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Home > England & Wales Companies > ROSEBERY BRAND LTD
Company Information for

ROSEBERY BRAND LTD

8A LOWER GROSVENOR PLACE, LONDON, SW1W 0EN,
Company Registration Number
09425961
Private Limited Company
Active

Company Overview

About Rosebery Brand Ltd
ROSEBERY BRAND LTD was founded on 2015-02-06 and has its registered office in London. The organisation's status is listed as "Active". Rosebery Brand Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROSEBERY BRAND LTD
 
Legal Registered Office
8A LOWER GROSVENOR PLACE
LONDON
SW1W 0EN
 
Filing Information
Company Number 09425961
Company ID Number 09425961
Date formed 2015-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB207579784  
Last Datalog update: 2024-03-06 17:07:16
Primary Source:Companies House
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Company Officers of ROSEBERY BRAND LTD

Current Directors
Officer Role Date Appointed
SIMON JOHN DAVIS
Director 2015-02-06
CHRISTOPHER HUNTER WRIGHT
Director 2015-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN DAVIS GASTRONOMOUS LTD Director 2015-02-10 CURRENT 2015-02-10 Active
SIMON JOHN DAVIS SWIFTSURE EVENTS LIMITED Director 2014-06-12 CURRENT 2014-06-12 Dissolved 2015-11-03
SIMON JOHN DAVIS LONDON RESTAURANT FESTIVAL LTD Director 2009-08-28 CURRENT 2009-08-28 Active
SIMON JOHN DAVIS LONDON RESTAURANT FESTIVAL MANAGEMENT LTD Director 2008-11-14 CURRENT 2008-11-14 Active
SIMON JOHN DAVIS SD WORKS LIMITED Director 2007-08-10 CURRENT 2007-08-10 Active
SIMON JOHN DAVIS A PRIVATE VIEW LIMITED Director 2007-07-10 CURRENT 2007-07-10 Dissolved 2014-12-23
CHRISTOPHER HUNTER WRIGHT LONDON RESTAURANT FESTIVAL LTD Director 2016-01-01 CURRENT 2009-08-28 Active
CHRISTOPHER HUNTER WRIGHT LONDON RESTAURANT FESTIVAL MANAGEMENT LTD Director 2015-09-07 CURRENT 2008-11-14 Active
CHRISTOPHER HUNTER WRIGHT GASTRONOMOUS LTD Director 2015-02-10 CURRENT 2015-02-10 Active
CHRISTOPHER HUNTER WRIGHT SWIFTSURE EVENTS LIMITED Director 2014-06-12 CURRENT 2014-06-12 Dissolved 2015-11-03
CHRISTOPHER HUNTER WRIGHT CW WORKS LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/22 FROM 6 Lower Grosvenor Place London London SW1W 0EN England
2021-08-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-01-08CH01Director's details changed for Mr Christopher Hunter Wright on 2020-12-10
2020-05-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-08-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM Kenton House Oxford Street Moreton in Marsh GL56 0LA England
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-01-30PSC05Change of details for Hyperion Securities Limited as a person with significant control on 2018-01-10
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31AA01Previous accounting period shortened from 28/02/16 TO 31/12/15
2016-05-07SH08Change of share class name or designation
2016-05-04DISS40Compulsory strike-off action has been discontinued
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-28AR0106/02/16 ANNUAL RETURN FULL LIST
2016-04-28SH0123/03/15 STATEMENT OF CAPITAL GBP 100
2015-04-17RES01ADOPT ARTICLES 17/04/15
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 60
2015-02-06NEWINCNew incorporation
2015-02-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROSEBERY BRAND LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSEBERY BRAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSEBERY BRAND LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSEBERY BRAND LTD

Intangible Assets
Patents
We have not found any records of ROSEBERY BRAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEBERY BRAND LTD
Trademarks
We have not found any records of ROSEBERY BRAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEBERY BRAND LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ROSEBERY BRAND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSEBERY BRAND LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEBERY BRAND LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSEBERY BRAND LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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