BR

BROOKFIELD ROSE LIMITED

Active

Company number 07279220

Knutsford, England · Incorporated 9 June 2010

Booths Park 1, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

Last updated on 29 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 June 2025
Next due
19 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ultium Business Outsourcing Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 September 2016

Funding

4 funding rounds
22 September 2016
Shares allotted · 0 shares allotted
—
3 October 2011
Shares allotted · 0 shares allotted
—
3 October 2011
Shares allotted · 0 shares allotted
—
17 June 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
6 May 2026 View
Accounts With Accounts Type Full
Accounts
23 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Full
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2018 View
Accounts With Accounts Type Full
Accounts
19 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
7 February 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Legacy
Miscellaneous
3 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Legacy
Return
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2017 View
Capital Allotment Shares
Capital
11 October 2016 View
Resolution
Resolution
6 October 2016 View
Capital Variation Of Rights Attached To Shares
Capital
6 October 2016 View
Capital Name Of Class Of Shares
Capital
6 October 2016 View
Accounts With Accounts Type Group
Accounts
3 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2016 View
Legacy
Capital
23 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 September 2016 View
Legacy
Insolvency
23 September 2016 View
Resolution
Resolution
23 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Capital Variation Of Rights Attached To Shares
Capital
2 December 2015 View
Capital Name Of Class Of Shares
Capital
2 December 2015 View
Resolution
Resolution
2 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2015 View
Accounts With Accounts Type Group
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Group
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Termination Secretary Company With Name
Officers
15 April 2013 View
Appoint Person Secretary Company With Name
Officers
15 April 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Appoint Person Secretary Company With Name
Officers
26 October 2011 View
Termination Secretary Company With Name
Officers
26 October 2011 View
Capital Allotment Shares
Capital
17 October 2011 View
Capital Allotment Shares
Capital
14 October 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Legacy
Mortgage
8 February 2011 View
Capital Alter Shares Subdivision
Capital
23 June 2010 View
Capital Allotment Shares
Capital
23 June 2010 View
Resolution
Resolution
23 June 2010 View
Incorporation Company
Incorporation
9 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WA16 8GS

HORRIS HILL FOUNDATION
#00589055
active
ZEDRA TRUST COMPANY (UK) LIMITED
#00920880
active
ZEDRA FIDUCIARY SERVICES (UK) LIMITED
#02362041
active
EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
#02420583
active
EXCHANGE PARKING LIMITED
#02766041
active
See all companies at WA16 8GS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.