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B Rogers Knight Holdings Limited

B Rogers Knight Holdings Limited is an active company incorporated on 17 March 2022 with the registered office located in Coventry, West Midlands. B Rogers Knight Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13983819
Private limited company
Age
3 years
Incorporated 17 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Dafferns Llp One Eastwood, Harry Weston Road
Binley Business Park
Coventry
CV3 2UB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1958
Director • British • Lives in Portugal • Born in Mar 1961
Mrs Jill Alison Shawe
PSC • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
B Rogers Knight Stratford Limited
Jill Alison Shawe and Peter William Rogers Knight are mutual people.
Active
Creative Connected Communities
Jill Alison Shawe is a mutual person.
Active
BRK Holdings Leamington Limited
Peter William Rogers Knight is a mutual person.
Active
BRK Stratford Holdings Limited
Jill Alison Shawe and Peter William Rogers Knight are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.32M
Increased by £1.3M (+9508%)
Total Liabilities
-£11.8K
Increased by £11.8K (%)
Net Assets
£1.31M
Increased by £1.29M (+9422%)
Debt Ratio (%)
1%
Increased by 0.9% (%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Peter William Rogers Knight Resigned
1 Year 3 Months Ago on 31 Jul 2024
Mrs Jill Alison Shawe (PSC) Details Changed
1 Year 5 Months Ago on 17 May 2024
Peter William Rogers Knight (PSC) Resigned
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Jill Alison Shawe (PSC) Appointed
3 Years Ago on 22 Mar 2022
Mr Peter William Rogers Knight (PSC) Details Changed
3 Years Ago on 22 Mar 2022
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Documents
Confirmation statement made on 16 March 2025 with updates
Submitted on 20 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Cessation of Peter William Rogers Knight as a person with significant control on 17 May 2024
Submitted on 1 Aug 2024
Change of details for Mrs Jill Alison Shawe as a person with significant control on 17 May 2024
Submitted on 1 Aug 2024
Termination of appointment of Peter William Rogers Knight as a director on 31 July 2024
Submitted on 1 Aug 2024
Statement of capital on 17 June 2024
Submitted on 17 Jun 2024
Resolutions
Submitted on 3 Jun 2024
Solvency Statement dated 17/05/24
Submitted on 3 Jun 2024
Statement by Directors
Submitted on 3 Jun 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 20 Mar 2024
Repayment History
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