Introduction
Watch Company
R
ROSEWOOD BESPOKE HOMES LTD
ROSEWOOD BESPOKE HOMES LTD is an active company incorporated on 26 May 2017 with the registered office located in Jarrow. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. ROSEWOOD BESPOKE HOMES LTD was registered 8 years ago.(SIC: 41202)
Status
active
Active since 8 years ago
Company No
10791186
LTD Company
Age
8 Years
Incorporated 26 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
172-174 Albert Road Jarrow, NE32 5JA,
20 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 20
Mortgage Satisfy Charge Full
New Owner
May 20
Notification Of A Person With Significan...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
9
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BURRELL, Andrew
ActiveCleadon, SunderlandSR6 7RJ
Born April 1985
Director
Appointed 26 May 2017
BURRELL, Andrew
Cleadon, SunderlandSR6 7RJ
Born April 1985
Director
26 May 2017
Active
GRAHAM, Hal
ActiveMuirfield, DurhamDH1 3WD
Born July 1984
Director
Appointed 26 May 2017
GRAHAM, Hal
Muirfield, DurhamDH1 3WD
Born July 1984
Director
26 May 2017
Active
MEAH, Antony Lee
ActiveAlbert Road, JarrowNE32 5JA
Born December 1970
Director
Appointed 24 Nov 2017
MEAH, Antony Lee
Albert Road, JarrowNE32 5JA
Born December 1970
Director
24 Nov 2017
Active
Persons with significant control
9
2 Active
7 Ceased
Name
Nature of Control
Notified
Status
Alm & Alm Ltd
ActiveAlbert Road, JarrowNE32 5JA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2025
Alm & Alm Ltd
Albert Road, JarrowNE32 5JA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2025
Active
Rosewood Construction Ltd
CeasedAlbert Road, JarrowNE32 5JA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2024
Ceased 07 Oct 2025
Rosewood Construction Ltd
Albert Road, JarrowNE32 5JA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2024
Ceased 07 Oct 2025
Ceased
Mr Andrew Burrell
CeasedLaburnum Grove, SunderlandSR6 7RJ
Born April 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Mar 2024
Ceased 20 Mar 2024
Mr Andrew Burrell
Laburnum Grove, SunderlandSR6 7RJ
Born April 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Mar 2024
Ceased 20 Mar 2024
Ceased
Burham Ltd
ActiveAlbert Road, JarrowNE32 5JA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 Mar 2024
Burham Ltd
Albert Road, JarrowNE32 5JA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
20 Mar 2024
Active
Burham Ltd
CeasedAlbert Road, JarrowNE32 5JA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Nov 2023
Ceased 20 Mar 2024
Burham Ltd
Albert Road, JarrowNE32 5JA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Nov 2023
Ceased 20 Mar 2024
Ceased
Rosewood Construction Ltd
CeasedAlbert Road, JarrowNE32 5JA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2023
Ceased 20 Mar 2024
Rosewood Construction Ltd
Albert Road, JarrowNE32 5JA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2023
Ceased 20 Mar 2024
Ceased
Mr Anthony Meah
CeasedAlbert Road, JarrowNE32 5JA
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 May 2020
Ceased 30 Nov 2023
Mr Anthony Meah
Albert Road, JarrowNE32 5JA
Born December 1970
Ownership of shares 25 to 50 percent
25 May 2020
Ceased 30 Nov 2023
Ceased
Mr Andrew Burrell
CeasedCleadon, SunderlandSR6 7RJ
Born April 1985
Nature of Control
Significant influence or control
Notified 26 May 2017
Ceased 30 Nov 2023
Mr Andrew Burrell
Cleadon, SunderlandSR6 7RJ
Born April 1985
Significant influence or control
26 May 2017
Ceased 30 Nov 2023
Ceased
Mr Hal Graham
CeasedMuirfield, DurhamDH1 3WD
Born July 1984
Nature of Control
Significant influence or control
Notified 26 May 2017
Ceased 30 Nov 2023
Mr Hal Graham
Muirfield, DurhamDH1 3WD
Born July 1984
Significant influence or control
26 May 2017
Ceased 30 Nov 2023
Ceased
Filing History
44
Description
Type
Date Filed
Document
7 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2025
7 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2025
25 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2024
20 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2024
20 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2024
20 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2024
20 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2024
20 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2024
30 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2023
30 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2023
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2023
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2023
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
26 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2022
16 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2020
4 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 May 2020
24 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2019
8 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2019