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 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.
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 |
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 |