BRIAN ROLLESTON (ANTIQUES) LIMITED

Key Data

Status

Active

Company No.

01936980

Incorporation date

07/08/1985

Size

Total Exemption Full

Classification

Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1985)

27/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (12 pages)

18/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

15/11/2024

Total exemption full accounts made up to 2024-02-28

View PDF (12 pages)

30/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

10/10/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

28/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

27/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

27/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

14/12/2020

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

23/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

07/11/2019

Registered office address changed from Ground Floor Bury House 31 Bury Street London EC3A 5AR to Fourth Floor 167 Fleet Street London EC4A 2EA on 2019-11-07

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

10/09/2019

Notification of James Rolleston as a person with significant control on 2019-01-01

View PDF (2 pages)

09/09/2019

Secretary's details changed for Mr Brian Rolleston on 2019-09-02

View PDF (1 pages)

09/09/2019

Director's details changed for James Owen Rolleston on 2019-09-02

View PDF (2 pages)

09/09/2019

Termination of appointment of Elizabeth Rolleston as a secretary on 2019-09-02

View PDF (1 pages)

06/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

07/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

21/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

28/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

29/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (9 pages)

28/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

07/10/2015

Registration of charge 019369800001, created on 2015-09-30

View PDF (21 pages)

30/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (5 pages)

30/09/2015

Appointment of Mrs Elizabeth Rolleston as a secretary on 2015-07-30

View PDF (2 pages)

12/08/2015

Appointment of Mr Brian Rolleston as a secretary on 2015-07-29

View PDF (2 pages)

12/08/2015

Termination of appointment of Elizabeth Rolleston as a secretary on 2015-07-29

View PDF (1 pages)

10/08/2015

Termination of appointment of Elizabeth Rolleston as a director on 2015-07-29

View PDF (1 pages)

10/08/2015

Termination of appointment of Brian Thomas William Rolleston as a director on 2015-07-29

View PDF (1 pages)

10/08/2015

Registered office address changed from 104a Kensington Church Street London W8 4BU to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 2015-08-10

View PDF (1 pages)

27/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

19/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

18/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (7 pages)

22/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2014

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (7 pages)

30/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

12/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (7 pages)

24/07/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (10 pages)

03/10/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (7 pages)

14/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

15/06/2011

Appointment of James Owen Rolleston as a director

View PDF (3 pages)

07/12/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (6 pages)

07/12/2010

Director's details changed for Elizabeth Rolleston on 2010-09-07

View PDF (2 pages)

07/12/2010

Director's details changed for Elizabeth Rolleston on 2010-09-07

View PDF (1 pages)

07/12/2010

Director's details changed for Mr Brian Thomas William Rolleston on 2010-09-07

View PDF (2 pages)

30/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

11/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

17/09/2009

Return made up to 07/09/09; full list of members

View PDF (4 pages)

17/09/2009

Location of register of members

View PDF (1 pages)

09/12/2008

Return made up to 07/09/08; full list of members

View PDF (7 pages)

10/07/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (7 pages)

25/09/2007

Return made up to 07/09/07; full list of members

View PDF (7 pages)

25/09/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

20/09/2006

Return made up to 07/09/06; full list of members

View PDF (8 pages)

18/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

26/09/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

16/09/2005

Return made up to 07/09/05; full list of members

View PDF (8 pages)

02/03/2005

Return made up to 07/09/04; full list of members

View PDF (8 pages)

17/08/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

20/09/2003

Return made up to 07/09/03; full list of members

View PDF (8 pages)

08/08/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

14/11/2002

Return made up to 07/09/02; full list of members

View PDF (8 pages)

28/08/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

28/08/2002

Accounting reference date extended from 31/08/01 to 28/02/02

View PDF (1 pages)

11/09/2001

Return made up to 07/09/01; full list of members

View PDF (7 pages)

08/07/2001

Location of register of members (non legible)

