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Company Information for

BC ROLATUBE LLP

23 GRAFTON STREET, LONDON, W1S 4EY,
Company Registration Number
OC355173
Limited Liability Partnership
Active

Company Overview

About Bc Rolatube Llp
BC ROLATUBE LLP was founded on 2010-05-24 and has its registered office in London. The organisation's status is listed as "Active". Bc Rolatube Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BC ROLATUBE LLP
 
Legal Registered Office
23 GRAFTON STREET
LONDON
W1S 4EY
Other companies in W1S
 
Filing Information
Company Number OC355173
Company ID Number OC355173
Date formed 2010-05-24
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 12:33:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BC ROLATUBE LLP
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Company Officers of BC ROLATUBE LLP

Current Directors
Officer Role Date Appointed
BEYOND CAPITAL LLP
Limited Liability Partnership (LLP) Designated Member 2010-05-24
BWSIPP TRUSTEES LTD. - ROGER LANE-SMITH
Limited Liability Partnership (LLP) Designated Member 2010-07-20
ROGER MICHAEL GABB
Limited Liability Partnership (LLP) Designated Member 2010-07-20
ROGER GEORGE HOOPER
Limited Liability Partnership (LLP) Designated Member 2010-07-20
NIGEL GRAHAM KNOWLES
Limited Liability Partnership (LLP) Designated Member 2010-07-20
DAVID FERGUS MCDONOUGH
Limited Liability Partnership (LLP) Designated Member 2010-07-20
PARTNER CAPITAL LTD
Limited Liability Partnership (LLP) Designated Member 2012-04-01
MELVYN STANLEY JAMES SIMS
Limited Liability Partnership (LLP) Designated Member 2010-09-08
SARAH ANNE WESTBROOK
Limited Liability Partnership (LLP) Designated Member 2010-07-20
PHILIP OLIVER WRIGLEY
Limited Liability Partnership (LLP) Designated Member 2010-07-20
CULLEN LIMITED
Limited Liability Partnership (LLP) Member 2010-07-28
PHILIP GREEN
Limited Liability Partnership (LLP) Member 2010-09-08
IVOR OTOOLE
Limited Liability Partnership (LLP) Member 2010-07-28
BRUCE RICHARD WESTBROOK
Limited Liability Partnership (LLP) Member 2010-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
SIPP SIR NIGEL KNOWLES
Limited Liability Partnership (LLP) Member 2010-08-16 2015-07-08
BEYOND CAPITAL MANAGEMENT LTD
Limited Liability Partnership (LLP) Designated Member 2010-09-07 2012-04-25
MARTIN ALAN HATCHER
Limited Liability Partnership (LLP) Member 2010-09-01 2011-07-20
PARTNER CAPITAL LIMITED
Limited Liability Partnership (LLP) Designated Member 2010-05-24 2010-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER MICHAEL GABB TAL SE LAND DEVELOPMENT PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2004-02-25 CURRENT 2003-11-24 Active - Proposal to Strike off
NIGEL GRAHAM KNOWLES BEYOND CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2010-03-23 CURRENT 2010-03-23 Active
DAVID FERGUS MCDONOUGH NORRIS MCDONOUGH LLP Limited Liability Partnership (LLP) Designated Member 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
MELVYN STANLEY JAMES SIMS SPOT (1001) INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-04-23 CURRENT 2007-04-19 Dissolved 2016-04-12
PHILIP OLIVER WRIGLEY ORIS PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2011-04-21 CURRENT 2011-04-21 Dissolved 2014-04-15
PHILIP OLIVER WRIGLEY THE GARDEN SET LLP Limited Liability Partnership (LLP) Designated Member 2011-04-12 CURRENT 2011-04-12 Dissolved 2015-09-01
PHILIP OLIVER WRIGLEY BEYOND CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2010-03-23 CURRENT 2010-03-23 Active
PHILIP OLIVER WRIGLEY MADISON CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2009-10-23 CURRENT 2009-10-23 Active - Proposal to Strike off
PHILIP GREEN BC APOLLO LLP Limited Liability Partnership (LLP) Member 2010-08-03 CURRENT 2010-07-27 Active
IVOR OTOOLE BC APOLLO LLP Limited Liability Partnership (LLP) Member 2010-08-03 CURRENT 2010-07-27 Active
BRUCE RICHARD WESTBROOK BC APOLLO LLP Limited Liability Partnership (LLP) Member 2010-08-03 CURRENT 2010-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11Confirmation statement with no updates made up to 2024-05-16
2024-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-16Confirmation statement with no updates made up to 2023-05-16
2023-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-20LLCS01Confirmation statement with no updates made up to 2022-05-20
