BRISTOL SIDDELEY ENGINES LIMITED

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BRISTOL SIDDELEY ENGINES LIMITED

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Key Data

Status

Active

Company No.

00604105

Incorporation date

06/05/1958

Size

Dormant

Contacts

Registered address

Registered address

Kings Place, 90 York Way, London N1 9FXCopy
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Latest events (Record since 16/05/1986)
dot icon01/05/2025
Appointment of Mr Matthew Ian Conacher as a director on 2025-04-22
dot icon01/05/2025
Confirmation statement made on 2025-04-22 with no updates
dot icon30/04/2025
Termination of appointment of Nicola Carroll as a director on 2025-04-22
dot icon24/01/2025
Accounts for a dormant company made up to 2024-12-31
dot icon10/06/2024
Accounts for a dormant company made up to 2023-12-31
dot icon22/04/2024
Confirmation statement made on 2024-04-22 with no updates
dot icon26/05/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon23/05/2023
Confirmation statement made on 2023-05-16 with no updates
dot icon11/05/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon11/05/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon11/05/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon13/12/2022
Resolutions
dot icon13/12/2022
Statement by Directors
dot icon13/12/2022
Solvency Statement dated 12/12/22
dot icon13/12/2022
Statement of capital on 2022-12-13
dot icon28/11/2022
Resolutions
dot icon28/11/2022
Statement of capital following an allotment of shares on 2022-11-23
dot icon09/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon27/05/2022
Confirmation statement made on 2022-05-16 with no updates
dot icon20/10/2021
Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on 2021-10-20
dot icon08/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon11/06/2021
Confirmation statement made on 2021-06-01 with no updates
dot icon30/04/2021
Change of details for Rolls-Royce Plc as a person with significant control on 2019-10-01
dot icon25/01/2021
Termination of appointment of Jacqueline Marie Gentles as a director on 2021-01-15
dot icon25/01/2021
Appointment of Ms Nicola Carroll as a director on 2021-01-15
dot icon25/08/2020
Accounts for a dormant company made up to 2019-12-31
dot icon01/06/2020
Confirmation statement made on 2020-06-01 with no updates
dot icon06/06/2019
Confirmation statement made on 2019-06-01 with updates
dot icon06/03/2019
Accounts for a dormant company made up to 2018-12-31
dot icon26/07/2018
Appointment of Ms Jacqueline Marie Gentles as a director on 2018-07-25
dot icon26/07/2018
Termination of appointment of Andrew Harvey-Wrate as a director on 2018-07-25
dot icon07/06/2018
Confirmation statement made on 2018-06-01 with updates
dot icon09/03/2018
Accounts for a dormant company made up to 2017-12-31
dot icon14/06/2017
Confirmation statement made on 2017-06-01 with updates
dot icon16/03/2017
Accounts for a dormant company made up to 2016-12-31
dot icon18/07/2016
Accounts for a dormant company made up to 2015-12-31
dot icon18/07/2016
Resolutions
dot icon13/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon19/01/2016
Statement of company's objects
dot icon19/01/2016
Resolutions
dot icon22/09/2015
Termination of appointment of Rolls-Royce Directorate Limited as a director on 2015-08-31
dot icon22/09/2015
Appointment of Rolls-Royce Industries Limited as a director on 2015-08-31
dot icon22/09/2015
Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 2015-08-31
dot icon21/09/2015
Termination of appointment of Karen Waldron as a director on 2015-08-31
dot icon21/09/2015
Appointment of Andrew Harvey-Wrate as a director on 2015-08-31
dot icon15/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon18/05/2015
Accounts for a dormant company made up to 2014-12-31
dot icon26/06/2014
Annual return made up to 2014-06-15 with full list of shareholders
dot icon17/04/2014
Accounts for a dormant company made up to 2013-12-31
dot icon17/06/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon20/05/2013
Accounts for a dormant company made up to 2012-12-31
dot icon24/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon04/07/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon31/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon16/06/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon30/06/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon18/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon11/05/2010
Appointment of Rolls-Royce Secretariat Limited as a secretary
dot icon11/05/2010
Termination of appointment of Delrose Goma as a director
dot icon11/05/2010
Appointment of Rolls-Royce Directorate Limited as a director
dot icon11/05/2010
Termination of appointment of Delrose Goma as a secretary
dot icon26/03/2010
Director's details changed for Mrs Karen Waldron on 2010-03-05
dot icon25/01/2010
Secretary's details changed for Mrs Delrose Joy Goma on 2009-12-03
dot icon25/01/2010
Director's details changed for Mrs Delrose Joy Goma on 2009-12-03
dot icon09/07/2009
Return made up to 15/06/09; full list of members
dot icon19/05/2009
Accounts for a dormant company made up to 2008-12-31
dot icon05/09/2008
Director's change of particulars / karen waldron / 15/08/2008
dot icon16/06/2008
Return made up to 15/06/08; full list of members
dot icon08/03/2008
Accounts for a dormant company made up to 2007-12-31
dot icon04/03/2008
