NEW ROSE LIMITED

Overview

Company Name	NEW ROSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02914163
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW ROSE LIMITED?

Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other service activities n.e.c. (96090) / Other service activities

Where is NEW ROSE LIMITED located?

Registered Office Address	Unit 49,Bridge Trading Estate Bridge Street North B66 2BZ Smethwick
Undeliverable Registered Office Address	No

What are the latest accounts for NEW ROSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for NEW ROSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for NEW ROSE LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Confirmation statement made on Jan 12, 2026 with no updates	3 pages	CS01

May 31, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Feb 17, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

May 31, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

May 31, 2023	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

Jan 12, 2023	Confirmation statement made on Jan 12, 2023 with updates	3 pages	CS01

Sep 05, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

Aug 29, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Sep 03, 2021	Confirmation statement made on Aug 12, 2021 with no updates	3 pages	CS01

Aug 30, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

May 05, 2021	Director's details changed for Mr Ram Lubhaya Suglani on May 05, 2021	2 pages	CH01

Sep 05, 2020	Director's details changed for Mr Ram Lubhaya Suglani on Sep 05, 2020	2 pages	CH01

Aug 28, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 12, 2020 with no updates	3 pages	CS01

Aug 23, 2019	Confirmation statement made on Aug 12, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

Aug 31, 2018	Confirmation statement made on Aug 12, 2018 with no updates	3 pages	CS01

Aug 27, 2018	Director's details changed for Mrs. Pirmjit Kaur on Aug 27, 2018	2 pages	CH01

Aug 01, 2018	Satisfaction of charge 3 in full	1 pages	MR04

Aug 01, 2018	Satisfaction of charge 4 in full	2 pages	MR04

Aug 01, 2018	Satisfaction of charge 5 in full	1 pages	MR04

May 30, 2018	Total exemption full accounts made up to Aug 31, 2017	7 pages	AA

Oct 31, 2017	Registration of charge 029141630006, created on Oct 16, 2017	18 pages	MR01

Oct 31, 2017	Registration of charge 029141630007, created on Oct 27, 2017	16 pages	MR01

View All Filings

Who are the officers of NEW ROSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUGLANI, Gurdial Singh Unit 49,Bridge Trading Estate Bridge Street North B66 2BZ Smethwick	Mar 31, 1994		Secretary	Unit 49,Bridge Trading Estate Bridge Street North B66 2BZ Smethwick		British		39149730003
KAUR, Pirmjit, Mrs. Unit 49,Bridge Trading Estate Bridge Street North B66 2BZ Smethwick	Mar 31, 1994		Director	Unit 49,Bridge Trading Estate Bridge Street North B66 2BZ Smethwick	United Kingdom	British	1962-11	39151540003
SUGLANI, Gurdial Singh Unit 49,Bridge Trading Estate Bridge Street North B66 2BZ Smethwick	Mar 31, 1994		Director	Unit 49,Bridge Trading Estate Bridge Street North B66 2BZ Smethwick	United Kingdom	British	1964-10	39149730004
SUGLANI, Jasbir Kaur, Mrs. Unit 49,Bridge Trading Estate Bridge Street North B66 2BZ Smethwick	Mar 31, 1994		Director	Unit 49,Bridge Trading Estate Bridge Street North B66 2BZ Smethwick	United Kingdom	British	1966-12	39151500005
SUGLANI, Ram Lubhaya Bridge Trading Estate Bridge Street North B66 2BZ Smethwick Unit 49 United Kingdom	Mar 31, 1994		Director	Bridge Trading Estate Bridge Street North B66 2BZ Smethwick Unit 49 United Kingdom	United Kingdom	British	1960-3	39151600003
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Mar 29, 1994	Mar 31, 1994	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Mar 29, 1994	Mar 31, 1994	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW ROSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ram Lubhaya Suglani Unit 49,Bridge Trading Estate Bridge Street North B66 2BZ Smethwick	Apr 06, 2016	Unit 49,Bridge Trading Estate Bridge Street North B66 2BZ Smethwick	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0