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ROSES OF BOURNEMOUTH LIMITED

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

This company is commonly known as Roses Of Bournemouth Limited. The company was founded 24 years ago and was given the registration number 03886601. The firm's registered office is in BOURNEMOUTH. You can find them at 341 Wimborne Road, , Bournemouth, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:ROSES OF BOURNEMOUTH LIMITED
Company Number:03886601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1999
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:341 Wimborne Road, Bournemouth, England, BH9 2AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
363, Wimborne Road, Bournemouth, England, BH9 2AD

Director16 May 2013Active
38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE

Secretary01 December 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary01 December 1999Active
12 Broadhurst Avenue, Bournemouth, BH10 6JW

Director01 December 1999Active
38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE

Director01 December 1999Active
38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE

Director01 December 1999Active

People with Significant Control

Mrs Rosalind Susan Rose
Notified on:01 July 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:363, Wimborne Road, Bournemouth, England, BH9 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harry Rose
Notified on:01 July 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:363, Wimborne Road, Bournemouth, England, BH9 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Norman Pelham Rose
Notified on:01 July 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:363, Wimborne Road, Bournemouth, England, BH9 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

Download
2023-11-28Persons with significant control

Cessation of a person with significant control.

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2023-11-20Persons with significant control

Cessation of a person with significant control.

Download
2023-04-05Confirmation statement

Confirmation statement with updates.

Download
2023-01-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-15Confirmation statement

Confirmation statement with updates.

Download
2021-12-13Persons with significant control

Change to a person with significant control.

Download
2021-12-13Persons with significant control

Change to a person with significant control.

Download
2021-12-13Officers

Change person director company with change date.

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2021-12-13Persons with significant control

Change to a person with significant control.

Download
2021-04-22Accounts

Accounts with accounts type micro entity.

Download
2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2021-01-11Persons with significant control

Change to a person with significant control.

Download
2021-01-11Officers

Change person director company with change date.

Download
2021-01-11Address

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

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2020-09-01Accounts

Accounts with accounts type micro entity.

Download
2019-12-12Confirmation statement

Confirmation statement with updates.

Download
2019-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-10-23Persons with significant control

Change to a person with significant control.

Download
2019-07-17Officers

Termination director company with name termination date.

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2019-07-17Officers

Termination director company with name termination date.

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2019-07-17Officers

Termination secretary company with name termination date.

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2018-12-01Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type micro entity.

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2017-12-10Confirmation statement

Confirmation statement with no updates.

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