Bc Rolatube Llp

Company Name	Bc Rolatube Llp
Company Status	Active
Company Number	OC355173
Category	Limited Liability Partnership
Incorporation Date	24 May 2010(13 years, 11 months ago)

Directors

LLP Designated Member Name	Mr Roger Michael Gabb
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	20 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Designated Member Name	Roger George Hooper
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Designated Member Name	Sir Nigel Graham Knowles
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Designated Member Name	Sarah Anne Westbrook
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Designated Member Name	Mr Philip Oliver Wrigley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	Mr Bruce Richard Westbrook
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	Ivor Otoole
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 July 2010(2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Designated Member Name	Mr Melvyn Stanley James Sims
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 September 2010(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	Philip Green
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 September 2010(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Designated Member Name	Beyond Capital Llp (Corporation)
Status	Current
Appointed	24 May 2010(same day as company formation)
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Designated Member Name	Bwsipp Trustees Ltd. - Roger Lane-Smith (Corporation)
Status	Current
Appointed	20 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 9 months
Correspondence Address	St. James House St. James Square Cheltenham Gloucestershire GL50 3PR Wales

LLP Member Name	Cullen Limited (Corporation)
Status	Current
Appointed	28 July 2010(2 months after company formation)
Appointment Duration	13 years, 9 months
Correspondence Address	Palm Grove House PO Box 438 Road Town Tortola Virgin Islands, British

LLP Designated Member Name	Partner Capital Ltd (Corporation)
Status	Current
Appointed	01 April 2012(1 year, 10 months after company formation)
Appointment Duration	12 years
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Designated Member Name	Mr David Fergus McDonough
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	Mr Martin Alan Hatcher
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(3 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Designated Member Name	Partner Capital Limited (Corporation)
Status	Resigned
Appointed	24 May 2010(same day as company formation)
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	SIPP Sir Nigel Knowles (Corporation)
Status	Resigned
Appointed	16 August 2010(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 08 July 2015)
Correspondence Address	Union Pension Trustees Ltd 18-21 Queen Square Bristol BS1 4NH

LLP Designated Member Name	Beyond Capital Management Ltd (Corporation)
Status	Resigned
Appointed	07 September 2010(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 25 April 2012)
Correspondence Address	23 Grafton Street London W1S 4EY

Location

Registered Address	23 Grafton Street London W1S 4EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,028,575
Cash	£25
Current Liabilities	£100

