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Roley's BV Ltd

Roley's BV Ltd is an active company incorporated on 21 November 2023 with the registered office located in Manchester, Greater Manchester. Roley's BV Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15300213
Private limited company
Age
1 year 11 months
Incorporated 21 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 21 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
62-66 Deansgate
Manchester
M3 2EN
England
Address changed on 17 Jan 2025 (9 months ago)
Previous address was C/O Band 111 Charterhouse Street London EC1M 6AW United Kingdom
Telephone
07876 488814
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
20
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in UK • Born in Nov 1973
Director • Chairman • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Kimberley Holland Holdings Ltd
Chris Sullivan is a mutual person.
Active
Lambic Films Ltd
Andrew Brian Marshall Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£46.93K
Total Liabilities
-£55.5K
Net Assets
-£8.57K
Debt Ratio (%)
118%
Latest Activity
Mr Stewart Rowley Details Changed
5 Months Ago on 7 May 2025
Micro Accounts Submitted
8 Months Ago on 27 Feb 2025
Registered Address Changed
9 Months Ago on 17 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Mr Chris Sullivan Appointed
1 Year 4 Months Ago on 1 Jul 2024
Thomas Large Resigned
1 Year 4 Months Ago on 26 Jun 2024
Bryony Jayne Balmforth Resigned
1 Year 5 Months Ago on 8 May 2024
Miss Bryony Jayne Balmforth Appointed
1 Year 8 Months Ago on 6 Feb 2024
Mr Andrew Brian Marshall Morgan Appointed
1 Year 8 Months Ago on 6 Feb 2024
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Documents
Director's details changed for Mr Stewart Rowley on 7 May 2025
Submitted on 20 May 2025
Certificate of change of name
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 3 Apr 2025
Micro company accounts made up to 30 November 2024
Submitted on 27 Feb 2025
Registered office address changed from C/O Band 111 Charterhouse Street London EC1M 6AW United Kingdom to 62-66 Deansgate Manchester M3 2EN on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 16 Dec 2024
Sub-division of shares on 22 August 2024
Submitted on 12 Dec 2024
Second filing of Confirmation Statement dated 4 July 2024
Submitted on 12 Dec 2024
Second filing of a statement of capital following an allotment of shares on 31 July 2024
Submitted on 11 Dec 2024
Repayment History
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