UKBizDB.co.uk

ROSEBIRCH LIMITED

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

This company is commonly known as Rosebirch Limited. The company was founded 10 years ago and was given the registration number 08943730. The firm's registered office is in ROWLANDS GILL. You can find them at Birch House High Spen Ind Estate, High Spen, Rowlands Gill, Tyne And Wear. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:ROSEBIRCH LIMITED
Company Number:08943730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Birch House High Spen Ind Estate, High Spen, Rowlands Gill, Tyne And Wear, NE39 2PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birch House, High Spen Ind Estate, High Spen, Rowlands Gill, NE39 2PS

Director30 September 2023Active
Birch House, High Spen Ind Estate, High Spen, Rowlands Gill, NE39 2PS

Director17 March 2014Active
Birch House, High Spen Ind Estate, High Spen, Rowlands Gill, NE39 2PS

Director01 December 2017Active

People with Significant Control

Mr Stephen Andrew Flynn
Notified on:03 December 2022
Status:Active
Date of birth:April 1973
Nationality:British
Address:Birch House, High Spen Ind Estate, Rowlands Gill, NE39 2PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brian Stephen Flynn
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:Birch House, High Spen Ind Estate, Rowlands Gill, NE39 2PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Mortgage

Mortgage satisfy charge full.

Download
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Officers

Appoint person director company with name date.

Download
2023-10-06Accounts

Accounts with accounts type total exemption full.

Download
2023-04-03Confirmation statement

Confirmation statement with updates.

Download
2023-01-27Persons with significant control

Change to a person with significant control.

Download
2023-01-27Persons with significant control

Cessation of a person with significant control.

Download
2023-01-27Persons with significant control

Notification of a person with significant control.

Download
2022-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Change account reference date company current extended.

Download
2020-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-21Mortgage

Mortgage satisfy charge full.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-04-26Confirmation statement

Confirmation statement with updates.

Download
2018-02-26Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-02Officers

Appoint person director company with name date.

Download
2017-08-31Accounts

Accounts with accounts type total exemption small.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

Download
2017-03-20Address

Move registers to sail company with new address.

Download

Copyright © 2024. All rights reserved.