Brian Rolleston (Antiques) Limited

Company Name	Brian Rolleston (Antiques) Limited
Director	James Owen Rolleston
Company Status	Active
Company Number	01936980
Category	Private Limited Company
Incorporation Date	7 August 1985(38 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	James Owen Rolleston
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(25 years, 10 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Ladbroke Road Notting Hill Gate London W11 3PD

Secretary Name	Mr Brian Rolleston
Status	Current
Appointed	29 July 2015(29 years, 12 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	Knapps Cottage West Burton Pulborough RH20 1HD

Director Name	Mr Brian Thomas William Rolleston
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(7 years, 1 month after company formation)
Appointment Duration	22 years, 11 months (resigned 29 July 2015)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	51 Ladbroke Road London W11 3PD

Director Name	Mrs Elizabeth Rolleston
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(7 years, 1 month after company formation)
Appointment Duration	22 years, 11 months (resigned 29 July 2015)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	51 Ladbroke Road London W11 3PD

Secretary Name	Mrs Elizabeth Rolleston
Nationality	British
Status	Resigned
Appointed	07 September 1992(7 years, 1 month after company formation)
Appointment Duration	22 years, 11 months (resigned 29 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Ladbroke Road London W11 3PD

Secretary Name	Mrs Elizabeth Rolleston
Status	Resigned
Appointed	30 July 2015(29 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 September 2019)
Role	Company Director
Correspondence Address	51 Ladbroke Road London W11 3PD

Contact

Website	brianrolleston.com

Location

Registered Address	Fourth Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

51 at £1	Brian Thomas William Rolleston 51.00% Ordinary
5 at £1	Camilla Pinsent 5.00% Ordinary
43 at £1	James Rolleston 43.00% Ordinary
1 at £1	Mrs Elizabeth Rolleston 1.00% Ordinary

Financials

Year	2014
Net Worth	£455,174
Cash	£189,443
Current Liabilities	£176,077

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

30 September 2015	Delivered on: 7 October 2015 Persons entitled: Hampden and Co Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

