Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
BP Jam Roll Limited
- Incorporated
- 11 September 2007 (19 years)
- Industry
- Other education n.e.c. (85590)
- Directors
- Adrian Jon GreavesCaroline Rachel Elizabeth HarveyAnnarella Violet Prime
- Controlled by
- Adrian Jon GreavesAnnarella Violet PrimeCaroline Rachel Elizabeth Harvey
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat D18 Gloucester DriveLondonN4 2LN
Officers 6 active
Officer details are public data from the Companies House register.
Harvey, Caroline Rachel Elizabeth
Secretary · Appointed 21 April 2026
Greaves, Adrian Jon
Director · Appointed 21 April 2026
British
Born November 1977
Harvey, Caroline Rachel Elizabeth
Director · Appointed 21 April 2026
British
Born May 1996 (30)
Prime, Annarella Violet
Director · Appointed 21 April 2026
British
Born September 1975 (51)
Hilditch, Helen Kim
Director · Appointed 1 August 2015
British
Born March 1955 (71)
Stoddart, Thomas
Director · Appointed 1 August 2015
British
Born January 1953 (73)
Officer history (7 former)
21 April 2026
21 April 2026
Appointed Greaves, Adrian Jon as Director
21 April 2026
Appointed Harvey, Caroline Rachel Elizabeth as Director
21 April 2026
Appointed Prime, Annarella Violet as Director
21 April 2026
21 April 2026
Appointed Harvey, Caroline Rachel Elizabeth as Secretary
3 July 2023
Resigned Baden-Powell, David Michael, The Hon as Director
15 December 2015
1 August 2015
Appointed Hilditch, Helen Kim as Director
1 August 2015
Appointed Stoddart, Thomas as Director
1 October 2013
2 November 2007
2 November 2007
2 November 2007
Appointed Baden-Powell, David Michael, The Hon as Director
2 November 2007
Resigned Hilton, Peter as Secretary
2 November 2007
Resigned Hilton, Peter as Director
2 November 2007
11 September 2007
Appointed Hilton, Peter as Secretary
11 September 2007
Appointed Hilton, Peter as Director
11 September 2007
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Adrian Jon Greaves
Individual · Notified 21 April 2026
Has significant influence or control
British
Born November 1977
Annarella Violet Prime
Individual · Notified 21 April 2026
Has significant influence or control
British
Born September 1975 (51)
Caroline Rachel Elizabeth Harvey
Individual · Notified 21 April 2026
Has significant influence or control
British
Born May 1996 (30)
Helen Kim Hilditch
Individual · Notified 21 April 2026
Has significant influence or control
British
Born March 1955 (71)
Thomas Stoddart
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1953 (73)
Former controllers (4)
1 October 2021
1 October 2021
Ceased Helen Kim Hilditch — Holds 25–50% of voting rights
1 October 2021
Ceased The Hon David Michael Baden-Powell — Holds 25–50% of voting rights
1 January 2019
Ceased Thomas Stoddart — Holds 25–50% of voting rights
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £59,397
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £40,000 | £40,000 | £40,000 | £40,000 | £40,000 | £40,000 | £40,000 |
| Current Assets | £19,397 | £19,630 | £19,503 | £9,672 | £8,618 | £8,169 | £10,009 |
| Creditors (< 1 year) | £0 | £0 | |||||
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £19,397 | £19,630 | £19,503 | £9,672 | £8,618 | £8,169 | £10,009 |
| Net Assets | £59,397 | £59,630 | £59,503 | £49,672 | £48,618 | £48,169 | £50,009 |
| Shareholder Funds | £59,397 | £59,630 | £59,503 | £49,672 | £48,618 | £48,169 | £50,009 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Micro company accounts | 30 September 2026 | ||
| 21 April 2026 | Notification of a person with significant control | |||
| 21 April 2026 | Appointment of a director | |||
| 21 April 2026 | Appointment of a director | |||
| 21 April 2026 | Appointment of a director |
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