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
9 January 2023	Accounts for a dormant company made up to 31 May 2022 (6 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
24 December 2021	Accounts for a dormant company made up to 31 May 2021 (6 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
9 April 2021	Accounts for a dormant company made up to 31 May 2020 (6 pages)
12 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 May 2019 (6 pages)
4 July 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
4 July 2019	Termination of appointment of David Fergus Mcdonough as a member on 1 July 2014 (1 page)
9 January 2019	Accounts for a dormant company made up to 31 May 2018 (6 pages)
4 July 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
14 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
3 May 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
3 May 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
29 June 2016	Annual return made up to 24 May 2016 (15 pages)
29 June 2016	Annual return made up to 24 May 2016 (15 pages)
13 May 2016	Total exemption full accounts made up to 31 May 2015 (9 pages)
13 May 2016	Total exemption full accounts made up to 31 May 2015 (9 pages)
8 July 2015	Termination of appointment of Sipp Sir Nigel Knowles as a member on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of Sipp Sir Nigel Knowles as a member on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of Sipp Sir Nigel Knowles as a member on 8 July 2015 (1 page)
11 June 2015	Annual return made up to 24 May 2015 (16 pages)
11 June 2015	Annual return made up to 24 May 2015 (16 pages)
12 February 2015	Total exemption full accounts made up to 31 May 2014 (9 pages)
12 February 2015	Total exemption full accounts made up to 31 May 2014 (9 pages)
27 May 2014	Annual return made up to 24 May 2014 (16 pages)
27 May 2014	Annual return made up to 24 May 2014 (16 pages)
4 March 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
4 March 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
6 June 2013	Annual return made up to 24 May 2013 (16 pages)
6 June 2013	Annual return made up to 24 May 2013 (16 pages)
21 January 2013	Termination of appointment of Martin Hatcher as a member (1 page)
21 January 2013	Termination of appointment of Martin Hatcher as a member (1 page)
18 December 2012	Total exemption full accounts made up to 31 May 2012 (9 pages)
18 December 2012	Total exemption full accounts made up to 31 May 2012 (9 pages)
25 June 2012	Annual return made up to 24 May 2012 (21 pages)
25 June 2012	Annual return made up to 24 May 2012 (21 pages)
8 May 2012	Appointment of Partner Capital Ltd as a member (3 pages)
8 May 2012	Termination of appointment of Beyond Capital Management Ltd as a member (2 pages)
8 May 2012	Termination of appointment of Beyond Capital Management Ltd as a member (2 pages)
8 May 2012	Appointment of Partner Capital Ltd as a member (3 pages)
12 April 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
12 April 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
8 June 2011	Annual return made up to 24 May 2011 (20 pages)
8 June 2011	Annual return made up to 24 May 2011 (20 pages)
24 January 2011	Appointment of Sipp Sir Nigel Knowles as a member (3 pages)
24 January 2011	Appointment of Sipp Sir Nigel Knowles as a member (3 pages)
14 December 2010	Appointment of Bwsipp Trustees Ltd. - Roger Lane-Smith as a member (3 pages)
14 December 2010	Appointment of Cullen Limited as a member (3 pages)
14 December 2010	Appointment of Bruce Westbrook as a member (3 pages)
14 December 2010	Appointment of Ivor Otoole as a member (3 pages)
14 December 2010	Appointment of Ivor Otoole as a member (3 pages)
14 December 2010	Appointment of Bwsipp Trustees Ltd. - Roger Lane-Smith as a member (3 pages)
14 December 2010	Appointment of Cullen Limited as a member (3 pages)
14 December 2010	Appointment of Bruce Westbrook as a member (3 pages)
13 October 2010	Appointment of Mr Martin Alan Hatcher as a member (3 pages)
13 October 2010	Appointment of Mr Martin Alan Hatcher as a member (3 pages)
23 September 2010	Appointment of Beyond Capital Management Ltd as a member (3 pages)
23 September 2010	Appointment of Beyond Capital Management Ltd as a member (3 pages)
21 September 2010	Appointment of Philip Green as a member (3 pages)
21 September 2010	Appointment of Philip Green as a member (3 pages)
16 September 2010	Termination of appointment of Partner Capital Limited as a member (2 pages)
16 September 2010	Change of status notice (2 pages)
16 September 2010	Termination of appointment of Partner Capital Limited as a member (2 pages)
16 September 2010	Change of status notice (2 pages)
14 September 2010	Appointment of Melvyn Stanley James Sims as a member (3 pages)
14 September 2010	Appointment of Melvyn Stanley James Sims as a member (3 pages)
24 August 2010	Appointment of Sarah Anne Westbrook as a member (3 pages)
24 August 2010	Appointment of Sarah Anne Westbrook as a member (3 pages)
3 August 2010	Appointment of Roger Gabb as a member (3 pages)
3 August 2010	Appointment of Roger Gabb as a member (3 pages)
29 July 2010	Appointment of Sir Nigel Graham Knowles as a member (3 pages)
29 July 2010	Appointment of Roger George Hooper as a member (3 pages)
29 July 2010	Appointment of Roger George Hooper as a member (3 pages)
29 July 2010	Appointment of Sir Nigel Graham Knowles as a member (3 pages)
27 July 2010	Appointment of Philip Oliver Wrigley as a member (3 pages)
27 July 2010	Appointment of David Fergus Mcdonough as a member (3 pages)
27 July 2010	Appointment of David Fergus Mcdonough as a member (3 pages)
27 July 2010	Appointment of Philip Oliver Wrigley as a member (3 pages)
24 May 2010	Incorporation of a limited liability partnership (9 pages)
24 May 2010	Incorporation of a limited liability partnership (9 pages)

Bc Rolatube Llp

Directors

Location

Financials

Accounts

Returns

Filing History

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