General information

Name:

Brookfield Rose Ltd

Office Address:

Booths Park 1 Chelford Road WA16 8GS Knutsford

Number: 07279220

Incorporation date: 2010-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Website

www.brookfieldrose.co.uk

Description

Data updated on:

This particular firm is located in Knutsford registered with number: 07279220. This firm was registered in 2010. The headquarters of this firm is located at Booths Park 1 Chelford Road. The area code for this address is WA16 8GS. This firm's classified under the NACE and SIC code 70100 - Activities of head offices. Friday 31st December 2021 is the last time when the company accounts were filed.

The enterprise owns five trademarks, all are active. The first trademark was accepted in 2013. The trademark that will lose its validity sooner, i.e. in May, 2023 is UK00003004712.

Samantha S. and Catherine C. are listed as firm's directors and have been working on the company success for one year.

The companies that control this firm include: Ultium Business Outsourcing Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Knutsford at Chelford Road, WA16 8GS, Cheshire and was registered as a PSC under the registration number 10278014.

Trade marks

Trademark UK00003008635
Trademark image:Trademark UK00003008635 image
Status:Registered
Filing date:2013-06-05
Date of entry in register:2013-11-08
Renewal date:2023-06-05
Owner name:Brookfield Rose Limited
Owner address:The Old Shippon, Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8RB
Trademark UK00003004712
Trademark image:Trademark UK00003004712 image
Status:Registered
Filing date:2013-05-03
Date of entry in register:2013-10-04
Renewal date:2023-05-03
Owner name:Brookfield Rose Limited
Owner address:The Old Shippon, Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8RB
Trademark UK00003008638
Trademark image:-
Trademark name:BROOKFIELD ROSE
Status:Registered
Filing date:2013-06-05
Date of entry in register:2013-11-08
Renewal date:2023-06-05
Owner name:Brookfield Rose Limited
Owner address:The Old Shippon, Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8RB
Trademark UK00003027656
Trademark image:-
Trademark name:Flo
Status:Application Published
Filing date:2013-10-23
Owner name:Brookfield Rose Limited
Owner address:The Old Shippon, Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8RB
Trademark UK00003050912
Trademark image:-
Trademark name:SINGLE SOURCE
Status:Application Published
Filing date:2014-04-10
Owner name:Brookfield Rose Limited
Owner address:The Old Shippon, Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8RB

Company staff

Samantha S.

Role: Director

Appointed: 08 September 2023

Latest update: 6 May 2024

Catherine C.

Role: Director

Appointed: 26 April 2023

Latest update: 6 May 2024

People with significant control

Ultium Business Outsourcing Group Limited
Address: Booths Park 1 Chelford Road, Knutsford, Cheshire, WA16 8GS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10278014
Notified on 23 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-25 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
Company Age

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