ROSEBRIAR LTD
Overview
| Company Name | ROSEBRIAR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05415900 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSEBRIAR LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROSEBRIAR LTD located?
| Registered Office Address | 1 Allanadale Court Waterpark Road M7 4JN Salford Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEBRIAR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ROSEBRIAR LTD?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for ROSEBRIAR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Benny Stone as a secretary on Jun 24, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Appointment of Mr Nissim Hassan as a director on Dec 17, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Registration of charge 054159000007, created on Sep 23, 2016 | 29 pages | MR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 054159000004, created on Jul 11, 2016 | 21 pages | MR01 | ||||||||||
Registration of charge 054159000006, created on Jul 11, 2016 | 29 pages | MR01 | ||||||||||
Registration of charge 054159000005, created on Jul 11, 2016 | 39 pages | MR01 | ||||||||||
Who are the officers of ROSEBRIAR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASSAN, Nissim | Director | 1 Allanadale Court Waterpark Road M7 4JN Salford Manchester | England | British | Director | 148245780002 | ||||
| WEIS, Sir | Director | 1 Allanadale Court Waterpark Road M7 4JN Salford Manchester | England | British | Property Manager | 135286870001 | ||||
| STONE, Benny | Secretary | 1 Allanadale Court Waterpark Road M7 4JN Salford Manchester | British | 64492540003 | ||||||
| WEIS, Rachel | Secretary | 66 Waterpark Road Salford M7 4JL Manchester | British | 88048460001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ADLER, Jacob | Director | Brantwood Road M7 4EN Salford 7 England | England | English | Property Manager | 94865510001 | ||||
| NEUWIRTH, David | Director | 1 Allanadale Court Waterpark Road M7 4JN Salford Manchester | England | British | Director | 51059230001 | ||||
| WEIS, Aubrey | Director | 66 Waterpark Road M7 4JL Salford Manchester | England | British | Company Director | 9344520001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ROSEBRIAR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newmarston Ltd | Apr 06, 2016 | Walsingham Road EN2 6EY Enfield 41 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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