Brookfield Rose Limited

07279220

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BOOTHS PARK 1, KNUTSFORD, WA16 8GS

Incorporated 09/06/2010

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs. Catherine Coles

director · Since 26/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mr. Cornelis Bernardus Gerardus Christiaan Stroomer

director · Since 31/03/2026

DUTCH · NETHERLANDS · Age 64

Also on 18 other boards

Persons with Significant Control

Ultium Business Outsourcing Group Limited

75–100% shares

75–100% votes

Appoint directors

Booths Park 1, Chelford Road, Knutsford, WA16 8GS

Reg: 10278014 · Companies House · Private Limited Company

Notified 23/09/2016

Charges3 outstanding

Charge

outstanding

CITIZENS BANK, N.A.

Created 01/07/2025Registered 02/07/2025

Charge

outstanding

U.S. BANK TRUST COMPANY NATIONAL ASSOCIATION

Created 31/05/2022Registered 16/06/2022

Charge

outstanding

CITIZENS BANK, N.A.

Created 31/05/2022Registered 01/06/2022

Charge

satisfied

ROYAL BANK OF CANADA (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 28/06/2018Registered 02/07/2018Satisfied 24/08/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER

Created 19/09/2016Registered 26/09/2016Satisfied 24/08/2022

Charge

satisfied

MATTHEW WILLIAM SANDERS

Created 19/09/2016Registered 22/09/2016Satisfied 20/04/2018

Charge

satisfied

TOSCAFUND GP LIMITED

Created 19/09/2016Registered 22/09/2016Satisfied 20/04/2018

charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER

Created 01/02/2011Registered 08/02/2011Satisfied 24/08/2022