Introduction
Watch Company
R
ROSEFIELDS BBS LIMITED
ROSEFIELDS BBS LIMITED is an active company incorporated on 24 June 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ROSEFIELDS BBS LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14958361
LTD Company
Age
2 Years
Incorporated 24 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 24 June 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TAN, Marc Paul
ActiveBurlington House, LondonNW11 0PU
Born January 1971
Director
Appointed 24 Jun 2023
TAN, Marc Paul
Burlington House, LondonNW11 0PU
Born January 1971
Director
24 Jun 2023
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Burlington House, LondonNW11 0PU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2023
Ceased 24 Jun 2023
Baker Street House Limited
Burlington House, LondonNW11 0PU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2023
Ceased 24 Jun 2023
Ceased
Brulia Limited
CeasedBurlington House, LondonNW11 0PU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2023
Ceased 24 Jun 2023
Brulia Limited
Burlington House, LondonNW11 0PU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2023
Ceased 24 Jun 2023
Ceased
Filing History
8
Description
Type
Date Filed
Document
29 January 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 January 2024
29 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2024
29 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2024