PINK ROSE BUD LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
PINK ROSE BUD LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
PINK ROSE BUD LIMITED was incorporated 13 years ago on 12/04/2011 and has the registered number: 07601753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PINK ROSE BUD LIMITED was incorporated 13 years ago on 12/04/2011 and has the registered number: 07601753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PINK ROSE BUD LIMITED - CARDIFF
This company is listed in the following categories:
78101 - Motion picture, television and other theatrical casting activities
78101 - Motion picture, television and other theatrical casting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
TY DERW LIME TREE COURT
CARDIFF
CF23 8AB
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRYN TERFEL JONES | Nov 1965 | British | Director | 2011-04-12 | CURRENT |
| LORD MERVYN DAVIES | Nov 1952 | British | Director | 2021-07-30 | CURRENT |
| MR HUW EURIG DAVIES | Aug 1965 | Welsh | Director | 2021-07-30 | CURRENT |
| MRS MARILYN ANN HENRY | Mar 1947 | British | Director | 2011-07-05 UNTIL 2021-05-14 | RESIGNED |
| MR MARK WILLIAM FENWICK | May 1965 | British | Director | 2011-07-05 UNTIL 2021-06-30 | RESIGNED |
| MR HUW EURIG DAVIES | Aug 1965 | Cymro | Director | 2011-04-12 UNTIL 2015-12-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lord Mervyn Evan Davies | 2021-07-30 | 11/1952 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Huw Eurig Davies | 2021-06-30 | 8/1965 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Cynhyrchiadau Boomerang Cyf | 2016-04-06 - 2021-06-30 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Bryn T Jones Cyfyngedig | 2016-04-06 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PINK_ROSE_BUD_LIMITED - Accounts | 2024-02-27 | 31-05-2023 | £-96,998 equity |
| PINK_ROSE_BUD_LIMITED - Accounts | 2023-02-16 | 31-05-2022 | £-96,998 equity |
| PINK_ROSE_BUD_LIMITED - Accounts | 2022-05-20 | 31-05-2021 | £-196,000 equity |
| Micro-entity Accounts - PINK ROSE BUD LIMITED | 2021-05-25 | 31-05-2020 | £196,000 equity |
| Micro-entity Accounts - PINK ROSE BUD LIMITED | 2020-02-29 | 31-05-2019 | £196,000 equity |
| Micro-entity Accounts - PINK ROSE BUD LIMITED | 2019-02-23 | 31-05-2018 | £196,000 equity |
| Micro-entity Accounts - PINK ROSE BUD LIMITED | 2018-02-28 | 31-05-2017 | £-196,000 equity |