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ROSES OF BEVERLEY LIMITED

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

This company is commonly known as Roses Of Beverley Limited. The company was founded 24 years ago and was given the registration number 03930291. The firm's registered office is in HULL. You can find them at Princes House, Wright Street, Hull, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:ROSES OF BEVERLEY LIMITED
Company Number:03930291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:Princes House, Wright Street, Hull, HU2 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 The Courtyard Tokenspire Business Park, Hull Road, Woodmansey, HU17 0TB

Secretary01 November 2010Active
51 West End Road, Cottingham, HU16 5PW

Director16 February 2000Active
51 West End Road, Cottingham, HU16 5PW

Secretary16 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 February 2000Active

People with Significant Control

Roses Holdings Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:Princes House, Wright Street, Hull, England, HU2 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kenneth Rose
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:51 West End Road, Cottingham, Hull, United Kingdom, HU16 5PW
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type unaudited abridged.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type unaudited abridged.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type unaudited abridged.

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2020-03-10Persons with significant control

Notification of a person with significant control.

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2020-03-10Persons with significant control

Cessation of a person with significant control.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type unaudited abridged.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type unaudited abridged.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Accounts

Accounts with accounts type total exemption small.

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2013-02-20Mortgage

Legacy.

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