BAMBOO HOLDINGS LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

BAMBOO HOLDINGS LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
BAMBOO HOLDINGS LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: SC282848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BAMBOO HOLDINGS LIMITED - MIDLOTHIAN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 CHARLOTTE SQUARE
MIDLOTHIAN
EH2 4DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CHARLES MELLOR Apr 1970 British Director 2023-11-24 CURRENT
ROBERT HUGO CHAMBERLAIN Aug 1984 British Director 2007-06-26 CURRENT
MR JULIUS FERGUS CHAMBERLAIN Oct 1982 British Director 2007-06-26 CURRENT
DM COMPANY SERVICES LIMITED Corporate Secretary 2005-04-07 UNTIL 2005-04-14 RESIGNED
MR GEORGE DANIEL TAIT Jan 1953 British Director 2005-04-14 UNTIL 2005-09-16 RESIGNED
HAKAN HILLERSTROM Oct 1949 Swedish/Swiss Director 2005-09-16 UNTIL 2007-03-29 RESIGNED
HAKAN HILLERSTROM Oct 1949 Swedish/Swiss Director 2007-05-20 UNTIL 2011-05-05 RESIGNED
MR EWAN JOHN HENDERSON Aug 1968 British Director 2005-04-14 UNTIL 2005-09-16 RESIGNED
BENEDICTA CHAMBERLAIN Feb 1944 British Director 2005-09-16 UNTIL 2022-04-13 RESIGNED
ARTHUR CHAMBERLAIN Dec 1979 British Director 2007-06-26 UNTIL 2019-08-13 RESIGNED
CHARLES RICHARD BOSCAWEN Oct 1958 British Director 2005-09-16 UNTIL 2023-11-24 RESIGNED
MR GEORGE DANIEL TAIT Jan 1953 British Secretary 2005-04-14 UNTIL 2005-09-16 RESIGNED
CHARLES RICHARD BOSCAWEN Oct 1958 British Secretary 2005-09-16 UNTIL 2023-11-24 RESIGNED
DM DIRECTOR Corporate Director 2005-04-07 UNTIL 2005-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brambling Holdings Limited 2021-06-28 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Julius Fergus Chamberlain 2020-01-15 - 2021-06-28 10/1982 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Charles Richard Boscawen 2016-04-06 - 2021-06-28 10/1958 Ipswich   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Robert Hugo Chamberlain 2016-04-06 - 2021-06-28 8/1984 Ipswich   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mrs Benedicta Chamberlain 2016-04-06 - 2021-06-28 2/1944 Ipswich   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHT SPIRIT COMPANY LIMITED(THE) RICHMOND ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
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BELLSHILL LARK (NUMBER 18) LIMITED HOOK Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 20) LIMITED RICHMOND Dissolved... SMALL 11010 - Distilling, rectifying and blending of spirits
BELLSHILL LARK (NUMBER 21) LIMITED RICHMOND ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
BELLSHILL LARK (NUMBER 19) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 7) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 3) LIMITED DUFFTOWN Dissolved... DORMANT 74990 - Non-trading company
THE BALVENIE DISTILLERY COMPANY LIMITED BANFFSHIRE Active DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 9) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 6) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
STANDFAST DOMINICA LIMITED BELLSHILL Active DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 10) LIMITED BELLSHILL Dissolved... DORMANT 74990 - Non-trading company
GEORGE MORTON LIMITED BELLSHILL Active DORMANT 74990 - Non-trading company
OLIVE HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
SANDALWOOD HOLDINGS LIMITED MIDLOTHIAN Dissolved... FULL 7487 - Other business activities
YEAST POD LTD EDINBURGH SCOTLAND Active DORMANT 11050 - Manufacture of beer
INNIS & GUNN HOLDINGS LIMITED EDINBURGH SCOTLAND Active GROUP 11050 - Manufacture of beer
MELVILLE'S FRUIT BEERS LIMITED EDINBURGH SCOTLAND Active DORMANT 11050 - Manufacture of beer

Free Reports Available

Report Date Filed Date of Report Assets
BAMBOO HOLDINGS LIMITED 2023-09-30 31-12-2022 16,419,473 Cash 69,916,193 equity
BAMBOO HOLDINGS LIMITED 2022-12-23 31-12-2021 3,364,402 Cash 54,150,706 equity
Bamboo Holdings Limited - Period Ending 2020-12-31 2021-12-22 31-12-2020 £2,204,922 Cash £53,000,620 equity
Bamboo Holdings Limited - Period Ending 2019-12-31 2020-11-20 31-12-2019 £1,270,456 Cash £51,196,959 equity
Bamboo Holdings Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £504,914 Cash £46,999,942 equity
Bamboo Holdings Limited - Period Ending 2017-12-31 2018-09-28 31-12-2017 £2,072,134 Cash £50,123,840 equity
Bamboo Holdings Limited - Period Ending 2016-12-31 2017-09-29 31-12-2016 £879,687 Cash £47,751,805 equity
Bamboo Holdings Limited - Period Ending 2015-12-31 2016-09-01 31-12-2015 £2,345,005 Cash £45,579,902 equity

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