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Company Information for

BAMBOARD LIMITED

11 AMWELL STREET, LONDON, EC1R 1UL,
Company Registration Number
05999263
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bamboard Ltd
BAMBOARD LIMITED was founded on 2006-11-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bamboard Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BAMBOARD LIMITED
 
Legal Registered Office
11 AMWELL STREET
LONDON
EC1R 1UL
Other companies in EC1R
 
Filing Information
Company Number 05999263
Company ID Number 05999263
Date formed 2006-11-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAMBOARD LIMITED
The accountancy firm based at this address is DOUGLAS WADKIN LIMITED
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Companies with same name BAMBOARD LIMITED
The following companies were found which have the same name as BAMBOARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAMBOARD U.S.A., L.L.C. 4746 11TH AVE NE STE 103 SEATTLE WA 98105 Dissolved Company formed on the 1998-05-19
BAMBOARD USA, INC. 13730 LAKECITY WAY NE SEATTLE WA 98125 Dissolved Company formed on the 2003-02-24

Company Officers of BAMBOARD LIMITED

Current Directors
Officer Role Date Appointed
DURRANTS NOMINEES LIMITED
Company Secretary 2006-11-15
KENT LESLIE WALWIN
Director 2006-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DURRANTS NOMINEES LIMITED STREAMR TOO LIMITED Company Secretary 2016-05-05 CURRENT 2016-05-05 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED LOCAL TELEVISION HOLDINGS LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active
DURRANTS NOMINEES LIMITED CAN FLOAT HOMES SLOVENIA LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
DURRANTS NOMINEES LIMITED STRICTLY COME DATING LIMITED Company Secretary 2016-03-03 CURRENT 2016-03-03 Active
DURRANTS NOMINEES LIMITED THAT'S JOINT MANAGEMENT LIMITED Company Secretary 2016-03-02 CURRENT 2016-03-02 Dissolved 2017-07-04
DURRANTS NOMINEES LIMITED SUPERB FILMS CORPORATION LIMITED Company Secretary 2016-01-11 CURRENT 2016-01-11 Dissolved 2017-07-04
DURRANTS NOMINEES LIMITED G C MEDIA LIMITED Company Secretary 2015-10-06 CURRENT 2015-10-06 Active
DURRANTS NOMINEES LIMITED TWO MEN IN A CAR LIMITED Company Secretary 2015-10-01 CURRENT 2015-10-01 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED THAT'S RECRUITMENT LIMITED Company Secretary 2015-10-01 CURRENT 2015-10-01 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED MARVELOUS MOVIES LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Active
DURRANTS NOMINEES LIMITED COCONUT 8 PRODUCTIONS LTD Company Secretary 2015-08-05 CURRENT 2015-08-05 Dissolved 2017-07-04
DURRANTS NOMINEES LIMITED MAB BROKERING LIMITED Company Secretary 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED THAT'S CROWDFUNDING LIMITED Company Secretary 2015-05-15 CURRENT 2015-05-15 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED VIKARIOUS LIMITED Company Secretary 2015-05-15 CURRENT 2015-05-15 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED THAT'S BIOTICS LIMITED Company Secretary 2015-04-13 CURRENT 2015-04-13 Dissolved 2017-07-04
DURRANTS NOMINEES LIMITED MAB BLOOD STOCK LIMITED Company Secretary 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED THAT'S MOTORS LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED COMPRESSFUELS LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED IT DOESN'T MATTER WHAT ITS CALLED LTD Company Secretary 2015-03-03 CURRENT 2015-03-03 Active
DURRANTS NOMINEES LIMITED THE ENERGY RESPECT PARTNERSHIP LIMITED Company Secretary 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-07-04
DURRANTS NOMINEES LIMITED PLANET ACCEPTANCES LTD Company Secretary 2014-10-29 CURRENT 2014-10-29 Active
DURRANTS NOMINEES LIMITED PLANET MATTERS MANAGEMENT LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Active
