BAMBOO ROSE LTD
4TH FLOOR GLENDINNING HOUSE, 6 MURRAY STREET, BELFAST BT1 6DN- Active
- Private Limited Company
- Company No. NI648855
- Last Updated: 01 Mar 2024
Company Profile
BAMBOO ROSE LTD was incorporated on Tuesday, October 24, 2017 as a Private Limited Company with registered address in BELFAST. BAMBOO ROSE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years and 21 days.
| Name | BAMBOO ROSE LTD |
|---|---|
| Company number | NI648855 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR GLENDINNING HOUSE 6 MURRAY STREET BELFAST BT1 6DN |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jason Alexander Winsten Nationality: American |
Dates: Wednesday, June 15, 2022 - present
right to appoint and remove directors
|
| Mr Evan Lewis Howell Nationality: American |
Dates: Wednesday, June 15, 2022 - present
right to appoint and remove directors
|
| Mr Vincent Chao Nationality: American |
Dates: Wednesday, June 15, 2022 - present
right to appoint and remove directors
|
| Susan Welch Nationality: American |
Dates: Tuesday, October 24, 2017 - Wednesday, June 15, 2022
right to appoint and remove directors
|
| Timothy O'Brien Nationality: American |
Dates: Tuesday, October 24, 2017 - Tuesday, June 20, 2023
right to appoint and remove directors
|
| Bamboo Rose Llc Rosemary Street, BT1 1QD |
Dates: Tuesday, October 24, 2017 - present
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAMBOO ROSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BAMBOO ROSE LTD | 24 Oct 2017 |