Rosa B. Limited

Company Name	Rosa B. Limited
Director	Stefano Alberto Bonfiglio
Company Status	Active
Company Number	04163197
Category	Private Limited Company
Incorporation Date	19 February 2001(23 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stefano Alberto Bonfiglio
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	02 June 2001(3 months, 1 week after company formation)
Appointment Duration	22 years, 11 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Stirling Square Capital Partners Llp 10 Duke Of Yo London SW3 4LY

Secretary Name	Christopher Charles Black
Nationality	British
Status	Current
Appointed	03 March 2010(9 years after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Rosa Bonfiglio
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Role	Attorney
Correspondence Address	43 Cadogan Square London SW1X 0HX

Secretary Name	Stefano Alberto Bonfiglio
Nationality	Italian
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	43 Cadogan Square London SW1X 0HX

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

21 February 2024	Confirmation statement made on 19 February 2024 with updates (5 pages)
27 February 2023	Confirmation statement made on 19 February 2023 with updates (5 pages)
29 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
1 August 2022	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 1 August 2022 (1 page)
1 August 2022	Secretary's details changed for Christopher Charles Black on 1 August 2022 (1 page)
1 March 2022	Confirmation statement made on 19 February 2022 with updates (5 pages)
14 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 March 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
14 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
2 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
23 April 2019	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to Craven House 16 Northumberland Avenue London WC2N 5AP on 23 April 2019 (1 page)
11 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
17 April 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
9 March 2018	Change of details for Mr Stefano Alberto Bonfiglio as a person with significant control on 30 September 2017 (2 pages)
9 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
9 March 2018	Director's details changed for Mr Stefano Alberto Bonfiglio on 30 September 2017 (2 pages)
8 February 2018	Change of details for Mr Stefano Alberto Bonfiglio as a person with significant control on 30 September 2016 (2 pages)
8 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
8 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
22 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
24 January 2017	Director's details changed for Stefano Alberto Bonfiglio on 1 January 2013 (2 pages)
24 January 2017	Director's details changed for Mr Stefano Alberto Bonfiglio on 30 September 2016 (2 pages)
24 January 2017	Director's details changed for Mr Stefano Alberto Bonfiglio on 30 September 2016 (2 pages)
24 January 2017	Secretary's details changed for Christopher Charles Black on 30 September 2016 (1 page)
24 January 2017	Director's details changed for Stefano Alberto Bonfiglio on 1 January 2013 (2 pages)
24 January 2017	Secretary's details changed for Christopher Charles Black on 30 September 2016 (1 page)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (4 pages)
26 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (4 pages)
2 February 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
2 February 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
9 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
5 March 2015	Director's details changed for Stefano Alberto Bonfiglio on 20 February 2014 (2 pages)
5 March 2015	Secretary's details changed for Christopher Charles Black on 20 February 2014 (1 page)
5 March 2015	Secretary's details changed for Christopher Charles Black on 20 February 2014 (1 page)
5 March 2015	Director's details changed for Stefano Alberto Bonfiglio on 20 February 2014 (2 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
21 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (4 pages)
21 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (4 pages)
13 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
13 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
8 January 2014	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Csnary Wharf London E14 4HD on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Csnary Wharf London E14 4HD on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Csnary Wharf London E14 4HD on 8 January 2014 (1 page)
20 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
20 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
13 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
2 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
25 May 2010	Appointment of Christopher Charles Black as a secretary (3 pages)
25 May 2010	Appointment of Christopher Charles Black as a secretary (3 pages)
25 May 2010	Resolutions RES13 ‐ Re transfer of 1 ord share 03/03/2010 (1 page)
25 May 2010	Resolutions RES13 ‐ Re transfer of 1 ord share 03/03/2010 (1 page)
20 May 2010	Termination of appointment of Stefano Bonfiglio as a secretary (1 page)
20 May 2010	Termination of appointment of Stefano Bonfiglio as a secretary (1 page)
19 May 2010	Termination of appointment of Rosa Bonfiglio as a director (1 page)
19 May 2010	Termination of appointment of Rosa Bonfiglio as a director (1 page)
3 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
10 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 March 2009	Return made up to 19/02/09; full list of members (3 pages)
12 March 2009	Return made up to 19/02/09; full list of members (3 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 1 park place canary wharf london E14 4HJ (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 1 park place canary wharf london E14 4HJ (1 page)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 May 2008	Return made up to 19/02/08; full list of members (3 pages)
27 May 2008	Return made up to 19/02/08; full list of members (3 pages)
1 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 February 2007	Return made up to 19/02/07; full list of members (5 pages)
28 February 2007	Return made up to 19/02/07; full list of members (5 pages)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 May 2006	Return made up to 19/02/06; full list of members (5 pages)
24 May 2006	Registered office changed on 24/05/06 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
24 May 2006	Return made up to 19/02/06; full list of members (5 pages)
24 May 2006	Registered office changed on 24/05/06 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
23 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2004	Return made up to 19/02/04; full list of members (7 pages)
10 March 2004	Return made up to 19/02/04; full list of members (7 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 April 2003	Return made up to 19/02/03; full list of members (7 pages)
5 April 2003	Return made up to 19/02/03; full list of members (7 pages)
13 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
13 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 March 2002	Return made up to 19/02/02; full list of members 363(287) ‐ Registered office changed on 18/03/02 (6 pages)
18 March 2002	Return made up to 19/02/02; full list of members 363(287) ‐ Registered office changed on 18/03/02 (6 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
5 April 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
5 April 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page)
22 March 2001	Registered office changed on 22/03/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	New director appointed (2 pages)
19 February 2001	Incorporation (22 pages)
19 February 2001	Incorporation (22 pages)

Rosa B. Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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