Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Brookfield Rose Limited
- Incorporated
- 9 June 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- North West
- Address
- Booths Park 1Chelford RoadKnutsfordWA16 8GS
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
Dutch
Born October 1961 (65)
Director · Appointed 26 April 2023
British
Born September 1964 (62)
Officer history (14 former)
31 March 2026
31 March 2026
14 January 2025
14 January 2025
8 September 2023
8 September 2023
26 April 2023
26 April 2023
1 November 2022
31 August 2022
31 May 2022
31 May 2022
5 January 2022
5 January 2022
23 December 2021
31 January 2018
31 January 2018
13 January 2017
Resigned Hulsken, James Johannes as Secretary
13 January 2017
19 September 2016
19 September 2016
19 September 2016
20 March 2015
15 April 2013
Appointed Hulsken, James Johannes as Secretary
15 April 2013
Resigned Tully, Joe as Secretary
3 October 2011
Appointed Tully, Joe as Secretary
19 July 2011
Resigned Farmer, Paul John as Secretary
9 June 2010
9 June 2010
9 June 2010
Appointed Farmer, Paul John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10278014
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Brookfield Rose Limited This company Owns 75–100% of shares
Compli With US Limited Owns 75–100% of shares
DE Poel Clarity Limited Owns 75–100% of shares
DE Poel Community Limited Owns 75–100% of shares
DE Poel One Source Limited Owns 75–100% of shares
Geometric Results Finance Limited Owns 75–100% of shares
Geometric Results Holdings Limited Owns 75–100% of shares
Magnit Global Gri Limited Owns 75–100% of shares
Geometric Results Worldwide Limited Owns 75–100% of shares
Guaranteed Markets Limited Owns 75–100% of shares
Magnit Global Gri IP Limited Owns 75–100% of shares
Paraplus (Holdings) Limited Owns 75–100% of shares
Placeability Limited Owns 75–100% of shares
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 6 May 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Appointment of a director | |||
| 23 December 2025 | Full accounts | 29 December 2024 | ||
| 2 July 2025 | Registration of a charge |
Some other companies at this address
Other companies in this industry
Manchester
Uxbridge
Dereham
Letchworth Garden City
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →