ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

One Rosebery Road Limited

One Rosebery Road Limited is an active company incorporated on 26 April 2016 with the registered office located in Solihull, West Midlands. One Rosebery Road Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10147371
Private limited company
Age
9 years
Incorporated 26 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Arundales Stowe House
1688 High Street, Knowle
Solihull
West Midlands
B93 0LY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • PSC • Consultant • British • Lives in England • Born in Mar 1955
Director • PSC • Chartered Accountant • British • Lives in England • Born in Feb 1989
PSC • Director • Italian • Lives in UK • Born in Sep 1959 • Insurance Broker
PSC • Director • British • Lives in England • Born in Nov 1996 • Banker
Director • Student • British • Lives in England • Born in Apr 1999
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bridge Specialty International Limited
Silvestro De Besi is a mutual person.
Active
BDB Limited
Silvestro De Besi is a mutual person.
Active
BDB Holdings Limited
Silvestro De Besi is a mutual person.
Active
Mithras Underwriting Limited
Silvestro De Besi is a mutual person.
Active
BDB (UK) Limited
Silvestro De Besi is a mutual person.
Active
BDB Europe SRL
Silvestro De Besi is a mutual person.
Active
Mithras Underwriting Europe SRL
Silvestro De Besi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 28 May 2025
Micro Accounts Submitted
9 Months Ago on 27 Jan 2025
Charles Hall Resigned
11 Months Ago on 27 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 17 Jul 2024
Miss Hanya Vaisakhi Kang Appointed
1 Year 3 Months Ago on 16 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 28 Jan 2023
Get Credit Report
Discover One Rosebery Road Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 28 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Appointment of Miss Hanya Vaisakhi Kang as a director on 16 July 2024
Submitted on 2 Dec 2024
Termination of appointment of Charles Hall as a director on 27 November 2024
Submitted on 28 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 15 Jul 2024
Micro company accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 25 April 2023 with no updates
Submitted on 6 Jun 2023
Micro company accounts made up to 30 April 2022
Submitted on 28 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year