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BABEL STREET ROSETTE LTD

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BABEL STREET ROSETTE LTD

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Key Data

Status

Active

Company No.

07958474

Incorporation date

21/02/2012

Size

Small

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

Registered address

C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JHCopy
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Latest events (Record since 21/02/2012)
dot icon12/04/2026
Confirmation statement made on 2026-02-21 with updates
View PDF (5 pages)
dot icon10/04/2026
Director's details changed for Jon Cassady on 2026-04-10
View PDF (2 pages)
dot icon08/04/2026
Appointment of James Benjamin Hutchinson as a director on 2025-05-26
View PDF (2 pages)
dot icon03/04/2026
Termination of appointment of Michael Southworth as a director on 2025-05-23
View PDF (1 pages)
dot icon02/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (8 pages)
dot icon30/08/2024
Accounts for a small company made up to 2023-12-31
View PDF (8 pages)
dot icon18/03/2024
Confirmation statement made on 2024-02-21 with updates
View PDF (5 pages)
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon08/03/2023
Cessation of Carl Hoffman as a person with significant control on 2022-12-28
View PDF (1 pages)
dot icon08/03/2023
Notification of Ramzi Musallam as a person with significant control on 2022-12-28
View PDF (2 pages)
dot icon08/03/2023
Confirmation statement made on 2023-02-21 with updates
View PDF (5 pages)
dot icon08/03/2023
Appointment of Jon Cassady as a director on 2022-12-28
View PDF (2 pages)
dot icon08/03/2023
Appointment of Brian Daum as a director on 2022-12-28
View PDF (2 pages)
dot icon12/02/2023
Certificate of change of name
View PDF (3 pages)
dot icon12/01/2023
Appointment of Mr Michael Southworth as a director on 2023-01-09
View PDF (2 pages)
dot icon12/01/2023
Termination of appointment of Steven Cohen as a secretary on 2023-01-09
View PDF (1 pages)
dot icon12/01/2023
Termination of appointment of Steven Cohen as a director on 2023-01-09
View PDF (1 pages)
dot icon12/01/2023
Statement of capital following an allotment of shares on 2023-01-09
View PDF (3 pages)
dot icon04/07/2022
Accounts for a small company made up to 2021-12-31
View PDF (8 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-21 with updates
View PDF (5 pages)
dot icon13/12/2021
Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13
View PDF (1 pages)
dot icon29/03/2021
Accounts for a small company made up to 2020-12-31
View PDF (8 pages)
dot icon26/02/2021
Change of details for Mr Carl Hoffman as a person with significant control on 2021-01-01
View PDF (2 pages)
dot icon26/02/2021
Confirmation statement made on 2021-02-21 with updates
View PDF (5 pages)
dot icon25/02/2021
Secretary's details changed for Steven Cohen on 2021-01-01
View PDF (1 pages)
dot icon25/02/2021
Director's details changed for Mr Steven Cohen on 2021-01-01
View PDF (2 pages)
dot icon29/09/2020
Registered office address changed from C/O Wilkins Kennedy Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 2020-09-29
View PDF (1 pages)
dot icon12/03/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon04/03/2020
Confirmation statement made on 2020-02-21 with updates
View PDF (5 pages)
dot icon11/04/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-21 with updates
View PDF (4 pages)
dot icon07/03/2018
Accounts for a small company made up to 2017-12-31
View PDF (8 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-21 with updates
View PDF (3 pages)
dot icon16/03/2017
Accounts for a small company made up to 2016-12-31
View PDF (7 pages)
dot icon03/03/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (5 pages)
dot icon16/03/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon04/03/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon04/03/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon26/02/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon08/03/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2012
Current accounting period shortened from 2013-02-28 to 2012-12-31
View PDF (3 pages)
dot icon14/03/2012
Appointment of Steven Cohen as a secretary
View PDF (3 pages)
dot icon21/02/2012
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
371.74K
-
0.00
1.21M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Southworth, Michael
Director
09/01/2023 - 23/05/2025
1
Cohen, Steven
Secretary
21/02/2012 - 09/01/2023
-
Cohen, Steven
Director
21/02/2012 - 09/01/2023
-
Cassady, Jon
Director
28/12/2022 - Present
-
Daum, Brian
Director
28/12/2022 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BABEL STREET ROSETTE LTD

BABEL STREET ROSETTE LTD is an(a) Active company incorporated on 21/02/2012 with the registered office located at C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABEL STREET ROSETTE LTD?

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BABEL STREET ROSETTE LTD is currently Active. It was registered on 21/02/2012 .

Where is BABEL STREET ROSETTE LTD located?

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BABEL STREET ROSETTE LTD is registered at C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH.

What does BABEL STREET ROSETTE LTD do?

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BABEL STREET ROSETTE LTD operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for BABEL STREET ROSETTE LTD?

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The latest filing was on 12/04/2026: Confirmation statement made on 2026-02-21 with updates.