Bamboo Holdings Limited, Midlothian
Bamboo Holdings Limited is a private limited company. Situated at 16 Charlotte Square, Edinburgh, Midlothian EH2 4DF, the aforementioned 19 years old enterprise was incorporated on 2005-04-07 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).3 directors can be found in this company: David M. (appointed on 24 November 2023), Robert C. (appointed on 26 June 2007), Julius C. (appointed on 26 June 2007).
| About | |
|---|---|
| Name: Bamboo Holdings Limited | |
| Number: SC282848 | |
| Incorporation date: 2005-04-07 | |
| End of financial year: 31 December |
| Address: |
16 Charlotte Square Edinburgh Midlothian EH2 4DF |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Brambling Holdings Limited
28 June 2021
| Address | Providence House 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11961180 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julius C.
15 January 2020 - 28 June 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Charles B.
6 April 2016 - 28 June 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Robert C.
6 April 2016 - 28 June 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Benedicta C.
6 April 2016 - 28 June 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 2,279,116 | 2,358,319 | 879,687 | 2,088,764 | 892,467 | 3,359,795 | 5,445,486 |
| Fixed Assets | 43,444,009 | 43,392,625 | 48,733,873 | 50,377,297 | 47,487,077 | 50,053,693 | 50,828,109 |
| Total Assets Less Current Liabilities | 45,649,408 | 45,584,641 | 49,226,672 | 52,341,700 | 48,191,252 | 53,296,725 | 55,809,721 |
| Number Shares Allotted | 11,229 | 11,229 | - | - | - | - | - |
| Shareholder Funds | 45,640,777 | 45,579,902 | - | - | - | - | - |
| Tangible Fixed Assets | 71,216 | 49,511 | - | - | - | - | - |
The target date for Bamboo Holdings Limited confirmation statement filing is 2024-04-21. The last one was submitted on 2023-04-07. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
5 persons of significant control are indexed in the Companies House, namely: Brambling Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 141-145 Princes Street, IP1 1QJ Ipswich, Suffolk. Julius C. who owns over 3/4 of shares, 3/4 to full of voting rights. Charles B. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 | accounts |
Free Download
(10 pages)
|
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