| Company Name | Rose Baron Limited |
|---|---|
| Company Status | Active |
| Company Number | 13263325 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2021(3 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Miss Bethany Suin De Boutemard |
|---|---|
| Date of Birth | February 2003 (Born 21 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2021(2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Riverside Mews Whitewell Bottom Rossendale Lancashire BB4 9LT |
| Director Name | Mrs Caroline Suin De Boutemard |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2021(2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Riverside Mews Whitewell Bottom Rossendale Lancashire BB4 9LT |
| Director Name | Mr Richard Suin De Boutemard |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Riverside Mews Rossendale Lancashire BB4 9LT |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2021(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodberry House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | 3 St. Marys Place Bury BL9 0DZ |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 14 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 28 April 2024 (2 days from now) |
Filing History
| 18 March 2024 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 18 December 2023 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page) |
| 4 May 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
| 10 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 13 July 2022 | Appointment of Mr Richard Suin De Boutemard as a director on 1 July 2022 (2 pages) |
| 20 June 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
| 27 April 2022 | Change of details for Mr Richard Suin De Boutemard as a person with significant control on 27 April 2022 (2 pages) |
| 27 April 2022 | Change of details for Mrs Caroline Suin De Boutemard as a person with significant control on 27 April 2022 (2 pages) |
| 14 April 2021 | Confirmation statement made on 14 April 2021 with updates (4 pages) |
| 14 April 2021 | Cessation of Fd Secretarial Ltd as a person with significant control on 14 April 2021 (1 page) |
| 14 April 2021 | Statement of capital following an allotment of shares on 14 April 2021
|
| 14 April 2021 | Notification of Richard Suin De Boutemard as a person with significant control on 14 April 2021 (2 pages) |
| 14 April 2021 | Notification of Caroline Suin De Boutemard as a person with significant control on 14 April 2021 (2 pages) |
| 6 April 2021 | Termination of appointment of Michael Duke as a director on 26 March 2021 (1 page) |
| 6 April 2021 | Appointment of Miss Bethany Suin De Boutemard as a director on 26 March 2021 (2 pages) |
| 6 April 2021 | Appointment of Mrs Caroline Suin De Boutemard as a director on 26 March 2021 (2 pages) |
| 12 March 2021 | Incorporation Statement of capital on 2021-03-12
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