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BAMBOO HOLDINGS LIMITED - 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF, United Kingdom
Company Information
- Company registration number
- SC282848
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Charlotte Square
- Edinburgh
- Midlothian
- EH2 4DF 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF UK
Management
- Managing Directors
- BOSCAWEN, Charles Richard
- CHAMBERLAIN, Benedicta
- CHAMBERLAIN, Julius Fergus
- CHAMBERLAIN, Robert Hugo
- Company secretaries
- BOSCAWEN, Charles Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-07
- Age Of Company 2005-04-07 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Robert Hugo Chamberlain
- Mrs Benedicta Chamberlain
- Mr Charles Richard Boscawen
- Mr Julius Fergus Chamberlain
- Mrs Benedicta Chamberlain
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800M42IIPATO7Y159
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-04-07
- Annual Return
- Due Date: 2021-04-21
- Last Date: 2020-04-07
✓
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BAMBOO HOLDINGS LIMITED Company Description
- BAMBOO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC282848. Its current trading status is "live". It was registered 2005-04-07. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-07.It can be contacted at 16 Charlotte Square .
Get BAMBOO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bamboo Holdings Limited - 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF, United Kingdom
- 2005-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BAMBOO HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc282848#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc282848#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc282848#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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notification-of-a-person-with-significant-control (2020-05-26) - PSC01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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change-person-director-company-with-change-date (2019-02-18) - CH01
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change-person-secretary-company-with-change-date (2019-02-18) - CH03
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change-to-a-person-with-significant-control (2019-02-18) - PSC04
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-05) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-28) - TM01
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-05) - CH01
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-08) - AA
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legacy (2009-05-18) - 363a
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legacy (2009-05-18) - 288c
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keyboard_arrow_right 2008
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legacy (2008-05-12) - 363a
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legacy (2008-06-23) - 288a
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legacy (2008-08-07) - 288a
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accounts-with-accounts-type-full (2008-11-07) - AA
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legacy (2008-11-17) - 288c
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legacy (2008-10-03) - 169
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keyboard_arrow_right 2007
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legacy (2007-07-03) - 169
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legacy (2007-06-12) - 288a
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legacy (2007-04-16) - 363a
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accounts-with-accounts-type-full (2007-04-03) - AA
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legacy (2007-04-03) - 173
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legacy (2007-04-03) - 288b
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keyboard_arrow_right 2006
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legacy (2006-07-25) - 363s
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accounts-with-accounts-type-full (2006-11-08) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-12) - 288a
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legacy (2005-04-28) - 288a
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legacy (2005-04-28) - 288b
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legacy (2005-04-28) - 225
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resolution (2005-04-28) - RESOLUTIONS
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legacy (2005-10-20) - 288b
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legacy (2005-05-31) - 123
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resolution (2005-05-31) - RESOLUTIONS
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legacy (2005-06-02) - 88(2)R
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legacy (2005-06-02) - 88(3)
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legacy (2005-10-05) - 288a
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legacy (2005-10-05) - 288b
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incorporation-company (2005-04-07) - NEWINC
