Bamboo Rose Ltd

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General information

Name:

Bamboo Rose Limited

Office Address:

4th Floor Glendinning House 6 Murray Street BT1 6DN Belfast

Number: NI648855

Incorporation date: 2017-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Bamboo Rose Ltd. This company was originally established 7 years ago and was registered under NI648855 as the reg. no. This particular headquarters of this firm is registered in Belfast. You can contact them at 4th Floor Glendinning House, 6 Murray Street. This business's Standard Industrial Classification Code is 62012, that means Business and domestic software development. The firm's most recent accounts detail the period up to 2021-12-31 and the most recent confirmation statement was submitted on 2022-10-18.

Regarding this business, just about all of director's assignments have so far been performed by Matthew S. who was chosen to lead the company in 2023 in June. The business had been directed by Timothy O. until June 2023. As a follow-up a different director, specifically Susan W. resigned in 2022.

Executives who control the firm include: Evan H.. Vincent C.. Jason W..

Financial data based on annual report

Company staff

Matthew S.

Role: Director

Appointed: 20 June 2023

Latest update: 18 December 2023

People with significant control

Evan H.
Notified on 15 June 2022
Nature of control:
right to manage directors
Vincent C.
Notified on 15 June 2022
Nature of control:
right to manage directors
Jason W.
Notified on 15 June 2022
Nature of control:
right to manage directors
Bamboo Rose Llc
Address: 20 Rosemary Street, Belfast, BT1 1QD, Northern Ireland
Legal authority Usa
Legal form Limited Liability Company
Country registered United States Of America
Place registered Division Of Corporations, Delaware
Registration number 81-3065654
Notified on 24 October 2017
Nature of control:
over 3/4 of shares
Timothy O.
Notified on 24 October 2017
Ceased on 20 June 2023
Nature of control:
right to manage directors
Susan W.
Notified on 24 October 2017
Ceased on 15 June 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-10-24
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Statement of Capital on 19th December 2023: 2952462.61 GBP (SH01)
filed on: 23rd, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
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