2021-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-24LLCS01Confirmation statement with no updates made up to 2021-05-24
2021-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-12LLCS01Confirmation statement with no updates made up to 2020-05-24
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-07-04LLCS01Confirmation statement with no updates made up to 2019-05-24
2019-07-04LLTM01Limited liability partnership termination of member David Fergus Mcdonough on 2014-07-01
2019-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-07-04LLCS01Confirmation statement with no updates made up to 2018-05-24
2018-01-25AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LLCS01Confirmation statement with no updates made up to 2017-05-24
2017-05-06DISS40Compulsory strike-off action has been discontinued
2017-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-29LLAR01LLP Annual return made up to 2016-05-24
2016-05-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-08LLTM01Limited liability partnership termination of member Sipp Sir Nigel Knowles on 2015-07-08
2015-06-11LLAR01LLP Annual return made up to 2015-05-24
2015-02-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-27LLAR01LLP Annual return made up to 2014-05-24
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-06LLAR01LLP Annual return made up to 2013-05-24
2013-01-21LLTM01Limited liability partnership termination of member Martin Hatcher
2012-12-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-25LLAR01LLP Annual return made up to 2012-05-24
2012-05-08LLAP02Limited liability partnership appointment of corporate member Partner Capital Ltd
2012-05-08LLTM01Limited liability partnership termination of member Beyond Capital Management Ltd
2012-04-12AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-08LLAR01LLP Annual return made up to 2011-05-24
2011-01-24LLAP02Limited liability partnership appointment of corporate member Sipp Sir Nigel Knowles
2010-12-14LLAP01LLP MEMBER APPOINTED BRUCE WESTBROOK
2010-12-14LLAP01LLP MEMBER APPOINTED IVOR OTOOLE
2010-12-14LLAP02CORPORATE LLP MEMBER APPOINTED CULLEN LIMITED
2010-12-14LLAP02CORPORATE LLP MEMBER APPOINTED BWSIPP TRUSTEES LTD. - ROGER LANE-SMITH
2010-10-13LLAP01LLP MEMBER APPOINTED MR MARTIN ALAN HATCHER
2010-09-23LLAP02CORPORATE LLP MEMBER APPOINTED BEYOND CAPITAL MANAGEMENT LTD
2010-09-21LLAP01LLP MEMBER APPOINTED PHILIP GREEN
2010-09-16LLDE01NON-DESIGNATED MEMBERS ALLOWED
2010-09-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER PARTNER CAPITAL LIMITED
2010-09-14LLAP01LLP MEMBER APPOINTED MELVYN STANLEY JAMES SIMS
2010-08-24LLAP01LLP MEMBER APPOINTED SARAH ANNE WESTBROOK
2010-08-03LLAP01LLP MEMBER APPOINTED ROGER GABB
2010-07-29LLAP01LLP MEMBER APPOINTED SIR NIGEL GRAHAM KNOWLES
2010-07-29LLAP01LLP MEMBER APPOINTED ROGER GEORGE HOOPER
2010-07-27LLAP01LLP MEMBER APPOINTED PHILIP OLIVER WRIGLEY
2010-07-27LLAP01LLP MEMBER APPOINTED DAVID FERGUS MCDONOUGH
2010-05-24LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BC ROLATUBE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BC ROLATUBE LLP
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='OC355173' OR DefendantCompanyNumber='OC355173' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BC ROLATUBE LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BC ROLATUBE LLP

Intangible Assets
Patents
We have not found any records of BC ROLATUBE LLP registering or being granted any patents
Domain Names

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We do not have the domain name information for BC ROLATUBE LLP
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='OC355173' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='OC355173' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BC ROLATUBE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BC ROLATUBE LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BC ROLATUBE LLP are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='OC355173' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='OC355173' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BC ROLATUBE LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BC ROLATUBE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BC ROLATUBE LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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