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BAMBOO ROSE LTD

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BAMBOO ROSE LTD

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Key Data

Status

Active

Company No.

NI648855

Incorporation date

24/10/2017

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor Glendinning House, 6 Murray Street, Belfast BT1 6DNCopy
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Latest events (Record since 24/10/2017)
dot icon22/10/2025
Change of details for Bamboo Rose Llc as a person with significant control on 2025-10-22
View PDF (2 pages)
dot icon22/10/2025
Confirmation statement made on 2025-10-18 with no updates
View PDF (3 pages)
dot icon27/06/2025
Group of companies' accounts made up to 2023-12-31
View PDF (18 pages)
dot icon22/03/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/03/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/10/2024
Change of details for Mr Evan Lewis Howell as a person with significant control on 2024-10-23
View PDF (2 pages)
dot icon24/10/2024
Change of details for Mr Vincent Chao as a person with significant control on 2024-10-23
View PDF (2 pages)
dot icon24/10/2024
Change of details for Mr Jason Alexander Winsten as a person with significant control on 2024-10-23
View PDF (2 pages)
dot icon24/10/2024
Confirmation statement made on 2024-10-18 with updates
View PDF (4 pages)
dot icon25/01/2024
Second filing of a statement of capital following an allotment of shares on 2023-09-28
View PDF (4 pages)
dot icon25/01/2024
Second filing of a statement of capital following an allotment of shares on 2023-09-14
View PDF (4 pages)
dot icon23/01/2024
Statement of capital following an allotment of shares on 2023-12-19
View PDF (3 pages)
dot icon16/01/2024
Sub-division of shares on 2023-09-14
View PDF (4 pages)
dot icon16/01/2024
Statement of capital following an allotment of shares on 2023-09-14
View PDF (4 pages)
dot icon16/01/2024
Statement of capital following an allotment of shares on 2023-09-28
View PDF (4 pages)
dot icon03/01/2024
Resolutions
View PDF (1 pages)
dot icon19/12/2023
Accounts for a small company made up to 2022-12-31
View PDF (10 pages)
dot icon11/12/2023
Notification of Jason Alexander Winsten as a person with significant control on 2022-06-15
View PDF (2 pages)
dot icon11/12/2023
Notification of Vincent Chao as a person with significant control on 2022-06-15
View PDF (2 pages)
dot icon11/12/2023
Notification of Evan Lewis Howell as a person with significant control on 2022-06-15
View PDF (2 pages)
dot icon11/12/2023
Confirmation statement made on 2023-10-18 with no updates
View PDF (3 pages)
dot icon07/12/2023
Cessation of Susan Welch as a person with significant control on 2022-06-15
View PDF (1 pages)
dot icon02/08/2023
Termination of appointment of Timothy O'brien as a director on 2023-06-20
View PDF (1 pages)
dot icon02/08/2023
Appointment of Mr Matthew Randall Stevens as a director on 2023-06-20
View PDF (2 pages)
dot icon02/08/2023
Cessation of Timothy O'brien as a person with significant control on 2023-06-20
View PDF (1 pages)
dot icon14/11/2022
Accounts for a small company made up to 2021-12-31
View PDF (9 pages)
dot icon11/11/2022
Termination of appointment of Susan Welch as a director on 2022-10-14
View PDF (1 pages)
dot icon18/10/2022
Confirmation statement made on 2022-10-18 with no updates
View PDF (3 pages)
dot icon07/01/2022
Accounts for a small company made up to 2020-12-31
View PDF (8 pages)
dot icon12/11/2021
Confirmation statement made on 2021-10-23 with no updates
View PDF (3 pages)
dot icon29/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon19/11/2020
Confirmation statement made on 2020-10-23 with no updates
View PDF (3 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-23 with no updates
View PDF (3 pages)
dot icon04/07/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon08/04/2019
Registered office address changed from , 6 4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland to 4th Floor Glendinning House 6 Murray Street Belfast BT1 6DN on 2019-04-08
View PDF (1 pages)
dot icon05/04/2019
Registered office address changed from , 20 Rosemary Street, Belfast, BT1 1QD, Northern Ireland to 4th Floor Glendinning House 6 Murray Street Belfast BT1 6DN on 2019-04-05
View PDF (1 pages)
dot icon21/12/2018
Confirmation statement made on 2018-10-23 with no updates
View PDF (3 pages)
dot icon21/12/2018
Current accounting period extended from 2018-10-31 to 2018-12-31
View PDF (1 pages)
dot icon24/10/2017
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

20
2022
change arrow icon+842.17 % *

* during past year

Cash in Bank

£96,177.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
290.00K
-
0.00
10.21K
-
2022
20
403.60K
-
0.00
96.18K
-
2022
20
403.60K
-
0.00
96.18K
-

Employees

2022

Employees

20 Ascended0 % *

Net Assets(GBP)

403.60K £Ascended39.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

96.18K £Ascended842.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Susan Welch
Director
24/10/2017 - 14/10/2022
-
Timothy O'brien
Director
24/10/2017 - 20/06/2023
-
Stevens, Matthew Randall
Director
20/06/2023 - Present
-

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BAMBOO ROSE LTD

BAMBOO ROSE LTD is an(a) Active company incorporated on 24/10/2017 with the registered office located at 4th Floor Glendinning House, 6 Murray Street, Belfast BT1 6DN. There is currently 1 active director according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BAMBOO ROSE LTD?

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BAMBOO ROSE LTD is currently Active. It was registered on 24/10/2017 .

Where is BAMBOO ROSE LTD located?

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BAMBOO ROSE LTD is registered at 4th Floor Glendinning House, 6 Murray Street, Belfast BT1 6DN.

What does BAMBOO ROSE LTD do?

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BAMBOO ROSE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BAMBOO ROSE LTD have?

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BAMBOO ROSE LTD had 20 employees in 2022.

What is the latest filing for BAMBOO ROSE LTD?

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The latest filing was on 22/10/2025: Change of details for Bamboo Rose Llc as a person with significant control on 2025-10-22.