View PDF (1 pages)

08/07/2001

Location of register of members

View PDF (1 pages)

15/06/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

13/10/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

03/07/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

16/09/1999

Return made up to 07/09/99; full list of members

View PDF (6 pages)

05/07/1999

Location of register of members

View PDF (1 pages)

15/02/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

09/09/1998

Return made up to 07/09/98; full list of members

View PDF (5 pages)

04/03/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

15/09/1997

Return made up to 07/09/97; full list of members

View PDF (0 pages)

15/09/1997

Director's particulars changed

View PDF (0 pages)

15/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/03/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

16/09/1996

Return made up to 07/09/96; full list of members

View PDF (5 pages)

16/09/1996

Registered office changed on 16/09/96 from: the antique home 104A kensington church street london W8 4BU

View PDF (1 pages)

15/01/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

08/09/1995

Return made up to 07/09/95; full list of members

View PDF (12 pages)

24/02/1995

Full accounts made up to 1994-08-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

12/09/1994

Return made up to 07/09/94; full list of members

View PDF (0 pages)

15/06/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

13/09/1993

Return made up to 07/09/93; full list of members

View PDF (0 pages)

27/06/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

30/09/1992

Return made up to 07/09/92; full list of members

View PDF (0 pages)

08/04/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

16/12/1991

Full accounts made up to 1990-08-31

View PDF (0 pages)

18/10/1991

Return made up to 07/09/91; full list of members

View PDF (0 pages)

28/09/1990

Return made up to 07/09/90; full list of members

View PDF (0 pages)

19/09/1990

Full accounts made up to 1987-08-31

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19/09/1990

Full accounts made up to 1988-08-31

View PDF (0 pages)

18/09/1990

Full accounts made up to 1989-08-31

View PDF (0 pages)

26/01/1990

Return made up to 15/12/89; full list of members

View PDF (0 pages)

15/11/1988

Return made up to 25/10/88; full list of members

View PDF (0 pages)

15/01/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

15/01/1988

Full accounts made up to 1986-08-31

View PDF (0 pages)

15/01/1988

Return made up to 30/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

07/08/1985

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-99.70 % *

* during past year

Cash in Bank

£180.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

07/09/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
3
265.91K
-
0.00
5.60K
-

2022
3
204.88K
-
0.00
59.22K
-

2023
3
270.44K
-
0.00
180.00
-

2023
3
270.44K
-
0.00
180.00
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

270.44K £32.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

180.00 £-99.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rolleston, James Owen	Director	01/06/2011 - Present	1
Rolleston, Brian	Secretary	28/07/2015 - Present	-
Rolleston, Elizabeth	Secretary	29/07/2015 - 01/09/2019	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

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Turnover:

No. of employees:

Description

About BRIAN ROLLESTON (ANTIQUES) LIMITED

BRIAN ROLLESTON (ANTIQUES) LIMITED is an(a) Active company incorporated on 07/08/1985 with the registered office located at Fourth Floor, 167 Fleet Street, London EC4A 2EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN ROLLESTON (ANTIQUES) LIMITED?

BRIAN ROLLESTON (ANTIQUES) LIMITED is currently Active. It was registered on 07/08/1985 .

Where is BRIAN ROLLESTON (ANTIQUES) LIMITED located?

BRIAN ROLLESTON (ANTIQUES) LIMITED is registered at Fourth Floor, 167 Fleet Street, London EC4A 2EA.

What does BRIAN ROLLESTON (ANTIQUES) LIMITED do?

BRIAN ROLLESTON (ANTIQUES) LIMITED operates in the Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007) sector.

How many employees does BRIAN ROLLESTON (ANTIQUES) LIMITED have?

BRIAN ROLLESTON (ANTIQUES) LIMITED had 3 employees in 2023.

What is the latest filing for BRIAN ROLLESTON (ANTIQUES) LIMITED?

The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-02-28.