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Rosen Bridge Group Ltd

Rosen Bridge Group Ltd is an active company incorporated on 14 August 2024 with the registered office located in London, Greater London. Rosen Bridge Group Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15896369
Private limited company
Age
1 year 2 months
Incorporated 14 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (1 year ago)
Next confirmation dated 7 October 2025
Was due on 21 October 2025 (11 days ago)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 14 May 2026 (6 months remaining)
Address
G17 Expressway Studios, 1 Dock Road
London
E16 1AG
England
Address changed on 24 Apr 2025 (6 months ago)
Previous address was 329 Ley Street Ilford Essex IG1 4AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in UK • Born in Feb 1989
Mr Suryaa Karan Chhabra
PSC • British • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Berri Technology Ltd
Arul Ryan Rajoo is a mutual person.
Active
Oak Asset Management Ltd
Suryaa Karan Chhabra is a mutual person.
Active
Berkley Asset Group Limited
Suryaa Karan Chhabra is a mutual person.
Active
Financials
Rosen Bridge Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Suryaa Karan Chhabra Details Changed
6 Months Ago on 24 Apr 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Oak Asset Management Ltd (PSC) Resigned
1 Year Ago on 7 Oct 2024
Berri Technology Ltd (PSC) Resigned
1 Year Ago on 7 Oct 2024
Arul Ryan Rajoo (PSC) Appointed
1 Year Ago on 7 Oct 2024
Suryaa Karan Chhabra (PSC) Appointed
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Oak Asset Management Ltd Resigned
1 Year Ago on 7 Oct 2024
Berri Technology Ltd Resigned
1 Year Ago on 7 Oct 2024
Oak Asset Management Ltd (PSC) Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Name changed from Simply Rosen Bridge Group Ltd
1 Year Ago on 8 Oct 2024
Name changed from Rosen Bridge Holdings Ltd
1 Year 2 Months Ago on 14 Aug 2024
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Documents
Certificate of change of name
Submitted on 28 Apr 2025
Director's details changed for Mr Suryaa Karan Chhabra on 24 April 2025
Submitted on 24 Apr 2025
Registered office address changed from 329 Ley Street Ilford Essex IG1 4AA United Kingdom to G17 Expressway Studios, 1 Dock Road London E16 1AG on 24 April 2025
Submitted on 24 Apr 2025
Cessation of Oak Asset Management Ltd as a person with significant control on 7 October 2024
Submitted on 9 Oct 2024
Certificate of change of name
Submitted on 8 Oct 2024
Notification of Suryaa Karan Chhabra as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Oak Asset Management Ltd as a director on 7 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Berri Technology Ltd as a director on 7 October 2024
Submitted on 7 Oct 2024
Notification of Arul Ryan Rajoo as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Cessation of Berri Technology Ltd as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Repayment History
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