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Companies House/London/Company profile

BRIAN ROLLESTON (ANTIQUES) LIMITED

Active
01936980·incorporated 1985-08-07

BRIAN ROLLESTON (ANTIQUES) LIMITED is an active UK private limited company, incorporated on 7 August 1985 at Companies House (number 01936980; OpenRegistry canonical ID GB-01936980-brian-rolleston-antiques-limited). Sophymarine's OpenRegistry classifies it under SIC 47791 (Retail sale of antiques including antique books in stores), one of 2,090 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-08-07
Registered Address
FOURTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA, ENGLAND
SIC
47791 — Retail sale of antiques including antique books in stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRIAN ROLLESTON (ANTIQUES) LIMITED has 2 persons with significant control on file:

  • Mr James Rolleston born 1980 resident in England, British national. Notified 2019-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian Thomas William Rolleston born 1943 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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