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Rosebrook Consultancy Limited

Rosebrook Consultancy Limited is an active company incorporated on 30 November 2005 with the registered office located in Taunton, Somerset. Rosebrook Consultancy Limited was registered 19 years ago.
Status
Active
Active since 4 years ago
Company No
05640758
Private limited company
Age
19 years
Incorporated 30 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Second Floor Office Suite, 4 Chartfield House
Castle Street
Taunton
Somerset
TA1 4AS
England
Address changed on 30 Apr 2024 (1 year 6 months ago)
Previous address was R1-74 53 Whateleys Drive Business Resource Network Kenilworth CV8 2GY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in Romania • Born in Sep 1978
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£542
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.23K
Same as previous period
Total Liabilities
-£86.22K
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Demetra Cosma Eagle Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Melania Fazakas-Tanko (PSC) Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Mar 2024
Mrs. Melania Fazakas-Tanko Appointed
1 Year 8 Months Ago on 11 Mar 2024
Panagiotis Maratheftis Resigned
1 Year 8 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 4 Apr 2025
Registered office address changed from R1-74 53 Whateleys Drive Business Resource Network Kenilworth CV8 2GY England to Second Floor Office Suite, 4 Chartfield House Castle Street Taunton Somerset TA1 4AS on 30 April 2024
Submitted on 30 Apr 2024
Change of details for Melania Fazakas-Tanko as a person with significant control on 30 April 2024
Submitted on 30 Apr 2024
Secretary's details changed for Demetra Cosma Eagle on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 13 Mar 2024
Termination of appointment of Panagiotis Maratheftis as a director on 11 March 2024
Submitted on 11 Mar 2024
Appointment of Mrs. Melania Fazakas-Tanko as a director on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 30 Oct 2023
Repayment History
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