Bamboo Engineering Limited. Head office in Newcastle Upon Tyne. Check Director.

Bamboo Engineering Limited, Newcastle Upon Tyne

Bamboo Engineering Limited is a private limited company. Located at Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne NE1 4SG, this 14 years old business was incorporated on 2009-07-06 and is officially categorised as "other sports activities" (Standard Industrial Classification code: 93199).
1 director can be found in the business: Harry V. (appointed on 01 May 2014).

About
Name: Bamboo Engineering Limited
Number: 06952758
Incorporation date: 2009-07-06
End of financial year: 30 November


Address:	Bealim House 17-25 Gallowgate Newcastle Upon Tyne NE1 4SG
SIC code:	93199 - Other sports activities

Company staff

People with significant control

Frank Y.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	480,000	473,656	429,241	462,120	488,046	483,427	468,802
Total Assets Less Current Liabilities	353,703	366,767	367,743	368,525	409,881	-	-

The target date for Bamboo Engineering Limited confirmation statement filing is 2024-04-15. The latest confirmation statement was sent on 2023-04-01. The target date for a subsequent accounts filing is 31 August 2024. Latest accounts filing was filed for the time up to 30 November 2022.

1 person of significant control is listed in the official register, an only person Frank Y. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 31st, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 31st, August 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 1, 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 30th, November 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 1, 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to November 30, 2020 filed on: 8th, November 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 1, 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to November 30, 2019 filed on: 21st, October 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 1, 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to November 30, 2018 filed on: 21st, August 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 1, 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to November 30, 2017 filed on: 30th, August 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 1, 2018 filed on: 12th, April 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: January 17, 2018 filed on: 6th, February 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to November 30, 2016 filed on: 31st, August 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates April 1, 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2015 filed on: 9th, December 2016 \| accounts	Free Download (15 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, November 2016 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 1st, November 2016 \| gazette	Free Download (1 page)
AR01	Annual return made up to April 1, 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: October 16, 2015 filed on: 16th, October 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 9th, September 2015 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from March 31, 2015 to November 30, 2014 filed on: 16th, May 2015 \| accounts	Free Download (1 page)
AA01	Previous accounting period extended from November 30, 2014 to March 31, 2015 filed on: 22nd, April 2015 \| accounts	Free Download
AR01	Annual return made up to April 1, 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 13, 2015: 100.00 GBP capital
AD01	Registered office address changed from 12-22 Northumberland Road Newcastle upon Tyne NE1 8JF to Bealim House 17-25 Gallowgate Newcastle upon Tyne NE1 4SG on October 30, 2014 filed on: 30th, October 2014 \| address	Free Download (1 page)
AA	Accounts for a small company made up to November 30, 2013 filed on: 1st, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 6, 2014 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 25, 2014: 100.00 GBP capital
AD01	Registered office address changed from 79 High Quay Newcastle upon Tyne Tyne and Wear NE1 2PD to 12-22 Northumberland Road Newcastle upon Tyne NE1 8JF on July 25, 2014 filed on: 25th, July 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from 12-22 Northumberland Road Newcastle upon Tyne NE1 8JF England to 12-22 Northumberland Road Newcastle upon Tyne NE1 8JF on July 25, 2014 filed on: 25th, July 2014 \| address	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2014 filed on: 30th, June 2014 \| officers	Free Download (1 page)
AP01	On June 30, 2014 new director was appointed. filed on: 30th, June 2014 \| officers	Free Download (2 pages)
AP01	On June 30, 2014 new director was appointed. filed on: 30th, June 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2014 filed on: 30th, June 2014 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2012 filed on: 30th, August 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to July 6, 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2011 filed on: 3rd, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to July 6, 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to July 6, 2011 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2010 filed on: 7th, April 2011 \| accounts	Free Download (11 pages)
CH01	On July 6, 2010 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
CH01	On July 6, 2010 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 6, 2010 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (5 pages)
CH01	On July 6, 2010 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 14, 2010 filed on: 14th, July 2010 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/2010 to 30/11/2010 filed on: 3rd, August 2009 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, July 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, July 2009 \| incorporation	Free Download (14 pages)

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