Rosewood Bespoke Homes Ltd
- Company number
- 10791186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2017
- Nature of business
- Construction of domestic buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURRELL, Andrew | Director | 26 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Meah | Ownership Of Shares 25 To 50 Percent | 25 May 2020 | 30 Nov 2023 |
| Mr Andrew Burrell | Significant Influence Or Control | 26 May 2017 | 30 Nov 2023 |
| Mr Hal Graham | Significant Influence Or Control | 26 May 2017 | 30 Nov 2023 |
| Mr Andrew Burrell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Mar 2024 | 20 Mar 2024 |
| Rosewood Construction Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Nov 2023 | 20 Mar 2024 |
| Burham Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Nov 2023 | 20 Mar 2024 |
| Rosewood Construction Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Mar 2024 | 7 Oct 2025 |
| Alm & Alm Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Oct 2025 | |
| Burham Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
20 Mar 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 | £113,015 | £954 |
| 31 May 2024 | £162,522 | £20,874 |
| 31 May 2023 | £145,804 | £6,566 |
| 31 May 2022 | £20,598 | £202 |
| 31 May 2021 | -£100,725 | £88 |
| 31 May 2020 | -£41,325 | £118 |
| 31 May 2019 | - | £2,314 |
| 31 May 2018 | - | - |
Connections
Controls
- Old Vicarage Hetton (Management) Limited (15087980)
Directors’ other companies
- BURRELL, Andrew - Director at A Burrell Consulting Limited
- BURRELL, Andrew - Director at Burham Ltd
- BURRELL, Andrew - Director at WSG Atam Group Limited
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