BRISTOL SIDDELEY ENGINES LIMITED

Overview

Company Name	BRISTOL SIDDELEY ENGINES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00604105
Jurisdiction	England/Wales
Date of Creation	May 06, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRISTOL SIDDELEY ENGINES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRISTOL SIDDELEY ENGINES LIMITED located?

Registered Office Address	Kings Place 90 York Way N1 9FX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BRISTOL SIDDELEY ENGINES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRISTOL SIDDELEY ENGINES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2025
Next Confirmation Statement Due	May 06, 2025
Next Confirmation Statement Made Up To	Apr 22, 2024
Overdue	No

What are the latest filings for BRISTOL SIDDELEY ENGINES LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2025

Accounts for a dormant company made up to Dec 31, 2024

2 pages

Jun 10, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Apr 22, 2024

Confirmation statement made on Apr 22, 2024 with no updates

3 pages

CS01

May 26, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

14 pages

May 23, 2023

Confirmation statement made on May 16, 2023 with no updates

3 pages

CS01

May 11, 2023

legacy

164 pages

PARENT_ACC

May 11, 2023

legacy

3 pages

GUARANTEE2

May 11, 2023

legacy

1 pages

AGREEMENT2

Dec 13, 2022

Statement of capital on Dec 13, 2022

Capital: GBP 1.00

3 pages

SH19

Dec 13, 2022

legacy

1 pages

CAP-SS

Dec 13, 2022

legacy

1 pages

SH20

Dec 13, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 28, 2022

Statement of capital following an allotment of shares on Nov 23, 2022

Capital: GBP 21,102,216

4 pages

SH01

Nov 28, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
resolution	Resolution of capitalisation or a bonus issue of shares The sum of £17079166 is capitalised 23/11/2022	RES14
capital	Resolutions The directors authorised to appropiate and apply sum of £17079166 in paying upin full at par 17079166 shares of £1.00 each and to allot such shares to rolls royce PLC/directors authorisation 23/11/2022	RES13
capital	Resolution of allotment of securities	RES10

Aug 09, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

May 27, 2022

Confirmation statement made on May 16, 2022 with no updates

3 pages

CS01

Oct 20, 2021

Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on Oct 20, 2021

1 pages

AD01

Sep 08, 2021

Accounts for a dormant company made up to Dec 31, 2020

3 pages

Jun 11, 2021

Confirmation statement made on Jun 01, 2021 with no updates

3 pages

CS01

Apr 30, 2021

Change of details for Rolls-Royce Plc as a person with significant control on Oct 01, 2019

2 pages

PSC05

Jan 25, 2021

Termination of appointment of Jacqueline Marie Gentles as a director on Jan 15, 2021

1 pages

TM01

Jan 25, 2021

Appointment of Ms Nicola Carroll as a director on Jan 15, 2021

2 pages

AP01

Aug 25, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Jun 01, 2020

Confirmation statement made on Jun 01, 2020 with no updates

3 pages

CS01

Jun 06, 2019

Confirmation statement made on Jun 01, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of BRISTOL SIDDELEY ENGINES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CARROLL, Nicola

Jan 15, 2021

Director

90 York Way

N1 9FX London

Kings Place

United Kingdom

British

1959-12

Director

278861170001

ROLLS-ROYCE INDUSTRIES LIMITED

Aug 31, 2015

Director

Moor Lane

DE24 8BJ Derby

Rolls-Royce Plc

Derbyshire

England

Identification Type	UK Limited Company
Registration Number	2409680

200868180001

ASHFIELD, John Richard

Jan 20, 2004

Secretary

4 Peckham Gardens

Mackworth

DE22 4FY Derby

British

23703150001

GOMA, Delrose Joy

Jan 20, 2004

Apr 19, 2010

Secretary

Moor Lane

Derby

DE24 8BJ Derbyshire

British

Company Secretary

58167220001

ROLLS-ROYCE SECRETARIAT LIMITED

Apr 19, 2010

Aug 31, 2015

Secretary

DE24 8BJ Derby

Moor Lane

Derbyshire

United Kingdom

Identification Type	European Economic Area
Registration Number	06828206

146300460002

ASHFIELD, John Richard

Jan 20, 2004

Director

4 Peckham Gardens

Mackworth

DE22 4FY Derby

British

1947-10

Managing Officer-Secretariat

23703150001

GENTLES, Jacqueline Marie

Jul 25, 2018

Jan 15, 2021

Director

Moor Lane

Derby

DE24 8BJ Derbyshire

England

British

1970-4

Chartered Secretary

173906590001

GOMA, Delrose Joy

Jan 20, 2004

Apr 19, 2010

Director

Moor Lane

Derby

DE24 8BJ Derbyshire

England

British

1958-3

Chartered Secretary

58167220002

HARVEY-WRATE, Andrew

Aug 31, 2015

Jul 25, 2018

Director

Moor Lane

DE24 8BJ Derby

C/O Rolls-Royce Plc - Ml10

Derbyshire

England

British

1965-3

Company Secretary

161075660001

WALDRON, Karen

Feb 28, 2008

Aug 31, 2015

Director

Moor Lane

Derby

DE24 8BJ Derbyshire

United Kingdom

British

1972-7

Company Secretary

112387520004

WARREN, John Emmerson

Jul 10, 1998

Feb 28, 2008

Director

1 Gellesfield Chare

Whickham

NE16 5TQ Newcastle Upon Tyne

British

1953-8

Chartered Secretary

796200001

WEST, Alan Edward

Apr 30, 1998

Director

163 Burley Lane

Quarndon

DE6 4JS Derby

Derbyshire

British

1934-11

Assistant Company Secretary Rolls Royceplc

1661580001

ROLLS-ROYCE DIRECTORATE LIMITED

Apr 19, 2010

Aug 31, 2015

Director

DE24 8BJ Derby

Moor Lane

Derbyshire

Identification Type	European Economic Area
Registration Number	06828243

146300190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRISTOL SIDDELEY ENGINES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rolls-Royce Plc

Apr 06, 2016

90 York Way

N1 9FX London

Kings Place

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1003142

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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