ROSES BAKERY LTD

Overview

Company Name	ROSES BAKERY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04545020
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2002

Summary

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

What is the purpose of ROSES BAKERY LTD?

Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ROSES BAKERY LTD located?

Registered Office Address	193 High Street RM11 3XT Hornchurch Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROSES BAKERY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ROSES BAKERY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for ROSES BAKERY LTD?

Filings
Date	Description	Document	Type
Dec 10, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Sep 30, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Oct 04, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ England to 193 High Street Hornchurch Essex RM11 3XT on Jan 15, 2024	1 pages	AD01

Nov 22, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 12, 2023	Confirmation statement made on Sep 25, 2023 with updates	4 pages	CS01

Jul 25, 2023	Change of details for Mr Duncan Geoffrey Parry as a person with significant control on Jun 13, 2023	2 pages	PSC04

Jul 25, 2023	Director's details changed for Mr Duncan Geoffrey Parry on Jun 13, 2023	2 pages	CH01

Jul 25, 2023	Registered office address changed from Sudbury Stables Sudbury Road Downham Essex CM11 1LB to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on Jul 25, 2023	1 pages	AD01

Feb 02, 2023	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Nov 14, 2022	Confirmation statement made on Sep 25, 2022 with updates	4 pages	CS01

Dec 31, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Nov 09, 2021	Confirmation statement made on Sep 25, 2021 with updates	4 pages	CS01

Feb 18, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Nov 03, 2020	Confirmation statement made on Sep 25, 2020 with updates	4 pages	CS01

Oct 13, 2020	Cessation of Geraldine Rose as a person with significant control on Sep 09, 2020	1 pages	PSC07

Jul 14, 2020	Director's details changed for Mr Duncan Geoffrey Parry on Jul 14, 2020	2 pages	CH01

Jul 14, 2020	Director's details changed for Mr Duncan Geoffrey Parry on Jul 14, 2020	2 pages	CH01

Dec 02, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Oct 03, 2019	Confirmation statement made on Sep 25, 2019 with updates	4 pages	CS01

Jan 25, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Oct 11, 2018	Confirmation statement made on Sep 25, 2018 with updates	4 pages	CS01

Oct 09, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Oct 03, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

View All Filings

Who are the officers of ROSES BAKERY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARRY, Duncan Geoffrey 24-28 Baxter Avenue SS2 6HZ Southend-On-Sea Cumberland House Essex England	Sep 09, 2016		Director	24-28 Baxter Avenue SS2 6HZ Southend-On-Sea Cumberland House Essex England	England	British	1970-12	214992100002
ROSE, Geraldine Hutton Road Shenfield CM15 8NB Brentwood 102 Essex United Kingdom	Sep 25, 2002	Sep 09, 2016	Secretary	Hutton Road Shenfield CM15 8NB Brentwood 102 Essex United Kingdom		British		89182450002
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Sep 25, 2002	Sep 30, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
ROSE, Derek Hutton Road Shenfield CM15 8NB Brentwood 102 Essex United Kingdom	Sep 25, 2002	May 27, 2016	Director	Hutton Road Shenfield CM15 8NB Brentwood 102 Essex United Kingdom	England	British	1948-9	86451850002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 25, 2002	Sep 30, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSES BAKERY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Duncan Geoffrey Parry 24-28 Baxter Avenue SS2 6HZ Southend-On-Sea Cumberland House Essex England	Sep 09, 2016	24-28 Baxter Avenue SS2 6HZ Southend-On-Sea Cumberland House Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Geraldine Rose Sudbury Road Downham CM11 1LB Billericay Office 4 Sudbury Stables Essex	Apr 06, 2016	Sudbury Road Downham CM11 1LB Billericay Office 4 Sudbury Stables Essex	Yes
	Nationality: United Kingdom Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
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