Ltd Facts The UK company register, as filed

Register entry · No. 04322388

BP ROLLS GROUP LIMITED

Active Private Limited Company Incorporated 14 Nov 2001

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Nov 2001 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    28 HOPKINSON WAY, WEST PORTWAY INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE, SP10 3LF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    28 Nov 2026
    Last made up to
    14 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. BP ROLLS GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Sanchia Moira Rolls Director Director 14 Nov 2001 — January 1949 British · England
David Brian Rolls Company Director Director 14 Nov 2001 — December 1972 British · England
Brian Philip Rolls Director Director 21 Nov 2001 — October 1945 British · England
Christopher Bernard Hocking Managing Director Director 14 Jun 2024 — July 1970 British · England
Sanchia Moira Rolls Director Secretary 14 Nov 2001 — January 1949 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Brian Rolls Ownership of shares 75 to 100 percent 14 Nov 2016 — December 1972 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BP ROLLS GROUP LIMITED still trading?

The register shows BP ROLLS GROUP LIMITED as active.

What does BP ROLLS GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BP ROLLS GROUP LIMITED set up?

It was incorporated on 14 November 2001.

When are BP ROLLS GROUP LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is BP ROLLS GROUP LIMITED's next confirmation statement due?

By 28 November 2026.

Who runs BP ROLLS GROUP LIMITED?

BP ROLLS GROUP LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 04346110 APPLAUSESTORE HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2001 64209 · Activities of other holding companies n.e.c.
  2. 04346054 CWA CREATIVE LIMITED Active Private Limited Company Inc. 31 Dec 2001 64209 · Activities of other holding companies n.e.c.
  3. SC226636 FLOWEREXPERTS LTD. Active Private Limited Company Inc. 31 Dec 2001 64209 · Activities of other holding companies n.e.c.
  4. 04345736 EASTPOINT INVESTMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2001 64209 · Activities of other holding companies n.e.c.
  5. 04345846 LINTEUM (UTTLESFORD) HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2001 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House