Pink Rose Bud Limited in Cardiff, CF23 8AB

Description

Data updated on: 01-11-2023

This firm known as Pink Rose Bud was started on 2011-04-12 as a Private Limited Company. The firm's headquarters can be contacted at Cardiff on Ty Derw Lime Tree Court, Cardiff Gate Business Park. When you have to contact this firm by post, the postal code is CF23 8AB. The company reg. no. for Pink Rose Bud Limited is 07601753. The firm's registered with SIC code 78101 and their NACE code stands for Motion picture, television and other theatrical casting activities. Pink Rose Bud Ltd reported its latest accounts for the financial period up to Tue, 31st May 2022. Its latest annual confirmation statement was released on Wed, 12th Apr 2023.

That business owes its success and permanent growth to a group of three directors, namely Mervyn D., Huw D. and Bryn J., who have been in the company since 2021-07-30.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2022-05-31	2023-05-31
Currency
Net Worth	-196 000	-196 000

Balance Sheet
Debtors						2	2
Net Assets Liabilities		196 000	196 000	196 000	196 000
Net Assets Liabilities Including Pension Asset Liability	-196 000	-196 000

Capital & Reserves
Called Up Share Capital	2 000	2 000
Profit Loss Account Reserve	-198 000	-198 000
Shareholder Funds	-196 000	-196 000

Other Financial Data
Amounts Owed By Related Parties						2	2
Creditors		198 000	198 000	198 000	198 000	99 000	99 000
Investments Fixed Assets	2 000	2 000			2 000	2 000	2 000
Investments In Group Undertakings Participating Interests					2 000	2 000	2 000
Net Current Assets Liabilities	-198 000	-198 000	198 000	198 000	198 000	-98 998	-98 998
Other Creditors					198 000	99 000	99 000
Percentage Class Share Held In Subsidiary						100	100
Total Assets Less Current Liabilities	-196 000	-196 000	196 000	196 000	196 000	-96 998	-96 998
Fixed Assets	2 000	2 000	2 000	2 000	2 000
Creditors Due Within One Year	198 000	198 000

Company staff

Mervyn D.

Role: Director

Appointed: 30 July 2021

Latest update: 18 March 2024

Huw D.

Role: Director

Appointed: 30 July 2021

Latest update: 18 March 2024

Bryn J.

Role: Director

Appointed: 12 April 2011

Latest update: 18 March 2024

Mark F.

Role: Director

Appointed: 05 July 2011

Resigned: 30 June 2021

Latest update: 18 March 2024

Marilyn H.

Role: Director

Appointed: 05 July 2011

Resigned: 14 May 2021

Latest update: 18 March 2024

Huw D.

Role: Director

Appointed: 12 April 2011

Resigned: 24 December 2015

Latest update: 18 March 2024

People with significant control

Executives with significant control over this firm are: Huw D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mervyn D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bryn T Jones Cyfyngedig owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Cardiff at Brynteg, CF14 6TU and was registered as a PSC under the reg no 08476295.

Huw D.

Notified on 30 June 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mervyn D.

Notified on 30 July 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Bryn T Jones Cyfyngedig

Address: 53 Brynteg, Cardiff, CF14 6TU, Wales

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 08476295

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Cynhyrchiadau Boomerang Cyf

Address: Gloworks Porth Teigr Way, Cardiff, CF10 4GA, Wales

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 05421502

Notified on 6 April 2016

Ceased on 30 June 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	26 April 2024
Confirmation statement last made up date	12 April 2023

Annual Accounts 27 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	27 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Pink Rose Bud Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mervyn D.

Huw D.

Bryn J.

Mark F.

Marilyn H.

Huw D.

People with significant control

Huw D.

Mervyn D.

Bryn T Jones Cyfyngedig

Cynhyrchiadau Boomerang Cyf

Accounts Documents

Company filings

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