DURRANTS NOMINEES LIMITED VIRTUAL ZONE WORLD CHINA LIMITED Company Secretary 2013-11-27 CURRENT 2013-11-27 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED VIRTUAL ZONE WORLD LONDON LIMITED Company Secretary 2013-10-29 CURRENT 2013-10-29 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED BLACK CLOUD FLYING SHARKS LIMITED Company Secretary 2013-06-18 CURRENT 2013-06-18 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED LOCAL TV I LIMITED Company Secretary 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED MAB OIL LIMITED Company Secretary 2011-10-06 CURRENT 2011-10-06 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED CENTRE MEDIA LIMITED Company Secretary 2010-08-23 CURRENT 2010-08-23 Active
DURRANTS NOMINEES LIMITED SIMIT ANTIQUES LIMITED Company Secretary 2010-06-10 CURRENT 2010-06-10 Dissolved 2015-10-20
DURRANTS NOMINEES LIMITED ELECTRIC 3D EUROPE LIMITED Company Secretary 2010-04-27 CURRENT 2010-04-27 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED ELECTRIC 3D LIMITED Company Secretary 2007-12-27 CURRENT 2007-12-27 Dissolved 2018-06-26
DURRANTS NOMINEES LIMITED POSEIDON CENTRE LIMITED Company Secretary 2007-10-31 CURRENT 2007-10-31 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED CHAMPAGNE SINGLES LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Active
DURRANTS NOMINEES LIMITED ARABIAN TALES LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED MAB COMMODITY TRADING LIMITED Company Secretary 2007-02-09 CURRENT 2007-02-09 Dissolved 2015-11-24
DURRANTS NOMINEES LIMITED YOUNG LEGENDS LIMITED Company Secretary 2006-11-09 CURRENT 2004-12-02 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED DENESCAPE LIMITED Company Secretary 2006-05-19 CURRENT 2006-05-19 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED ZEFIROS TRADING LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Dissolved 2015-08-11
DURRANTS NOMINEES LIMITED MEDIA MATTERS LIMITED Company Secretary 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED PLANET MATTERS LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Active
DURRANTS NOMINEES LIMITED FOOTBALL MATTERS LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED CENTRE FILM SALES LIMITED Company Secretary 2005-03-30 CURRENT 1989-10-12 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED YOUNG ALEXANDER LIMITED Company Secretary 2003-10-07 CURRENT 2003-10-07 Active
DURRANTS NOMINEES LIMITED TRAVLITE COMPANY LTD Company Secretary 2003-09-16 CURRENT 2003-09-16 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED DEMOACE LIMITED Company Secretary 2003-08-01 CURRENT 1994-06-23 Active
DURRANTS NOMINEES LIMITED KLONDIKE FILM DISTRIBUTORS LIMITED Company Secretary 2000-12-01 CURRENT 1994-02-18 Active
DURRANTS NOMINEES LIMITED LOGICOPTION LIMITED Company Secretary 2000-07-05 CURRENT 1993-07-06 Active
DURRANTS NOMINEES LIMITED MEDIABUS INDUSTRIES LIMITED Company Secretary 1998-07-24 CURRENT 1998-07-24 Active
DURRANTS NOMINEES LIMITED YELLOWBILL FILMS LTD Company Secretary 1997-06-25 CURRENT 1979-08-28 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED YELLOWBILL SERVICES LIMITED Company Secretary 1997-06-25 CURRENT 1980-03-27 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED SCREEN PARTNERS LIMITED Company Secretary 1997-06-25 CURRENT 1989-07-18 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED SCREEN PARTNERS LONDON LIMITED Company Secretary 1997-06-25 CURRENT 1993-08-13 Active
DURRANTS NOMINEES LIMITED CENTRE FILMS LIMITED Company Secretary 1997-06-25 CURRENT 1985-08-30 Active
DURRANTS NOMINEES LIMITED YELLOWBILL HOLDINGS LIMITED Company Secretary 1997-06-25 CURRENT 1981-06-18 Active
DURRANTS NOMINEES LIMITED COMPACT TELEVISION LIMITED Company Secretary 1997-06-25 CURRENT 1976-08-25 Active
KENT LESLIE WALWIN BOHEMIAN PRESENTATIONS LIMITED Director 2016-07-15 CURRENT 2016-07-15 Dissolved 2018-07-10