Appointment terminated director john warren
dot icon04/03/2008
Director appointed karen waldron
dot icon15/06/2007
Return made up to 15/06/07; full list of members
dot icon26/01/2007
Accounts for a dormant company made up to 2006-12-31
dot icon11/07/2006
Return made up to 15/06/06; full list of members
dot icon23/01/2006
Accounts for a dormant company made up to 2005-12-31
dot icon27/06/2005
Return made up to 15/06/05; full list of members
dot icon05/02/2005
Accounts for a dormant company made up to 2004-12-31
dot icon01/07/2004
Return made up to 15/06/04; full list of members
dot icon10/02/2004
Accounts for a dormant company made up to 2003-12-31
dot icon30/01/2004
Secretary resigned;director resigned
dot icon30/01/2004
New secretary appointed;new director appointed
dot icon31/07/2003
Return made up to 15/06/03; full list of members
dot icon13/01/2003
Accounts for a dormant company made up to 2002-12-31
dot icon18/07/2002
Return made up to 15/06/02; no change of members
dot icon15/01/2002
Accounts for a dormant company made up to 2001-12-31
dot icon16/07/2001
Return made up to 15/06/01; no change of members
dot icon25/01/2001
Accounts for a dormant company made up to 2000-12-31
dot icon30/10/2000
Accounts for a dormant company made up to 1999-12-31
dot icon14/07/2000
Return made up to 15/06/00; full list of members
dot icon15/07/1999
Return made up to 15/06/99; change of members
dot icon04/05/1999
Accounts for a dormant company made up to 1998-12-31
dot icon29/07/1998
Return made up to 15/06/98; no change of members
dot icon29/07/1998
Director resigned
dot icon21/07/1998
New director appointed
dot icon12/01/1998
Accounts for a dormant company made up to 1997-12-31
dot icon04/08/1997
Registered office changed on 04/08/97 from: moor lane derby DE24 8BJ
dot icon25/07/1997
Return made up to 15/06/97; full list of members
dot icon29/01/1997
Accounts for a dormant company made up to 1996-12-31
dot icon09/10/1996
Accounts for a dormant company made up to 1995-12-31
dot icon17/07/1996
Return made up to 15/06/96; no change of members
dot icon17/07/1995
Accounts for a dormant company made up to 1994-12-31
dot icon17/07/1995
Resolutions
dot icon17/07/1995
Resolutions
dot icon17/07/1995
Resolutions
dot icon13/07/1995
Return made up to 15/06/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/07/1994
Accounts for a dormant company made up to 1993-12-31
dot icon04/07/1994
Return made up to 15/06/94; full list of members
dot icon20/04/1994
Location of register of members
dot icon20/04/1994
Location of register of directors' interests
dot icon09/09/1993
Accounts for a dormant company made up to 1992-12-31
dot icon13/07/1993
Return made up to 15/06/93; no change of members
dot icon14/08/1992
Accounts for a dormant company made up to 1991-12-31
dot icon17/07/1992
Return made up to 15/06/92; no change of members
dot icon28/04/1992
Director resigned
dot icon28/04/1992
New director appointed
dot icon15/07/1991
Return made up to 15/06/91; full list of members
dot icon10/04/1991
Accounts for a dormant company made up to 1990-12-31
dot icon17/07/1990
Return made up to 15/06/90; full list of members
dot icon02/07/1990
Accounts for a dormant company made up to 1989-12-31
dot icon12/02/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/09/1989
Director resigned;new director appointed
dot icon18/07/1989
Return made up to 15/06/89; full list of members
dot icon12/06/1989
Accounts for a dormant company made up to 1988-12-31
dot icon04/07/1988
Return made up to 16/06/88; full list of members
dot icon04/07/1988
Registered office changed on 04/07/88 from: 255 gloucester rd north filton bristol
dot icon22/06/1988
Resolutions
dot icon21/06/1988
Full accounts made up to 1987-12-31
dot icon28/05/1987
Full accounts made up to 1986-12-31
dot icon28/05/1987
Return made up to 21/04/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon16/05/1986
Full accounts made up to 1985-12-31
dot icon16/05/1986
Return made up to 22/04/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carroll, Nicola
Director
15/01/2021 - 22/04/2025
138
Harvey-Wrate, Andrew
Director
31/08/2015 - 25/07/2018
57
ROLLS-ROYCE INDUSTRIES LIMITED
Corporate Director
31/08/2015 - Present
30
ROLLS-ROYCE SECRETARIAT LIMITED
Corporate Secretary
19/04/2010 - 31/08/2015
83
ROLLS-ROYCE DIRECTORATE LIMITED
Corporate Director
19/04/2010 - 31/08/2015
62

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRISTOL SIDDELEY ENGINES LIMITED

BRISTOL SIDDELEY ENGINES LIMITED is an(a) Active company incorporated on 06/05/1958 with the registered office located at Kings Place, 90 York Way, London N1 9FX. There are currently 2 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 BRISTOL SIDDELEY ENGINES LIMITED?

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BRISTOL SIDDELEY ENGINES LIMITED is currently Active. It was registered on 06/05/1958 .

Where is BRISTOL SIDDELEY ENGINES LIMITED located?

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BRISTOL SIDDELEY ENGINES LIMITED is registered at Kings Place, 90 York Way, London N1 9FX.

What does BRISTOL SIDDELEY ENGINES LIMITED do?

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BRISTOL SIDDELEY ENGINES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRISTOL SIDDELEY ENGINES LIMITED?

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The latest filing was on 01/05/2025: Appointment of Mr Matthew Ian Conacher as a director on 2025-04-22.