Website & contact details
- Group website
- The site of this company’s group or brand.
BP Rolls (North West) Limited
- Incorporated
- 24 November 2022 (3 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 28 Hopkinson WayAndoverSP10 3LF
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 June 2024
British
Born July 1970 (56)
Director · Appointed 24 November 2022
British
Born December 1972 (53)
Officer history (1 former)
1 April 2026
14 June 2024
24 November 2022
24 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09252296
Group structure 4 companies
Ownership group derived from the Companies House PSC register
BP Rolls (Maxus) Limited Owns 75–100% of shares
BP Rolls (North West) Limited This company Owns 75–100% of shares
David Payne & Son (Coach Builders) Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 December 2025 | Confirmation statement with no updates | 12 December 2025 | 3 | |
| 16 July 2025 | Accounts for a small company | 31 October 2024 | 8 | |
| 14 January 2025 | Confirmation statement with no updates | 14 December 2024 | 3 | |
| 14 June 2024 | Confirmation statement with no updates | 14 December 2023 | 3 | |
| 14 June 2024 | Appointment of a director | 2 |
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