KENT LESLIE WALWIN PLANET PARTNERSHIP MANAGEMENT LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
KENT LESLIE WALWIN STREAMR TOO LIMITED Director 2016-05-05 CURRENT 2016-05-05 Dissolved 2018-07-10
KENT LESLIE WALWIN LIVE WELL COLLECTION LTD Director 2016-05-01 CURRENT 2014-11-28 Active
KENT LESLIE WALWIN SUPERB FILMS CORPORATION LIMITED Director 2016-01-11 CURRENT 2016-01-11 Dissolved 2017-07-04
KENT LESLIE WALWIN G C MEDIA LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
KENT LESLIE WALWIN TWO MEN IN A CAR LIMITED Director 2015-10-01 CURRENT 2015-10-01 Dissolved 2018-07-10
KENT LESLIE WALWIN THAT'S RECRUITMENT LIMITED Director 2015-10-01 CURRENT 2015-10-01 Dissolved 2018-07-10
KENT LESLIE WALWIN THAT'S MEDIA LIMITED Director 2015-09-30 CURRENT 2015-03-13 Active
KENT LESLIE WALWIN MARVELOUS MOVIES LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
KENT LESLIE WALWIN COCONUT 8 PRODUCTIONS LTD Director 2015-08-05 CURRENT 2015-08-05 Dissolved 2017-07-04
KENT LESLIE WALWIN K CHALLENGE LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
KENT LESLIE WALWIN THAT'S CROWDFUNDING LIMITED Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2018-07-10
KENT LESLIE WALWIN VIKARIOUS LIMITED Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2018-07-10
KENT LESLIE WALWIN THAT'S BIOTICS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Dissolved 2017-07-04
KENT LESLIE WALWIN THAT'S MOTORS LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2018-07-10
KENT LESLIE WALWIN COMPRESSFUELS LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
KENT LESLIE WALWIN BELIEF IN BUSINESS LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
KENT LESLIE WALWIN TOTALLY MODULAR STRUCTURES LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
KENT LESLIE WALWIN BIGGLES DIARIES LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
KENT LESLIE WALWIN THE FLUTTER CHANNEL LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-07-04
KENT LESLIE WALWIN THE ENERGY RESPECT PARTNERSHIP LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-07-04
KENT LESLIE WALWIN COMPRESSBATTERY LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
KENT LESLIE WALWIN PROBEIGHT LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2017-07-04
KENT LESLIE WALWIN RELEVANT APPS LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
KENT LESLIE WALWIN THE UK FILM DISTRIBUTORS CLUB LTD Director 2014-03-03 CURRENT 2014-03-03 Active
KENT LESLIE WALWIN COMPRESSENERGY WEST LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
KENT LESLIE WALWIN KNIGHTS OF JERUSALEM LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
KENT LESLIE WALWIN COMPRESSENERGY EAST LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
KENT LESLIE WALWIN DAY-TIME TV LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
KENT LESLIE WALWIN PLANET MATTERS MANAGEMENT LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
KENT LESLIE WALWIN COMPRESSAIR LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
KENT LESLIE WALWIN NIGHT-TIME TV LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
KENT LESLIE WALWIN COMPRESSOIL LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active - Proposal to Strike off
KENT LESLIE WALWIN VIRTUAL ZONE WORLD CHINA LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2018-07-10
KENT LESLIE WALWIN VIRTUAL ZONE WORLD LONDON LIMITED Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2018-07-10
KENT LESLIE WALWIN WOODLANDS SKILLS BRANDS LTD Director 2013-07-23 CURRENT 2013-07-23 Active
KENT LESLIE WALWIN JESUS AN UNTOLD STORY LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
KENT LESLIE WALWIN VIRTUAL ZONE WORLD GLOBAL LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
KENT LESLIE WALWIN SHERLOCK HOLMES AND THE CANARY GIRLS LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
