Bamboo Rose Ltd
- Company number
- NI648855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2017
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 6 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Evan Lewis Howell | Right To Appoint And Remove Directors | 15 Jun 2022 | |
| Mr Jason Alexander Winsten | Right To Appoint And Remove Directors | 15 Jun 2022 | |
| Mr Vincent Chao | Right To Appoint And Remove Directors | 15 Jun 2022 | |
| Bamboo Rose Llc | Ownership Of Shares 75 To 100 Percent As Firm | 24 Oct 2017 | |
| Timothy O'Brien | Right To Appoint And Remove Directors | 24 Oct 2017 | 20 Jun 2023 |
| Susan Welch | Right To Appoint And Remove Directors | 24 Oct 2017 | 15 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £514,585 | £55,026 | 20 |
| 31 Dec 2022 | £403,597 | £96,177 | 20 |
| 31 Dec 2021 | £289,996 | £10,208 | 20 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at 10up Limited
Companies at the same address
- Casaba Security Ltd (NI690646)
- Cuttyshane Limited (NI672001)
- Dynes Holdings Limited (NI669198)
- Globallogic (N.I) Limited (NI683965)
- Institute Of Data Ltd (NI704040)
- IOA Personal Lines Ltd (NI657414)
- JTN Creative Limited (NI709554)
- Neurovision 2020 Limited (NI665233)
- Powerhouse Exergy Limited (NI653036)
- Reel Technology Holdings Ltd (NI724252)