BAMBOO ROSE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bamboo Rose Ltd. The company was founded 7 years ago and was given the registration number NI648855. The firm's registered office is in BELFAST. You can find them at 4th Floor Glendinning House, 6 Murray Street, Belfast, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | BAMBOO ROSE LTD |
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| Company Number | : | NI648855 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 October 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 4th Floor Glendinning House, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN |
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| Country Origin | : | NORTHERN IRELAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4th Floor, Glendinning House, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN | Director | 20 June 2023 | Active |
| 20, Rosemary Street, Belfast, Northern Ireland, BT1 1QD | Director | 24 October 2017 | Active |
| 20, Rosemary Street, Belfast, Northern Ireland, BT1 1QD | Director | 24 October 2017 | Active |
People with Significant Control
| Mr Jason Alexander Winsten |
| Notified on | : | 15 June 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1983 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Asm B Limited, Belfast, United Kingdom, BT1 6DN |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Vincent Chao |
| Notified on | : | 15 June 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1991 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Asm B Limited, Belfast, United Kingdom, BT1 6DN |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Evan Lewis Howell |
| Notified on | : | 15 June 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Asm B Limited, Belfast, United Kingdom, BT1 6DN |
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| Nature of control | : | - Right to appoint and remove directors
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| Timothy O'Brien |
| Notified on | : | 24 October 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1974 |
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| Nationality | : | American |
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| Country of residence | : | Northern Ireland |
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| Address | : | 20, Rosemary Street, Belfast, Northern Ireland, BT1 1QD |
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| Nature of control | : | - Right to appoint and remove directors
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| Susan Welch |
| Notified on | : | 24 October 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1952 |
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| Nationality | : | American |
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| Country of residence | : | Northern Ireland |
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| Address | : | 20, Rosemary Street, Belfast, Northern Ireland, BT1 1QD |
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| Nature of control | : | - Right to appoint and remove directors
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| Bamboo Rose Llc |
| Notified on | : | 24 October 2017 |
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| Status | : | Active |
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| Country of residence | : | Northern Ireland |
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| Address | : | 20, Rosemary Street, Belfast, Northern Ireland, BT1 1QD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)