Rosebrook Consultancy Limited

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Rosebrook Consultancy Limited

05640758•Private Limited With Share Capital

Second Floor Office Suite,, 4 Chartfield House, Taunton, TA14AS

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Incorporated

30/11/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

63990

Risk

very low risk

Company Overview

Registration, classification & business activity

Rosebrook Consultancy Limited (05640758) is a private limited with share capital incorporated on 30/11/2005 (20 years old) and registered in taunton, TA14AS. The company operates under SIC code 63990 - other information service activities n.e.c..

Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 30/11/2005
TA14AS

Financial Overview

Total Assets

£86.2K

Liabilities

£86.2K

Net Assets

£4

Cash

£542

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
melania fazakas-tanko
director

Filed Documents

81
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2021
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2021
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:02-04-2021
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2021
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2021
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2021
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:02-04-2021
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2021
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:17-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Address
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Capital
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Incorporation Company
Category:Incorporation
Date:30-11-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2027
Filing Date30/03/2026
Latest Accounts30/11/2025

Trading Addresses

R1-74 53 Whateleys Drive, Business Resource Network, Kenilworth, Warwickshire, CV82GY
Second Floor Office Suite,, 4 Chartfield House, Taunton, Somerset Ta1 4As, TA14ASRegistered

Contact

Second Floor Office Suite,, 4 Chartfield House, Taunton, TA14AS