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Bamboo Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BAMBOO HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BAMBOO HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£4,996,492 +86.50%
Employees£4 -25.00%

Details

Company type Private Limited Company
Company Number SC282848
Global Intermediary ID FT9ZQD.99999.SL.826
Record last updated Saturday, December 2, 2023 1:39:12 PM UTC
Postal Code EH2 4DF

Charts

Visits

BAMBOO HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 24, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 24, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 13, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 28, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 28, 2021 Resignation of 4 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 4 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Jan 15, 2020 Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Trustee Of a Trust Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Trustee Of a Trust
Registry Jan 15, 2020 Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Aug 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 16, 2014 Annual accounts Annual accounts
Notices May 25, 2014 Meetings of creditors Meetings of creditors
Registry May 2, 2014 Annual return Annual return
Registry Dec 4, 2013 Change of particulars for director Change of particulars for director
Registry Dec 4, 2013 Change of particulars for director 14282... Change of particulars for director 14282...
Registry Dec 4, 2013 Change of particulars for director Change of particulars for director
Registry Dec 4, 2013 Change of particulars for director 14282... Change of particulars for director 14282...
Financials Oct 10, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Annual return Annual return
Registry Dec 28, 2011 Resignation of one Director Resignation of one Director
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Annual return Annual return
Registry May 5, 2010 Change of particulars for director Change of particulars for director
Registry May 5, 2010 Change of particulars for director 14282... Change of particulars for director 14282...
Registry May 5, 2010 Change of particulars for director Change of particulars for director
Registry May 5, 2010 Change of particulars for director 14282... Change of particulars for director 14282...
Registry May 5, 2010 Change of particulars for director Change of particulars for director
Financials Dec 8, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Annual return Annual return
Registry May 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 17, 2008 Notice of change of directors or secretaries or in their particulars 14282... Notice of change of directors or secretaries or in their particulars 14282...
Financials Nov 7, 2008 Annual accounts Annual accounts
Registry Oct 3, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2008 Appointment of a man as Director 14282... Appointment of a man as Director 14282...
Registry Jun 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2008 Annual return Annual return
Registry Jul 3, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 12, 2007 Appointment of a director Appointment of a director
Registry Apr 16, 2007 Annual return Annual return
Financials Apr 3, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Apr 3, 2007 Resignation of a director Resignation of a director
Financials Nov 8, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Annual return Annual return
Registry Oct 20, 2005 Resignation of a director Resignation of a director
Registry Oct 12, 2005 Appointment of a director Appointment of a director
Registry Oct 5, 2005 Appointment of a director 14282... Appointment of a director 14282...
Registry Oct 5, 2005 Resignation of a director Resignation of a director
Registry Oct 5, 2005 Appointment of a director Appointment of a director
Registry Jun 2, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 2, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 31, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 31, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 31, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 28, 2005 Appointment of a director Appointment of a director
Registry Apr 28, 2005 Resignation of a director Resignation of a director
Registry Apr 28, 2005 Change of accounting reference date Change of accounting reference date
Registry Apr 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 28, 2005 Appointment of a director Appointment of a director

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