UKBizDB.co.uk

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
Company Number:NI648855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2017
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4th Floor Glendinning House, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Glendinning House, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN

Director20 June 2023Active
20, Rosemary Street, Belfast, Northern Ireland, BT1 1QD

Director24 October 2017Active
20, Rosemary Street, Belfast, Northern Ireland, BT1 1QD

Director24 October 2017Active

People with Significant Control

Mr Jason Alexander Winsten
Notified on:15 June 2022
Status:Active
Date of birth:May 1983
Nationality:American
Country of residence:United Kingdom
Address:4, Asm B Limited, Belfast, United Kingdom, BT1 6DN
Nature of control:
  • Right to appoint and remove directors
Mr Vincent Chao
Notified on:15 June 2022
Status:Active
Date of birth:January 1991
Nationality:American
Country of residence:United Kingdom
Address:4, Asm B Limited, Belfast, United Kingdom, BT1 6DN
Nature of control:
  • Right to appoint and remove directors
Mr Evan Lewis Howell
Notified on:15 June 2022
Status:Active
Date of birth:May 1987
Nationality:American
Country of residence:United Kingdom
Address:4, Asm B Limited, Belfast, United Kingdom, BT1 6DN
Nature of control:
  • Right to appoint and remove directors
Timothy O'Brien
Notified on:24 October 2017
Status:Active
Date of birth:November 1974
Nationality:American
Country of residence:Northern Ireland
Address:20, Rosemary Street, Belfast, Northern Ireland, BT1 1QD
Nature of control:
  • Right to appoint and remove directors
Susan Welch
Notified on:24 October 2017
Status:Active
Date of birth:June 1952
Nationality:American
Country of residence:Northern Ireland
Address:20, Rosemary Street, Belfast, Northern Ireland, BT1 1QD
Nature of control:
  • Right to appoint and remove directors
Bamboo Rose Llc
Notified on:24 October 2017
Status:Active
Country of residence:Northern Ireland
Address:20, Rosemary Street, Belfast, Northern Ireland, BT1 1QD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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)

Copyright © 2025. All rights reserved.