Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 1 November 2026
- Last conf. stmt
- 18 October 2025
Bamboo Rose Ltd
- Incorporated
- 24 October 2017 (9 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Matthew Randall Stevens
- Owned by
- Bamboo Rose LLC
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- 4th Floor Glendinning House6 Murray StreetBelfastBT1 6DN
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 July 2026
Stevens, Matthew Randall
Director · Appointed 20 June 2023
American
Born June 1961 (65)
Officer history (2 former)
6 July 2026
20 June 2023
Appointed Stevens, Matthew Randall as Director
20 June 2023
Resigned O'Brien, Timothy as Director
14 October 2022
Resigned Welch, Susan as Director
24 October 2017
Appointed Welch, Susan as Director
24 October 2017
Appointed O'Brien, Timothy as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Jason Alexander Winsten
Individual · Notified 15 June 2022
Right to appoint and remove directors
American
Born May 1983 (43)
Vincent Chao
Individual · Notified 15 June 2022
Right to appoint and remove directors
American
Born January 1991 (35)
Evan Lewis Howell
Individual · Notified 15 June 2022
Right to appoint and remove directors
American
Born May 1987 (39)
Bamboo Rose LLC
Corporate entity · Notified 24 October 2017
Owns 75–100% of shares (as a firm)
Limited Liability Company
Reg. no. 81-3065654
Former controllers (2)
20 June 2023
Ceased Timothy O'Brien — Right to appoint and remove directors
15 June 2022
Ceased Susan Welch — Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2023 · group accounts
- Net Assets
- £514,585
- Cash
- £55,026
- Profit
- £110,988
- Employees
- 40
- Debt Ratio
- 76%
- Current Ratio
- 0.0x
- Return on Equity
- 22%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £2,110,086 | £8,191 | £5,534 |
| Current Assets | £62,431 | £682,756 | £444,959 |
| Cash | £55,026 | £96,177 | £10,208 |
| Creditors (< 1 year) | £1,657,932 | £287,350 | £160,497 |
| Net Current Assets | (£1,595,501) | £395,406 | £284,462 |
| Net Assets | £514,585 | £403,597 | £289,996 |
| Shareholder Funds | £514,585 | £403,597 | £289,996 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Director's details changed | |||
| 28 July 2026 | Appointment of a secretary | |||
| 22 October 2025 | Change of details for a person with significant control | |||
| 22 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 27 June 2025 | Group of companies' accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Belfast
Edinburgh
Glasgow
Midlothian
Edinburgh
Glasgow
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →