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BIRDBROOK ROSETTES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birdbrook Rosettes Limited. The company was founded 12 years ago and was given the registration number 07802432. The firm's registered office is in LINCOLN. You can find them at Unit 14 Riverside Enterprise Park Skellingthorpe Road, Saxilby, Lincoln, . This company's SIC code is 13300 - Finishing of textiles.

Company Information

Name:BIRDBROOK ROSETTES LIMITED
Company Number:07802432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 13300 - Finishing of textiles

Office Address & Contact

Registered Address:Unit 14 Riverside Enterprise Park Skellingthorpe Road, Saxilby, Lincoln, England, LN1 2FU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Macphail Crescent, Saxilby, Lincoln, England, LN1 2WL

Director07 October 2011Active
23, Station Road, Knaith Park, Gainsborough, England, DN21 5EZ

Director18 August 2016Active
1, Macphail Crescent, Saxilby, Lincoln, England, LN1 2WL

Director07 October 2011Active
1, Macphail Crescent, Saxilby, Lincoln, England, LN1 2WL

Director29 February 2016Active

People with Significant Control

Mrs Linda Jane Allen
Notified on:14 April 2023
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:1, Macphail Crescent, Lincoln, England, LN1 2WL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Allen
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:Maltese
Country of residence:England
Address:1, Macphail Crescent, Lincoln, England, LN1 2WL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination director company with name termination date.

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2023-07-14Officers

Termination director company with name termination date.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-04-14Persons with significant control

Notification of a person with significant control.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-02-25Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-03-07Confirmation statement

Confirmation statement with updates.

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2021-03-07Officers

Change person director company with change date.

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2021-03-07Officers

Change person director company with change date.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-08-12Address

Change registered office address company with date old address new address.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-09-02Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-03-01Accounts

Accounts with accounts type total exemption full.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-08-18Officers

Appoint person director company with name date.

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2016-02-29Officers

Appoint person director company with name date.

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