Bp Roro Limited

Company Name	Bp Roro Limited
Directors	Andrew Richard Payne and Kaye Payne
Company Status	Active
Company Number	08210408
Category	Private Limited Company
Incorporation Date	11 September 2012(11 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Andrew Richard Payne
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Mrs Kaye Payne
Date of Birth	December 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	01 August 2020(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Secretary Name	Eliza Cathryn Clark
Status	Resigned
Appointed	11 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	19 The Brackens Orpington Kent BR6 6JH

Secretary Name	Miss Kaye Patten
Status	Resigned
Appointed	17 December 2015(3 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2020)
Role	Company Director
Correspondence Address	18 Lester Avenue London E15 3AJ

Location

Registered Address	22 Friars Street Sudbury Suffolk CO10 2AA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 300 other UK companies use this postal address

Shareholders

65 at £1	Andrew Richard Payne 65.00% Ordinary A
25 at £1	Andrew Paul Bottomley 25.00% Ordinary C
10 at £1	Eliza Cathryn Clark 10.00% Ordinary B

Financials

Year	2014
Net Worth	£1,250

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

23 October 2020	Registered office address changed from 18 Lester Avenue London E15 3AJ England to 22 Friars Street Sudbury Suffolk CO10 2AA on 23 October 2020 (1 page)
16 October 2020	Confirmation statement made on 27 September 2020 with updates (4 pages)
10 August 2020	Termination of appointment of Kaye Patten as a secretary on 1 August 2020 (1 page)
10 August 2020	Appointment of Mrs Kaye Payne as a director on 1 August 2020 (2 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
7 November 2019	Registered office address changed from 10 Sefton Road Petts Wood Orpington Kent BR5 1RQ United Kingdom to 18 Lester Avenue London E15 3AJ on 7 November 2019 (1 page)
11 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
5 October 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
17 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 April 2016	Registered office address changed from 1a Chatsworth Parade Petts Wood Kent BR5 1DF to 10 Sefton Road Petts Wood Orpington Kent BR5 1RQ on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from 1a Chatsworth Parade Petts Wood Kent BR5 1DF to 10 Sefton Road Petts Wood Orpington Kent BR5 1RQ on 1 April 2016 (1 page)
19 February 2016	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (4 pages)
19 February 2016	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (4 pages)
31 December 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
31 December 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 December 2015	Appointment of Miss Kaye Patten as a secretary on 17 December 2015 (2 pages)
17 December 2015	Appointment of Miss Kaye Patten as a secretary on 17 December 2015 (2 pages)
10 December 2015	Registered office address changed from 19 the Brackens Orpington Kent BR6 6JH to 1a Chatsworth Parade Petts Wood Kent BR5 1DF on 10 December 2015 (2 pages)
10 December 2015	Registered office address changed from 19 the Brackens Orpington Kent BR6 6JH to 1a Chatsworth Parade Petts Wood Kent BR5 1DF on 10 December 2015 (2 pages)
5 December 2015	Compulsory strike-off action has been discontinued (1 page)
5 December 2015	Compulsory strike-off action has been discontinued (1 page)
13 November 2015	Compulsory strike-off action has been suspended (1 page)
13 November 2015	Compulsory strike-off action has been suspended (1 page)
22 October 2015	Termination of appointment of Eliza Cathryn Clark as a secretary on 29 December 2014 (2 pages)
22 October 2015	Termination of appointment of Eliza Cathryn Clark as a secretary on 29 December 2014 (2 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2014	Director's details changed for Andrew Richard Payne on 1 December 2014 (2 pages)
22 December 2014	Director's details changed for Andrew Richard Payne on 1 December 2014 (2 pages)
18 December 2014	Secretary's details changed for Eliza Cathryn Clark on 16 July 2014 (1 page)
18 December 2014	Secretary's details changed for Eliza Cathryn Clark on 16 July 2014 (1 page)
18 December 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
18 December 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
10 September 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 September 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 June 2014	Registered office address changed from Ingram House Meridian Way Norwich Norfolk NR7 0TA United Kingdom on 27 June 2014 (2 pages)
27 June 2014	Registered office address changed from Ingram House Meridian Way Norwich Norfolk NR7 0TA United Kingdom on 27 June 2014 (2 pages)
12 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (5 pages)
12 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (5 pages)
11 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
11 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

Bp Roro Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses