B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED
ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY CV3 2UB- Active
- Private Limited Company
- Company No. 00241587
- Last Updated: 01 Mar 2024
Company Profile
B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED was incorporated on Friday, August 9, 1929 as a Private Limited Company with registered address in COVENTRY. B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 95 years 6 months and 14 days.
| Name | B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED |
|---|---|
| Company number | 00241587 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 1929 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY CV3 2UB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| B Rogers Knight Holdings Limited Harry Weston Road, Binley Business Park, CV3 2UB |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Jill Alison Shawe Nationality: British |
Dates: Wednesday, May 30, 2018 - present
right to appoint and remove directors
|
| Mr Peter William Rogers Knight Nationality: British |
Dates: Wednesday, May 30, 2018 - present
right to appoint and remove directors
|
| Mrs Dorothy Ellen Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 17, 2017
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED | 09 Aug 1929 |