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Rose Twelve Limited

Rose Twelve Limited is an active company incorporated on 18 August 2014 with the registered office located in London, Greater London. Rose Twelve Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
09180404
Private limited company
Age
11 years
Incorporated 18 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2024 (1 year ago)
Next confirmation dated 18 August 2025
Was due on 1 September 2025 (6 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Group Accounts Office Moth Club
Old Trades Hall
Valette Street
London
E9 6NU
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1969
Director • Licensee • British • Lives in England • Born in Mar 1963
Director • Caterer • British • Lives in Thailand • Born in Apr 1965
Bruce Bar Holdings Limited
PSC
Solitaire Restaurants Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leecove Properties Limited
Jeremy Peter Canisius Ledlin, Michael John Nicholas, and 1 more are mutual people.
Active
Bruce Bar Limited
Jeremy Peter Canisius Ledlin, Michael John Nicholas, and 1 more are mutual people.
Active
Solitaire Restaurants Holdings Limited
Michael John Nicholas and Mr Paul Anthony Nicholas are mutual people.
Active
Bodeans Holdings Limited
Michael John Nicholas and are mutual people.
Active
Smokemeats Limited
Michael John Nicholas and are mutual people.
Active
BB Bar 1 Limited
Jeremy Peter Canisius Ledlin, Michael John Nicholas, and 1 more are mutual people.
Active
BB Bar 2 Limited
Jeremy Peter Canisius Ledlin, Michael John Nicholas, and 1 more are mutual people.
Active
Rose Three Ltd
Jeremy Peter Canisius Ledlin, Michael John Nicholas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£300
Increased by £50 (+20%)
Total Liabilities
-£298
Increased by £182 (+157%)
Net Assets
£2
Decreased by £132 (-99%)
Debt Ratio (%)
99%
Increased by 52.93% (+114%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Bruce Bar Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 13 Jun 2023
Solitaire Restaurants Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 13 Jun 2023
Small Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Small Accounts Submitted
3 Years Ago on 5 Mar 2022
Confirmation Submitted
4 Years Ago on 27 Aug 2021
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Documents
Accounts for a small company made up to 31 May 2024
Submitted on 6 Mar 2025
Confirmation statement made on 18 August 2024 with no updates
Submitted on 24 Oct 2024
Accounts for a small company made up to 31 May 2023
Submitted on 9 Apr 2024
Confirmation statement made on 18 August 2023 with updates
Submitted on 23 Aug 2023
Change of details for Bruce Bar Holdings Limited as a person with significant control on 13 June 2023
Submitted on 20 Jun 2023
Notification of Solitaire Restaurants Holdings Limited as a person with significant control on 13 June 2023
Submitted on 19 Jun 2023
Accounts for a small company made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 18 August 2022 with no updates
Submitted on 22 Sep 2022
Accounts for a small company made up to 31 May 2021
Submitted on 5 Mar 2022
Confirmation statement made on 18 August 2021 with no updates
Submitted on 27 Aug 2021
Repayment History
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