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Brookfield Rose Limited

Brookfield Rose Limited is an active company incorporated on 9 June 2010 with the registered office located in Knutsford, Cheshire. Brookfield Rose Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07279220
Private limited company
Age
15 years
Incorporated 9 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Booths Park 1
Chelford Road
Knutsford
Cheshire
WA16 8GS
England
Same address for the past 9 years
Telephone
01565682020
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • American • Lives in United States • Born in Oct 1969
Director • British • Lives in UK • Born in Jan 1974
Ultium Business Outsourcing Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Geometric Results Holdings Limited
Mrs Catherine Coles, Samantha Jane Smith, and 1 more are mutual people.
Active
Geometric Results Finance Limited
Mrs Catherine Coles and Samantha Jane Smith are mutual people.
Active
De Poel One Source Limited
Mrs Catherine Coles and Samantha Jane Smith are mutual people.
Active
Magnit Global Gri Limited
Mrs Catherine Coles and Samantha Jane Smith are mutual people.
Active
Guaranteed Markets Limited
Mrs Catherine Coles and Samantha Jane Smith are mutual people.
Active
Magnit Global Gri Ip Limited
Mrs Catherine Coles and Samantha Jane Smith are mutual people.
Active
Magnit Global UK Limited
Mrs Catherine Coles and Samantha Jane Smith are mutual people.
Active
De Poel Community Limited
Mrs Catherine Coles and Samantha Jane Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 5 (-71%)
Total Assets
£46.18M
Decreased by £143K (-0%)
Total Liabilities
-£34.64M
Decreased by £2K (-0%)
Net Assets
£11.54M
Decreased by £141K (-1%)
Debt Ratio (%)
75%
Increased by 0.23% (0%)
Latest Activity
New Charge Registered
4 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Ms. Penny Lea Queller Appointed
10 Months Ago on 14 Jan 2025
Samantha Jane Smith Resigned
10 Months Ago on 14 Jan 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Ms Samantha Jane Smith Appointed
2 Years 2 Months Ago on 8 Sep 2023
Teresa Rose Golio Resigned
2 Years 2 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
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Documents
Registration of charge 072792200008, created on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 10 Jun 2025
Termination of appointment of Samantha Jane Smith as a director on 14 January 2025
Submitted on 5 Mar 2025
Appointment of Ms. Penny Lea Queller as a director on 14 January 2025
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 5 June 2024 with no updates
Submitted on 6 Jun 2024
Full accounts made up to 25 December 2022
Submitted on 12 Jan 2024
Termination of appointment of Teresa Rose Golio as a director on 8 September 2023
Submitted on 22 Sep 2023
Appointment of Ms Samantha Jane Smith as a director on 8 September 2023
Submitted on 22 Sep 2023
Termination of appointment of Kevin Douglas Akeroyd as a director on 26 April 2023
Submitted on 13 Jun 2023
Repayment History
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