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BRIAN ROLLS LTD

BRIAN ROLLS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRIAN ROLLS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07911212
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIAN ROLLS LTD?

    • Roofing activities (43910) / Construction

    Where is BRIAN ROLLS LTD located?

    Registered Office Address
    55 Jubilee Avenue
    Orrell
    WN5 7BB Wigan
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIAN ROLLS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for BRIAN ROLLS LTD?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for BRIAN ROLLS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    		7 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    		7 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		7 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		8 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		8 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		8 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		3 pagesAA

    Registered office address changed from 19 Kipling Grove Sutton Manor St. Helens Merseyside WA9 4BN to 55 Jubilee Avenue Orrell Wigan WN5 7BB on Jul 23, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		3 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		12 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		5 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 15 Willow Road Haydock St. Helens Merseyside WA11 0PE to 19 Kipling Grove Sutton Manor St. Helens Merseyside WA9 4BN on Jan 13, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2015

    		9 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of BRIAN ROLLS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLLS, Brian Barry
    Willow Road
    Haydock
    WA11 0PE St. Helens
    15
    Merseyside
    England
    		Director
    Willow Road
    Haydock
    WA11 0PE St. Helens
    15
    Merseyside
    England
    		EnglandBritish166011470001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIAN ROLLS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Barry Rolls
    Jubilee Avenue
    Orrell
    WN5 7BB Wigan
    55
    England
    		Apr 06, 2016
    Jubilee Avenue
    Orrell
    WN5 7BB Wigan
    55
    England
    		No
    Nationality: English
    Country of Residence: England
    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.
    • license: CC0