KENT LESLIE WALWIN BLACK CLOUD FLYING SHARKS LIMITED Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2018-07-10
KENT LESLIE WALWIN MONTAGUE SASSOON LIMITED Director 2013-05-30 CURRENT 2013-04-11 Dissolved 2014-08-05
KENT LESLIE WALWIN NEW WONDERWORKS LIMITED Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2015-01-06
KENT LESLIE WALWIN LOCAL TV I LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
KENT LESLIE WALWIN THAT'S TV NEWS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active - Proposal to Strike off
KENT LESLIE WALWIN THAT'S MEDIA GROUP LIMITED Director 2012-01-04 CURRENT 2011-11-11 Active
KENT LESLIE WALWIN CENTRE MEDIA LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
KENT LESLIE WALWIN ELECTRIC 3D EUROPE LIMITED Director 2010-04-27 CURRENT 2010-04-27 Dissolved 2018-07-10
KENT LESLIE WALWIN SALENDRICK LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active - Proposal to Strike off
KENT LESLIE WALWIN RALENDRICK LIMITED Director 2009-10-21 CURRENT 2009-10-21 Active - Proposal to Strike off
KENT LESLIE WALWIN PALENDRICK LIMITED Director 2009-07-06 CURRENT 2009-07-06 Dissolved 2018-07-31
KENT LESLIE WALWIN MALENDRICK LIMITED Director 2009-07-06 CURRENT 2009-07-06 Active - Proposal to Strike off
KENT LESLIE WALWIN MAKE ME A MOVIE STAR LTD Director 2009-06-17 CURRENT 2009-06-17 Active - Proposal to Strike off
KENT LESLIE WALWIN KALENDRICK LIMITED Director 2009-05-29 CURRENT 2009-05-29 Active - Proposal to Strike off
KENT LESLIE WALWIN CALENDRICK LIMITED Director 2009-04-02 CURRENT 2009-04-02 Dissolved 2018-07-31
KENT LESLIE WALWIN HALENDRICK LIMITED Director 2009-04-02 CURRENT 2009-04-02 Dissolved 2018-07-31
KENT LESLIE WALWIN LOCAL TV EYE LIMITED Director 2009-02-18 CURRENT 2009-02-18 Active - Proposal to Strike off
KENT LESLIE WALWIN WATERSIDE CARE MATTERS LIMITED Director 2008-11-10 CURRENT 2008-11-10 Active
KENT LESLIE WALWIN LIVING SOLUTIONS GLOBAL LIMITED Director 2008-04-16 CURRENT 2008-04-16 Active
KENT LESLIE WALWIN ZIRELLE LIMITED Director 2008-04-01 CURRENT 2008-04-01 Active - Proposal to Strike off
KENT LESLIE WALWIN ELECTRIC 3D LIMITED Director 2007-12-27 CURRENT 2007-12-27 Dissolved 2018-06-26
KENT LESLIE WALWIN POSEIDON CENTRE LIMITED Director 2007-10-31 CURRENT 2007-10-31 Dissolved 2018-07-10
KENT LESLIE WALWIN CHAMPAGNE SINGLES LIMITED Director 2007-10-08 CURRENT 2007-10-08 Active
KENT LESLIE WALWIN ARABIAN TALES LIMITED Director 2007-10-08 CURRENT 2007-10-08 Active - Proposal to Strike off
KENT LESLIE WALWIN WINDRAIN LIMITED Director 2007-03-01 CURRENT 2007-03-01 Active - Proposal to Strike off
KENT LESLIE WALWIN MARILIZ LIMITED Director 2007-03-01 CURRENT 2007-03-01 Dissolved 2018-08-21
KENT LESLIE WALWIN BALENDRICK LIMITED Director 2007-03-01 CURRENT 2007-03-01 Dissolved 2018-07-31
KENT LESLIE WALWIN DEBROY LIMITED Director 2007-03-01 CURRENT 2007-03-01 Active - Proposal to Strike off
KENT LESLIE WALWIN MEDIA MATTERS LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
KENT LESLIE WALWIN PLANET MATTERS LIMITED Director 2006-04-06 CURRENT 2006-04-06 Active
KENT LESLIE WALWIN FOOTBALL MATTERS LIMITED Director 2006-04-06 CURRENT 2006-04-06 Dissolved 2018-07-10
KENT LESLIE WALWIN LIDENMAR LIMITED Director 2006-02-07 CURRENT 2006-02-07 Dissolved 2018-07-31
KENT LESLIE WALWIN DUNMELVIN LIMITED Director 2006-02-07 CURRENT 2006-02-07 Active - Proposal to Strike off
KENT LESLIE WALWIN BELLZART LIMITED Director 2006-01-12 CURRENT 2005-05-10 Active - Proposal to Strike off
KENT LESLIE WALWIN BEAULIFFE LIMITED Director 2006-01-12 CURRENT 2005-05-10 Active - Proposal to Strike off
KENT LESLIE WALWIN BOOKFOOD LIMITED Director 2005-04-05 CURRENT 2005-04-05 Dissolved 2018-07-31
KENT LESLIE WALWIN CARDFLIGHT LIMITED Director 2005-04-05 CURRENT 2005-04-05 Dissolved 2018-07-31
