Rosolite Mortgages Limited BRISTOL


Rosolite Mortgages Limited is a private limited company registered at The Pavilions, Bridgwater Road, Bristol BS13 8AE. Incorporated on 2018-06-14, this 5-year-old company is run by 3 directors and 1 secretary.
Director Paul F., appointed on 03 September 2019. Director Andrew J., appointed on 01 July 2019. Director Peter A., appointed on 01 July 2019.
Moving on to secretaries, we can mention: Judith M., appointed on 24 January 2024.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was filed on 2023-06-21 and the due date for the following filing is 2024-07-05. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Rosolite Mortgages Limited Address / Contact

Office Address The Pavilions
Office Address2 Bridgwater Road
Town Bristol
Post code BS13 8AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11416215
Date of Incorporation Thu, 14th Jun 2018
Industry Non-trading company
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Judith M.

Position: Secretary

Appointed: 24 January 2024

Paul F.

Position: Director

Appointed: 03 September 2019

Andrew J.

Position: Director

Appointed: 01 July 2019

Peter A.

Position: Director

Appointed: 01 July 2019

Rizwana E.

Position: Secretary

Appointed: 01 January 2022

Resigned: 27 May 2022

Llewellyn B.

Position: Secretary

Appointed: 22 July 2021

Resigned: 25 January 2024

Simon J.

Position: Director

Appointed: 14 June 2018

Resigned: 01 July 2019

Jonathan D.

Position: Secretary

Appointed: 14 June 2018

Resigned: 23 July 2021

Paul R.

Position: Director

Appointed: 14 June 2018

Resigned: 01 July 2019

Paul F.

Position: Director

Appointed: 14 June 2018

Resigned: 01 July 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Topaz Finance Limited from Bristol, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Topaz Finance Limited that put Bristol as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Topaz Finance Limited

The Pavilions Bridgwater Road, Bristol, BS13 8AE, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05946900
Notified on 14 June 2018
Nature of control: 75,01-100% voting rights
75,01-100% shares

Topaz Finance Limited

The Pavilions Bridgwater Road, Bristol, Avon, BS13 8AE

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 05946900
Notified on 14 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates June 21, 2023
filed on: 21st, June 2023
Free Download (5 pages)

Company search