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Company number
02516031

BI-FOLD ROLFE LIMITED

Officer · GRAHAM, Peter Roy Christopher and 5 others
Active
✓ Active company on the official register. Next accounts due 23 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BI-FOLD ROLFE LIMITED
Company number
02516031
Registered office
STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS · 336 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 June 1990
Status
Active
Age
36 years
Nature of business (SIC)
25120 — Manufacture of doors and windows of metal
Accounts — next due
23 Sept 2027
Accounts — last made up to
23 Dec 2025
Confirmation statement — next due
11 Jul 2027
Confirmation statement — last
27 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Entro Service Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/12/2025
Nicola Ashley Graham
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Peter Roy Christopher Graham
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/12/2025 Controls 2 companies
Nicola Ashley Graham
born 08/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 23/12/2025
Peter Roy Christopher Graham
born 08/1969 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 23/12/2025 Controls 2 companies

Serving officers

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/12/2025 Person with significant control ceased Peter Roy Christopher Graham
23/12/2025 Person with significant control ceased Nicola Ashley Graham
23/12/2025 Person with significant control added Entro Service Holdings Limited
11/12/2024 Charge registered A registered charge
04/07/2018 Charge registered A registered charge
06/04/2016 Person with significant control added Peter Roy Christopher Graham
06/04/2016 Person with significant control added Nicola Ashley Graham
07/05/2008 Corporate-secretary resigned HJS COMPANY SECRETARIAL SERVICES LIMITED
28/06/2006 Corporate-secretary resigned NUMERICA SECRETARIES LIMITED
28/06/2006 Corporate-secretary appointed HJS COMPANY SECRETARIAL SERVICES LIMITED
01/05/2003 Corporate-secretary resigned SECRETARIAL LAW LIMITED
01/05/2003 Corporate-secretary appointed NUMERICA SECRETARIES LIMITED
30/01/1996 Charge registered Mortgage debenture
04/01/1994 Director resigned FLOOKS, Martin James
04/01/1994 Secretary resigned GRAHAM, Peter Roy Christopher
04/01/1994 Corporate-secretary appointed SECRETARIAL LAW LIMITED

Financial highlights

No figures could be read from the accounts filed on 03 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BI-FOLD ROLFE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-extended
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: Rbs Invoice Finance LTD
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

BI-FOLD ROLFE LIMITED — SO17 1XS
Tier 2 · renews 15/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BI-FOLD ROLFE LIMITED?
According to the official registry, the company number of BI-FOLD ROLFE LIMITED is 02516031.
Where is BI-FOLD ROLFE LIMITED registered?
The registered office is STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS.
Who runs BI-FOLD ROLFE LIMITED?
GRAHAM, Peter Roy Christopher is listed among the officers of BI-FOLD ROLFE LIMITED.
What is the SIC code of BI-FOLD ROLFE LIMITED?
The nature of business is recorded under SIC code 25120 — Manufacture of doors and windows of metal.
Who controls BI-FOLD ROLFE LIMITED?
Entro Service Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BI-FOLD ROLFE LIMITED due?
The next annual accounts are due by 23 September 2027, and the last accounts were made up to 23 December 2025.

About BI-FOLD ROLFE LIMITED (02516031)

BI-FOLD ROLFE LIMITED is a private limited company incorporated on 27 June 1990 and registered in the United Kingdom under company number 02516031. Its registered office is at STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS. The recorded nature of business is manufacture of doors and windows of metal (SIC 25120). The company is currently active , with statutory accounts last made up to 23 December 2025. 6 active officers are on record , and the person with significant control is Entro Service Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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