Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > BAMBOO HOLDINGS LIMITED
Company Information for

BAMBOO HOLDINGS LIMITED

16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF,
Company Registration Number
SC282848
Private Limited Company
Active

Company Overview

About Bamboo Holdings Ltd
BAMBOO HOLDINGS LIMITED was founded on 2005-04-07 and has its registered office in Midlothian. The organisation's status is listed as "Active". Bamboo Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAMBOO HOLDINGS LIMITED
 
Legal Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
MIDLOTHIAN
EH2 4DF
Other companies in EH2
 
Filing Information
Company Number SC282848
Company ID Number SC282848
Date formed 2005-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-05 12:24:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAMBOO HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BAMBOO HOLDINGS LIMITED
The following companies were found which have the same name as BAMBOO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAMBOO HOLDINGS LIMITED St Paul's Gate New Street St Helier Jersey JE4 8ZB Dissolved Company formed on the 1993-06-09
Bamboo Holdings LLC 11368 Newark St Henderson CO 80640 Good Standing Company formed on the 2013-02-27
BAMBOO HOLDINGS, LLC P O BOX 5778 BEVERLY HILLS CA 90209 ACTIVE Company formed on the 2014-11-07
Bamboo Holdings, LLC 5830 E 2nd St Casper WY 82609 Active Company formed on the 2013-07-03
BAMBOO HOLDINGS, LTD. 8925 Ridgeline Blvd Suite 108 Highlands Ranch CO 80129 Voluntarily Dissolved Company formed on the 2010-01-08
BAMBOO HOLDINGS, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2009-03-13
BAMBOO HOLDINGS (VIC) PTY LTD VIC 3189 Active Company formed on the 2015-12-04
BAMBOO HOLDINGS PTY. LTD. Strike-off action in progress Company formed on the 1977-01-19
Bamboo Holdings Ltd Delaware Unknown
Bamboo Holdings, LLC Delaware Unknown
BAMBOO HOLDINGS, INC. 4521 PGA BOULEVARD PALM BEACH GARDENS FL 33418 Inactive Company formed on the 1997-02-05
BAMBOO HOLDINGS, LLC 3330 BELMONT BLVD SARASOTA FL 34232 Inactive Company formed on the 2008-06-24
BAMBOO HOLDINGS CORP. Voluntary Liquidation
BAMBOO HOLDINGS, LLC 7717 GILBERT RD MANOR TX 78653 Active Company formed on the 2005-09-08
Bamboo Holdings (HK) Limited Unknown Company formed on the 2018-07-09
BAMBOO HOLDINGS INCORPORATED California Unknown
BAMBOO HOLDINGS LLC North Carolina Unknown
BAMBOO HOLDINGS LLC RHode Island Unknown
BAMBOO HOLDINGS PTY LTD Active Company formed on the 2020-04-24
BAMBOO HOLDINGS PTY LTD Active Company formed on the 2020-04-24

Company Officers of BAMBOO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES RICHARD BOSCAWEN
Company Secretary 2005-09-16
CHARLES RICHARD BOSCAWEN
Director 2005-09-16
ARTHUR CHAMBERLAIN
Director 2007-06-26
BENEDICTA CHAMBERLAIN
Director 2005-09-16
JULIUS FERGUS CHAMBERLAIN
Director 2007-06-26
ROBERT HUGO CHAMBERLAIN
Director 2007-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
HAKAN HILLERSTROM
Director 2007-05-20 2011-05-05
HAKAN HILLERSTROM
Director 2005-09-16 2007-03-29
GEORGE DANIEL TAIT
Company Secretary 2005-04-14 2005-09-16
EWAN JOHN HENDERSON
Director 2005-04-14 2005-09-16
GEORGE DANIEL TAIT
Director 2005-04-14 2005-09-16
DM COMPANY SERVICES LIMITED
Company Secretary 2005-04-07 2005-04-14
DM DIRECTOR
Director 2005-04-07 2005-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIUS FERGUS CHAMBERLAIN THE HEIRLOOM PROPERTY COMPANY LTD Director 2013-12-17 CURRENT 2013-12-17 Dissolved 2015-02-24
JULIUS FERGUS CHAMBERLAIN THE HEIRLOOM SAUCE COMPANY LIMITED Director 2012-02-13 CURRENT 2012-02-13 Active

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
2020-11-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-05-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIUS FERGUS CHAMBERLAIN
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHAMBERLAIN
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-02-18CH01Director's details changed for Charles Richard Boscawen on 2019-02-18
2019-02-18CH03SECRETARY'S DETAILS CHNAGED FOR CHARLES RICHARD BOSCAWEN on 2019-02-18
2019-02-18PSC04Change of details for Mr Charles Richard Boscawen as a person with significant control on 2019-02-18
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 11229
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 11229
2016-04-19AR0107/04/16 ANNUAL RETURN FULL LIST
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 11229
2015-04-09AR0107/04/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 11229
2014-05-02AR0107/04/14 ANNUAL RETURN FULL LIST
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGO CHAMBERLAIN / 17/10/2013
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CHAMBERLAIN / 17/10/2013
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIUS FERGUS CHAMBERLAIN / 17/10/2013
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTA CHAMBERLAIN / 17/10/2013
2013-10-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0107/04/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-16AR0107/04/12 FULL LIST
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR HAKAN HILLERSTROM
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04AR0107/04/11 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-05AR0107/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGO CHAMBERLAIN / 01/10/2009
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HAKAN HILLERSTROM / 01/10/2009
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTA CHAMBERLAIN / 07/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CHAMBERLAIN / 07/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD BOSCAWEN / 07/04/2010
2009-12-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-18363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHAMBERLAIN / 15/09/2008
2008-11-17288cDIRECTOR'S CHANGE OF PARTICULARS / BENEDICTA CHAMBERLAIN / 03/11/2008
2008-11-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-03169GBP IC 11340/11229 04/08/08 GBP SR 111@1=111
2008-08-07288aDIRECTOR APPOINTED ARTHUR DETMAR CHAMBERLAIN
2008-06-23288aDIRECTOR APPOINTED ROBERT HUGO CHAMBERLAIN
2008-06-23288aDIRECTOR APPOINTED JULIUS FERGUS CHAMBERLAIN
2008-05-12363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-07-03169£ IC 12000/11340 09/05/07 £ SR 660@1=660
2007-06-12288aNEW DIRECTOR APPOINTED
2007-04-16363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-04-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-04-03288bDIRECTOR RESIGNED
2006-11-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-25363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-10-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-12288aNEW DIRECTOR APPOINTED
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-05288bDIRECTOR RESIGNED
2005-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-06-0288(2)RAD 26/05/05--------- £ SI 11998@1=11998 £ IC 2/12000
2005-05-31RES04NC INC ALREADY ADJUSTED 25/05/05
2005-05-31123£ NC 100/12000 25/05/05
2005-05-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-28288bDIRECTOR RESIGNED
2005-04-28225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-04-28288bSECRETARY RESIGNED
2005-04-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-28288aNEW DIRECTOR APPOINTED
2005-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAMBOO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 BAMBOO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAMBOO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 BAMBOO HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BAMBOO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAMBOO HOLDINGS LIMITED
Trademarks
We have not found any records of BAMBOO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAMBOO HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as BAMBOO HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BAMBOO HOLDINGS 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 BAMBOO HOLDINGS 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 BAMBOO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.