Menna Overview
Here’s a quick overview of BROOKFIELD ROSE LIMITED 👀 — a Knutsford, Cheshire based business that started in 2010.
BROOKFIELD ROSE LIMITED
- Company statusactive
- Company No07279220
- Age16 years 1 month Incorporated 9 June 2010
- Officers2
Address
Booths Park 1, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
BROOKFIELD ROSE LIMITED is an active company incorporated on 9 June 2010 and based in Knutsford, Cheshire, England. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 24 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 24 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLES, Catherine, Mrs. | director | Sep 1964 | 26 Apr 2023 |
| QUELLER, Penny Lea, Ms. | director | Oct 1969 | 14 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ultium Business Outsourcing Group Limited | 23 Sept 2016 |
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COLES, Catherine, Mrs., SMITH, Samantha Jane are mutual persons.
COLES, Catherine, Mrs., QUELLER, Penny Lea, Ms., AKEROYD, Kevin Douglas, DEL MAR, Sam Richard, GOLIO, Teresa Rose, MINTURN, Frederick Karl, PRESTON, Andrew David, SANDERS, Matthew William, SMITH, Samantha Jane, WACHHOLZ, Michael, WEBB, Shaun are mutual persons.
COLES, Catherine, Mrs., AKEROYD, Kevin Douglas, DEL MAR, Sam Richard, GOLIO, Teresa Rose, MINTURN, Frederick Karl, PRESTON, Andrew David, SANDERS, Matthew William, SMITH, Samantha Jane, WACHHOLZ, Michael, WEBB, Shaun are mutual persons.
COLES, Catherine, Mrs., AKEROYD, Kevin Douglas, GOLIO, Teresa Rose, PRESTON, Andrew David, SANDERS, Matthew William, SMITH, Samantha Jane, WACHHOLZ, Michael, WEBB, Shaun are mutual persons.
COLES, Catherine, Mrs., AKEROYD, Kevin Douglas, DEL MAR, Sam Richard, GOLIO, Teresa Rose, MINTURN, Frederick Karl, PRESTON, Andrew David, SANDERS, Matthew William, SMITH, Samantha Jane, WACHHOLZ, Michael, WEBB, Shaun are mutual persons.
COLES, Catherine, Mrs., AKEROYD, Kevin Douglas, DEL MAR, Sam Richard, GOLIO, Teresa Rose, MINTURN, Frederick Karl, SMITH, Samantha Jane are mutual persons.
COLES, Catherine, Mrs., AKEROYD, Kevin Douglas, DEL MAR, Sam Richard, GOLIO, Teresa Rose, MINTURN, Frederick Karl, PRESTON, Andrew David, SANDERS, Matthew William, SMITH, Samantha Jane, WEBB, Shaun are mutual persons.
COLES, Catherine, Mrs., AKEROYD, Kevin Douglas, DEL MAR, Sam Richard, GOLIO, Teresa Rose, MINTURN, Frederick Karl, PRESTON, Andrew David, SANDERS, Matthew William, SMITH, Samantha Jane, WACHHOLZ, Michael, WEBB, Shaun are mutual persons.
COLES, Catherine, Mrs., AKEROYD, Kevin Douglas, DEL MAR, Sam Richard, GOLIO, Teresa Rose, MINTURN, Frederick Karl, PRESTON, Andrew David, SANDERS, Matthew William, SMITH, Samantha Jane, WACHHOLZ, Michael, WEBB, Shaun are mutual persons.
COLES, Catherine, Mrs., AKEROYD, Kevin Douglas, GOLIO, Teresa Rose, PRESTON, Andrew David, SANDERS, Matthew William, SMITH, Samantha Jane, WACHHOLZ, Michael, WEBB, Shaun are mutual persons.
COLES, Catherine, Mrs., AKEROYD, Kevin Douglas, GOLIO, Teresa Rose, PRESTON, Andrew David, SANDERS, Matthew William, SMITH, Samantha Jane, WACHHOLZ, Michael, WEBB, Shaun are mutual persons.
COLES, Catherine, Mrs., SMITH, Samantha Jane are mutual persons.
COLES, Catherine, Mrs., AKEROYD, Kevin Douglas, GOLIO, Teresa Rose, PRESTON, Andrew David, SANDERS, Matthew William, WACHHOLZ, Michael, WEBB, Shaun are mutual persons.
COLES, Catherine, Mrs., AKEROYD, Kevin Douglas, GOLIO, Teresa Rose, PRESTON, Andrew David, SANDERS, Matthew William, SMITH, Samantha Jane, WACHHOLZ, Michael, WEBB, Shaun are mutual persons.
COLES, Catherine, Mrs., AKEROYD, Kevin Douglas, GOLIO, Teresa Rose, PRESTON, Andrew David, SANDERS, Matthew William, SMITH, Samantha Jane, WACHHOLZ, Michael, WEBB, Shaun are mutual persons.
COLES, Catherine, Mrs., AKEROYD, Kevin Douglas, GOLIO, Teresa Rose, PRESTON, Andrew David, SANDERS, Matthew William, SMITH, Samantha Jane, WACHHOLZ, Michael, WEBB, Shaun are mutual persons.
COLES, Catherine, Mrs., AKEROYD, Kevin Douglas, GOLIO, Teresa Rose, PRESTON, Andrew David, SANDERS, Matthew William, SMITH, Samantha Jane, WACHHOLZ, Michael, WEBB, Shaun are mutual persons.
AKEROYD, Kevin Douglas, DEL MAR, Sam Richard, GOLIO, Teresa Rose, MINTURN, Frederick Karl, PRESTON, Andrew David, SANDERS, Matthew William, SMITH, Samantha Jane, WACHHOLZ, Michael, WEBB, Shaun are mutual persons.
MINTURN, Frederick Karl are mutual persons.
MINTURN, Frederick Karl are mutual persons.
MINTURN, Frederick Karl are mutual persons.
MINTURN, Frederick Karl are mutual persons.
MINTURN, Frederick Karl are mutual persons.
MINTURN, Frederick Karl are mutual persons.
MINTURN, Frederick Karl are mutual persons.
MINTURN, Frederick Karl are mutual persons.
MINTURN, Frederick Karl are mutual persons.
SANDERS, Louise Catherine, Mrs , SANDERS, Matthew William are mutual persons.
SANDERS, Matthew William, WEBB, Shaun are mutual persons.
SANDERS, Matthew William are mutual persons.
SANDERS, Matthew William, WEBB, Shaun are mutual persons.
SANDERS, Matthew William, WEBB, Shaun are mutual persons.
SANDERS, Matthew William are mutual persons.
WEBB, Shaun are mutual persons.
WEBB, Shaun are mutual persons.
WEBB, Shaun are mutual persons.
WEBB, Shaun are mutual persons.
MAGNIT GLOBAL UK BIDCO LIMITED
COLES, Catherine, Mrs., AKEROYD, Kevin Douglas, GOLIO, Teresa Rose, SMITH, Samantha Jane are mutual persons.
WITHINGTON GOLF CLUB LIMITED
WEBB, Shaun are mutual persons.
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WEBB, Shaun are mutual persons.
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Here’s a quick overview of BROOKFIELD ROSE LIMITED 👀 — a Knutsford, Cheshire based business that started in 2010.