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Rosebank Consulting Limited, BR3 3PP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROSEBANK CONSULTING LIMITED

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

This company is commonly known as Rosebank Consulting Limited. The company was founded 15 years ago and was given the registration number 06916551. The firm's registered office is in BECKENHAM. You can find them at 409-411 Croydon Road, , Beckenham, . This company's SIC code is 85310 - General secondary education.

Company Information

Name:ROSEBANK CONSULTING LIMITED
Company Number:06916551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2009
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85310 - General secondary education

Office Address & Contact

Registered Address:409-411 Croydon Road, Beckenham, England, BR3 3PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Whitehaven Close, Bromley, England, BR2 0YA

Director27 May 2009Active
Rosebank, Cudham Lane North, Sevenoaks, TN14 7RB

Director27 May 2009Active
Rosebank, Cudham Lane North, Cudham, Sevenoaks, United Kingdom, TN14 7RB

Director27 May 2009Active
5th, Floor, Signet House 49-51 Farringdon Road, London, EC1M 3JP

Corporate Secretary27 May 2009Active
51 Rochford Avenue, Shenfield, Brentwood, CM15 8QW

Director27 May 2009Active

People with Significant Control

Mr John Beaty Chambers
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:Rosebank, Cudham Lane North, Sevenoaks, England, TN14 7RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Paula Chambers
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Rosebank, Cudham Lane North, Sevenoaks, England, TN14 7RB
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-16Dissolution

Dissolution application strike off company.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-06-13Confirmation statement

Confirmation statement with no updates.

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2021-01-01Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-10-16Address

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

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2018-10-09Accounts

Accounts with accounts type unaudited abridged.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Officers

Change person director company with change date.

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2015-06-11Officers

Change person director company with change date.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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