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Rosebloom Limited LONDON

Founded in 2016, Rosebloom, classified under reg no. 10028735 is an active company. Currently registered at 36 Swan Court SW3 5RT, London the company has been in the business for 8 years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on Tuesday 28th February 2023.

The company has one director. Terence M., appointed on 26 February 2016. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lorna M. who worked with the the company until 26 February 2021.

Rosebloom Limited Address / Contact

Office Address 36 Swan Court
Office Address2 Chelsea Manor Street
Town London
Post code SW3 5RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10028735
Date of Incorporation Fri, 26th Feb 2016
Industry Construction of commercial buildings
End of financial Year 29th February
Company age 8 years old
Account next due date Sat, 30th Nov 2024 (219 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Terence M.

Position: Director

Appointed: 26 February 2016

Andrew D.

Position: Director

Appointed: 26 February 2016

Resigned: 26 February 2016

Lorna M.

Position: Director

Appointed: 26 February 2016

Resigned: 26 February 2021

Lorna M.

Position: Secretary

Appointed: 26 February 2016

Resigned: 26 February 2021

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is Terence M. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Alexander M. This PSC owns 25-50% shares. The third one is Matthew M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Terence M.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Alexander M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Matthew M.

Notified on 6 April 2017
Nature of control: 25-50% shares

Katherine L.

Notified on 6 April 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 26th February 2024
filed on: 26th, February 2024 		Free Download (3 pages)

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