ROSEWOOD BESPOKE HOMES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rosewood Bespoke Homes Ltd. The company was founded 7 years ago and was given the registration number 10791186. The firm's registered office is in JARROW. You can find them at 172-174 Albert Road, , Jarrow, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | ROSEWOOD BESPOKE HOMES LTD |
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| Company Number | : | 10791186 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 May 2017 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | 172-174 Albert Road, Jarrow, England, NE32 5JA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5a, Laburnum Grove, Cleadon, Sunderland, England, SR6 7RJ | Director | 26 May 2017 | Active |
| 33, Muirfield, Durham, England, DH1 3WD | Director | 26 May 2017 | Active |
| 172-174, Albert Road, Jarrow, England, NE32 5JA | Director | 24 November 2017 | Active |
People with Significant Control
| Mr Andrew Burrell |
| Notified on | : | 20 March 2024 |
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| Status | : | Active |
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| Date of birth | : | April 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5a, Laburnum Grove, Sunderland, England, SR6 7RJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Rosewood Construction Ltd |
| Notified on | : | 20 March 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 172-174, Albert Road, Jarrow, United Kingdom, NE32 5JA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Burham Ltd |
| Notified on | : | 20 March 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 172-174, Albert Road, Jarrow, United Kingdom, NE32 5JA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Burham Ltd |
| Notified on | : | 30 November 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 172-174, Albert Road, Jarrow, United Kingdom, NE32 5JA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Rosewood Construction Ltd |
| Notified on | : | 30 November 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 172-174, Albert Road, Jarrow, United Kingdom, NE32 5JA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Anthony Meah |
| Notified on | : | 25 May 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 172-174, Albert Road, Jarrow, England, NE32 5JA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Andrew Burrell |
| Notified on | : | 26 May 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5a, Laburnum Grove, Cleadon, Sunderland, England, SR6 7RJ |
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| Nature of control | : | - Significant influence or control
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| Mr Hal Graham |
| Notified on | : | 26 May 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 33, Muirfield, Durham, England, DH1 3WD |
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| Nature of control | : | - Significant influence or control
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)