

View PDF (2 pages)

29/07/2014

Full accounts made up to 2013-10-31

View PDF (15 pages)

02/05/2014

Appointment of Mr Tariq Javaid Abul as a director

View PDF (2 pages)

17/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (6 pages)

09/11/2013

Registration of charge 041780060009

View PDF (11 pages)

05/08/2013

Accounts for a small company made up to 2012-10-31

View PDF (7 pages)

08/04/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (6 pages)

04/12/2012

Previous accounting period extended from 2012-04-30 to 2012-10-31

View PDF (3 pages)

10/09/2012

Termination of appointment of Paul Smith as a director

View PDF (1 pages)

10/09/2012

Termination of appointment of Neil Bradbury as a director

View PDF (1 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

06/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (7 pages)

02/04/2012

Termination of appointment of David Thomas as a director

View PDF (1 pages)

25/01/2012

Full accounts made up to 2011-04-30

View PDF (16 pages)

21/03/2011

Appointment of Paul Smith as a director

View PDF (2 pages)

18/03/2011

Termination of appointment of William Roberts as a director

View PDF (1 pages)

18/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (7 pages)

27/01/2011

Full accounts made up to 2010-04-30

View PDF (15 pages)

23/04/2010

Termination of appointment of Andrew Chucas as a director

View PDF (1 pages)

23/04/2010

Appointment of Mr William James Roberts as a director

View PDF (2 pages)

23/04/2010

Appointment of Mr Neil Matthew Bradbury as a director

View PDF (2 pages)

17/03/2010

Director's details changed for Andrew Richard Chucas on 2010-03-17

View PDF (2 pages)

17/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (6 pages)

19/01/2010

Full accounts made up to 2009-04-30

View PDF (15 pages)

16/09/2009

Director's change of particulars / david rolls / 01/05/2009

View PDF (1 pages)

26/08/2009

Director's change of particulars / andrew chucas / 12/06/2009

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17/06/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

25/03/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

09/02/2009

Full accounts made up to 2008-04-30

View PDF (15 pages)

09/04/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

15/02/2008

Full accounts made up to 2007-04-30

View PDF (16 pages)

26/07/2007

New director appointed

View PDF (2 pages)

29/03/2007

Return made up to 13/03/07; full list of members

View PDF (8 pages)

28/02/2007

Full accounts made up to 2006-04-30

View PDF (16 pages)

31/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

28/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2006

Return made up to 13/03/06; full list of members

View PDF (8 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2006

Full accounts made up to 2005-04-30

View PDF (15 pages)

09/04/2005

Return made up to 13/03/05; full list of members

View PDF (8 pages)

23/02/2005

Full accounts made up to 2004-04-30

View PDF (15 pages)

24/03/2004

Return made up to 13/03/04; full list of members

View PDF (8 pages)

12/02/2004

Full accounts made up to 2003-04-30

View PDF (15 pages)

20/03/2003

Return made up to 13/03/03; full list of members

View PDF (8 pages)

15/01/2003

Full accounts made up to 2002-04-30

View PDF (16 pages)

01/05/2002

Return made up to 13/03/02; full list of members

View PDF (7 pages)

04/03/2002

Resolutions

View PDF (1 pages)

29/01/2002

Ad 06/12/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

23/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

23/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

Accounting reference date extended from 31/03/02 to 30/04/02

View PDF (1 pages)

09/04/2001

Registered office changed on 09/04/01 from: 229 nether street london N3 1NT

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2001

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

13/03/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	13/03/2001 - 13/03/2001	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	13/03/2001 - 13/03/2001	5496
Smith, Paul Steven	Director	07/03/2011 - 01/08/2012	4
Rolls, David Brian	Director	13/03/2001 - Present	21
Rolls, Brian Philip	Director	13/03/2001 - 01/06/2021	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BP ROLLS (NEWPORT) LIMITED

BP ROLLS (NEWPORT) LIMITED is an(a) Active company incorporated on 13/03/2001 with the registered office located at 27-30 Hopkinson Way, West Portway Industrial Estate, Andover, Hampshire SP10 3LF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BP ROLLS (NEWPORT) LIMITED?

BP ROLLS (NEWPORT) LIMITED is currently Active. It was registered on 13/03/2001 .

Where is BP ROLLS (NEWPORT) LIMITED located?

BP ROLLS (NEWPORT) LIMITED is registered at 27-30 Hopkinson Way, West Portway Industrial Estate, Andover, Hampshire SP10 3LF.

What does BP ROLLS (NEWPORT) LIMITED do?

BP ROLLS (NEWPORT) LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for BP ROLLS (NEWPORT) LIMITED?

The latest filing was on 28/04/2026: Satisfaction of charge 2 in full.