Menna Overview
Here’s a quick overview of PINK ROSE BUD LIMITED 👀 — a Cardiff based business that started in 2011.
PINK ROSE BUD LIMITED
- Company statusactive
- Company No07601753
- Age15 years 3 months Incorporated 12 April 2011
- Officers3
Address
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
PINK ROSE BUD LIMITED is an active company incorporated on 12 April 2011 and based in Cardiff, Wales. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78101 Motion picture, television and other theatrical casting activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 18 May 2022
Confirmation Statement With Updates
4 Years Ago on 26 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Sep 2021
Capital Name Of Class Of Shares
4 Years Ago on 07 Sep 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 06 Sep 2021
Memorandum Articles
4 Years Ago on 23 Aug 2021
Resolution
4 Years Ago on 23 Aug 2021
Resolution
4 Years Ago on 23 Aug 2021
Resolution
4 Years Ago on 23 Aug 2021
Resolution
4 Years Ago on 23 Aug 2021
Capital Allotment Shares
4 Years Ago on 13 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 11 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Aug 2021
Resolution
5 Years Ago on 16 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 07 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 06 Jul 2021
Capital Allotment Shares
5 Years Ago on 06 Jul 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Huw Eurig | director | Aug 1965 | 30 Jul 2021 |
| DAVIES, Mervyn Evan, Lord | director | Nov 1952 | 30 Jul 2021 |
| JONES, Bryn Terfel | director | Nov 1965 | 12 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lord Mervyn Evan Davies | Nov 1952 | 30 Jul 2021 |
| Mr Huw Eurig Davies | Aug 1965 | 30 Jun 2021 |
| Cynhyrchiadau Boomerang Cyf | 06 Apr 2016 | |
| Bryn T Jones Cyfyngedig | 06 Apr 2016 |
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DAVIES, Mervyn Evan, Lord are mutual persons.
DAVIES, Mervyn Evan, Lord are mutual persons.
JONES, Bryn Terfel are mutual persons.
DAVIES, Huw Eurig are mutual persons.
DAVIES, Huw Eurig are mutual persons.
DAVIES, Huw Eurig are mutual persons.
DAVIES, Huw Eurig are mutual persons.
DAVIES, Huw Eurig are mutual persons.
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DAVIES, Huw Eurig, FENWICK, Mark William are mutual persons.
DAVIES, Huw Eurig, FENWICK, Mark William are mutual persons.
DAVIES, Huw Eurig, FENWICK, Mark William are mutual persons.
DAVIES, Huw Eurig, FENWICK, Mark William are mutual persons.
DAVIES, Huw Eurig, FENWICK, Mark William are mutual persons.
FENWICK, Mark William are mutual persons.
HENRY, Marilyn Ann are mutual persons.
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Here’s a quick overview of PINK ROSE BUD LIMITED 👀 — a Cardiff based business that started in 2011.