KENT LESLIE WALWIN FRONTBAT LIMITED Director 2005-03-30 CURRENT 2005-03-30 Dissolved 2018-07-31
KENT LESLIE WALWIN MEDIABUS INDUSTRIES LIMITED Director 2004-12-17 CURRENT 1998-07-24 Active
KENT LESLIE WALWIN YOUNG LEGENDS LIMITED Director 2004-12-06 CURRENT 2004-12-02 Dissolved 2018-07-10
KENT LESLIE WALWIN THAT'S RUBBISH LIMITED Director 2004-05-14 CURRENT 2004-05-14 Dissolved 2018-07-10
KENT LESLIE WALWIN YOUNG ALEXANDER LIMITED Director 2003-10-07 CURRENT 2003-10-07 Active
KENT LESLIE WALWIN GREYDUNE LIMITED Director 1997-02-04 CURRENT 1997-02-03 Liquidation
KENT LESLIE WALWIN CENTRE FILM SALES LIMITED Director 1995-04-13 CURRENT 1989-10-12 Active - Proposal to Strike off
KENT LESLIE WALWIN KLONDIKE FILM DISTRIBUTORS LIMITED Director 1995-03-17 CURRENT 1994-02-18 Active
KENT LESLIE WALWIN SCREEN PARTNERS LONDON LIMITED Director 1995-03-09 CURRENT 1993-08-13 Active
KENT LESLIE WALWIN LOGICOPTION LIMITED Director 1993-08-12 CURRENT 1993-07-06 Active
KENT LESLIE WALWIN COMPACT TELEVISION LIMITED Director 1992-12-31 CURRENT 1976-08-25 Active
KENT LESLIE WALWIN YELLOWBILL FILMS LTD Director 1992-07-19 CURRENT 1979-08-28 Active - Proposal to Strike off
KENT LESLIE WALWIN YELLOWBILL SERVICES LIMITED Director 1992-07-19 CURRENT 1980-03-27 Active - Proposal to Strike off
KENT LESLIE WALWIN YELLOWBILL HOLDINGS LIMITED Director 1992-07-19 CURRENT 1981-06-18 Active
KENT LESLIE WALWIN CENTRE FILMS LIMITED Director 1992-06-01 CURRENT 1985-08-30 Active
KENT LESLIE WALWIN SCREEN PARTNERS LIMITED Director 1991-07-18 CURRENT 1989-07-18 Active - Proposal to Strike off
KENT LESLIE WALWIN L. E. WALWIN & PARTNERS LIMITED Director 1990-12-31 CURRENT 1961-10-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-11DS01APPLICATION FOR STRIKING-OFF
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-03-07AA30/06/16 TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-03-03AA30/06/15 TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0115/11/15 FULL LIST
2015-02-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27AR0115/11/14 FULL LIST
2014-03-14AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-15AR0115/11/13 FULL LIST
2013-01-07AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-16AR0115/11/12 FULL LIST
2012-02-22AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-15AR0115/11/11 FULL LIST
2011-11-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DURRANTS NOMINEES LIMITED / 10/11/2011
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 44 MARYLEBONE HIGH STREET LONDON W1U 5HF
2010-12-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-22AR0115/11/10 FULL LIST
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-16AR0115/11/09 FULL LIST
2009-11-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DURRANTS NOMINEES LIMITED / 01/10/2009
2009-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-18363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-04-24225PREVSHO FROM 30/11/2007 TO 30/06/2007
2007-11-16363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2006-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to BAMBOARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAMBOARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAMBOARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAMBOARD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAMBOARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAMBOARD LIMITED
Trademarks
We have not found any records of BAMBOARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAMBOARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as BAMBOARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAMBOARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAMBOARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAMBOARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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