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Bamboo Wave Limited, Avon

Bamboo Wave Limited is a private limited company. Located at 30-31 St. James Place,, Mangotsfield, Bristol, Avon BS16 9JB, the above-mentioned 19 years old firm was incorporated on 2004-11-15 and is categorised as "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in the company: Zhen H. (appointed on 15 November 2004), Mark H. (appointed on 15 November 2004). Moving on to the secretaries (1 in total), we can name: Zhen H. (appointed on 15 November 2004).
About
Name: Bamboo Wave Limited
Number: 05287104
Incorporation date: 2004-11-15
End of financial year: 30 November
 
Address: 30-31 St. James Place,
Mangotsfield, Bristol
Avon
BS16 9JB
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Mark H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Zhen H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 72,272 48,707 94,858 115,244 105,744 35,646 65,479 31,041 45,608 111,883 89,425 59,511 16,042
Total Assets Less Current Liabilities 47,517 42,605 52,540 46,853 38,302 2,508 26,713 11,891 21,362 44,785 43,758 12,586 9,151
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 47,517 42,605 52,540 46,853 38,302 2,508 - - - - - - -
Tangible Fixed Assets 4,483 3,855 4,757 4,231 5,533 4,971 - - - - - - -

The date for Bamboo Wave Limited confirmation statement filing is 2023-11-29. The most recent one was sent on 2022-11-15. The due date for a subsequent statutory accounts filing is 31 August 2024. Latest accounts filing was sent for the time up until 30 November 2022.

2 persons of significant control are reported in the Companies House, namely: Mark H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Zhen H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-11-30
filed on: 7th, May 2024 | accounts 		Free Download (10 pages)

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