30 October 2023	Total exemption full accounts made up to 28 February 2023 (8 pages)
10 October 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
27 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
27 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
14 December 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
23 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
7 November 2019	Registered office address changed from Ground Floor Bury House 31 Bury Street London EC3A 5AR to Fourth Floor 167 Fleet Street London EC4A 2EA on 7 November 2019 (1 page)
10 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
10 September 2019	Notification of James Rolleston as a person with significant control on 1 January 2019 (2 pages)
9 September 2019	Director's details changed for James Owen Rolleston on 2 September 2019 (2 pages)
9 September 2019	Secretary's details changed for Mr Brian Rolleston on 2 September 2019 (1 page)
9 September 2019	Termination of appointment of Elizabeth Rolleston as a secretary on 2 September 2019 (1 page)
6 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
7 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
21 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
28 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
28 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 October 2015	Registration of charge 019369800001, created on 30 September 2015 (21 pages)
7 October 2015	Registration of charge 019369800001, created on 30 September 2015 (21 pages)
30 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
30 September 2015	Appointment of Mrs Elizabeth Rolleston as a secretary on 30 July 2015 (2 pages)
30 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
30 September 2015	Appointment of Mrs Elizabeth Rolleston as a secretary on 30 July 2015 (2 pages)
30 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
12 August 2015	Appointment of Mr Brian Rolleston as a secretary on 29 July 2015 (2 pages)
12 August 2015	Termination of appointment of Elizabeth Rolleston as a secretary on 29 July 2015 (1 page)
12 August 2015	Appointment of Mr Brian Rolleston as a secretary on 29 July 2015 (2 pages)
12 August 2015	Termination of appointment of Elizabeth Rolleston as a secretary on 29 July 2015 (1 page)
10 August 2015	Registered office address changed from 104a Kensington Church Street London W8 4BU to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 10 August 2015 (1 page)
10 August 2015	Termination of appointment of Brian Thomas William Rolleston as a director on 29 July 2015 (1 page)
10 August 2015	Termination of appointment of Elizabeth Rolleston as a director on 29 July 2015 (1 page)
10 August 2015	Registered office address changed from 104a Kensington Church Street London W8 4BU to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 10 August 2015 (1 page)
10 August 2015	Termination of appointment of Brian Thomas William Rolleston as a director on 29 July 2015 (1 page)
10 August 2015	Termination of appointment of Elizabeth Rolleston as a director on 29 July 2015 (1 page)
27 July 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
27 July 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
18 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (7 pages)
18 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (7 pages)
18 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (7 pages)
22 January 2014	Compulsory strike-off action has been discontinued (1 page)
22 January 2014	Compulsory strike-off action has been discontinued (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
20 January 2014	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (7 pages)
20 January 2014	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (7 pages)
20 January 2014	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (7 pages)
30 July 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
30 July 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
24 July 2012	Total exemption small company accounts made up to 29 February 2012 (10 pages)
24 July 2012	Total exemption small company accounts made up to 29 February 2012 (10 pages)
3 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
14 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
14 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
15 June 2011	Appointment of James Owen Rolleston as a director (3 pages)
15 June 2011	Appointment of James Owen Rolleston as a director (3 pages)
7 December 2010	Director's details changed for Elizabeth Rolleston on 7 September 2010 (2 pages)
7 December 2010	Director's details changed for Elizabeth Rolleston on 7 September 2010 (1 page)
7 December 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
7 December 2010	Director's details changed for Elizabeth Rolleston on 7 September 2010 (1 page)
7 December 2010	Director's details changed for Mr Brian Thomas William Rolleston on 7 September 2010 (2 pages)
7 December 2010	Director's details changed for Elizabeth Rolleston on 7 September 2010 (2 pages)
7 December 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
7 December 2010	Director's details changed for Mr Brian Thomas William Rolleston on 7 September 2010 (2 pages)
7 December 2010	Director's details changed for Mr Brian Thomas William Rolleston on 7 September 2010 (2 pages)
7 December 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
7 December 2010	Director's details changed for Elizabeth Rolleston on 7 September 2010 (2 pages)
7 December 2010	Director's details changed for Elizabeth Rolleston on 7 September 2010 (1 page)
30 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
30 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
11 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
11 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
17 September 2009	Return made up to 07/09/09; full list of members (4 pages)
17 September 2009	Location of register of members (1 page)
17 September 2009	Return made up to 07/09/09; full list of members (4 pages)
17 September 2009	Location of register of members (1 page)
9 December 2008	Return made up to 07/09/08; full list of members (7 pages)
9 December 2008	Return made up to 07/09/08; full list of members (7 pages)
10 July 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
10 July 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
25 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
25 September 2007	Return made up to 07/09/07; full list of members (7 pages)
25 September 2007	Return made up to 07/09/07; full list of members (7 pages)
25 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
20 September 2006	Return made up to 07/09/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 September 2006	Return made up to 07/09/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 August 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
18 August 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
26 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
26 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
16 September 2005	Return made up to 07/09/05; full list of members (8 pages)
16 September 2005	Return made up to 07/09/05; full list of members (8 pages)
2 March 2005	Return made up to 07/09/04; full list of members (8 pages)
2 March 2005	Return made up to 07/09/04; full list of members (8 pages)
17 August 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
17 August 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
20 September 2003	Return made up to 07/09/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 September 2003	Return made up to 07/09/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 August 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
8 August 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
14 November 2002	Return made up to 07/09/02; full list of members (8 pages)
14 November 2002	Return made up to 07/09/02; full list of members (8 pages)
28 August 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
28 August 2002	Accounting reference date extended from 31/08/01 to 28/02/02 (1 page)
28 August 2002	Accounting reference date extended from 31/08/01 to 28/02/02 (1 page)
28 August 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
11 September 2001	Return made up to 07/09/01; full list of members (7 pages)
11 September 2001	Return made up to 07/09/01; full list of members (7 pages)
8 July 2001	Location of register of members (non legible) (1 page)
8 July 2001	Location of register of members (1 page)
8 July 2001	Location of register of members (non legible) (1 page)
8 July 2001	Location of register of members (1 page)
15 June 2001	Full accounts made up to 31 August 2000 (11 pages)
15 June 2001	Full accounts made up to 31 August 2000 (11 pages)
13 October 2000	Return made up to 07/09/00; full list of members (6 pages)
13 October 2000	Return made up to 07/09/00; full list of members (6 pages)
3 July 2000	Full accounts made up to 31 August 1999 (12 pages)
3 July 2000	Full accounts made up to 31 August 1999 (12 pages)
16 September 1999	Return made up to 07/09/99; full list of members (6 pages)
16 September 1999	Return made up to 07/09/99; full list of members (6 pages)
5 July 1999	Location of register of members (1 page)
5 July 1999	Location of register of members (1 page)
15 February 1999	Full accounts made up to 31 August 1998 (12 pages)
15 February 1999	Full accounts made up to 31 August 1998 (12 pages)
9 September 1998	Return made up to 07/09/98; full list of members (5 pages)
9 September 1998	Return made up to 07/09/98; full list of members (5 pages)
4 March 1998	Full accounts made up to 31 August 1997 (11 pages)
4 March 1998	Full accounts made up to 31 August 1997 (11 pages)
18 March 1997	Full accounts made up to 31 August 1996 (11 pages)
18 March 1997	Full accounts made up to 31 August 1996 (11 pages)
16 September 1996	Return made up to 07/09/96; full list of members (5 pages)
16 September 1996	Return made up to 07/09/96; full list of members (5 pages)
16 September 1996	Registered office changed on 16/09/96 from: the antique home 104A kensington church street london W8 4BU (1 page)
16 September 1996	Registered office changed on 16/09/96 from: the antique home 104A kensington church street london W8 4BU (1 page)
15 January 1996	Full accounts made up to 31 August 1995 (11 pages)
15 January 1996	Full accounts made up to 31 August 1995 (11 pages)
8 September 1995	Return made up to 07/09/95; full list of members (12 pages)
8 September 1995	Return made up to 07/09/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
7 August 1985	Incorporation (18 pages)
7 August 1985	Incorporation (18 pages)

Brian Rolleston (Antiques) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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