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BAMBOO HOLDINGS LIMITED - 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC282848
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Charlotte Square
- Edinburgh
- Midlothian
- EH2 4DF 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF UK
Management
- Geschäftsführung
- CHAMBERLAIN, Julius Fergus
- CHAMBERLAIN, Robert Hugo
- MELLOR, David Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.04.2005
- Alter der Firma 2005-04-07 19 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mrs Benedicta Chamberlain
- -
- -
- -
- Brambling Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800M42IIPATO7Y159
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-07
- Jahresmeldung
- Fälligkeit: 2025-04-21
- Letzte Einreichung: 2024-04-07
✓
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BAMBOO HOLDINGS LIMITED Firmenbeschreibung
- BAMBOO HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC282848. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.04.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.04.2012.Die Firma kann schriftlich über 16 Charlotte Square erreicht werden.
Jetzt sichern BAMBOO HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bamboo Holdings Limited - 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF, Grossbritannien
- 2005-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BAMBOO HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc282848#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc282848#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc282848#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-25) - CH01
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confirmation-statement-with-no-updates (2024-05-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-11-30) - TM02
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
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appoint-person-director-company-with-name-date (2023-11-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-04-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
-
second-filing-capital-allotment-shares (2022-04-29) - RP04SH01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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capital-allotment-shares (2022-04-07) - SH01
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confirmation-statement-with-updates (2022-04-14) - CS01
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change-person-director-company-with-change-date (2022-04-20) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
-
cessation-of-a-person-with-significant-control (2021-08-31) - PSC07
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notification-of-a-person-with-significant-control (2021-08-31) - PSC02
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confirmation-statement-with-no-updates (2021-04-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-11-19) - AA
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notification-of-a-person-with-significant-control (2020-05-26) - PSC01
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confirmation-statement-with-no-updates (2020-05-26) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-02-18) - PSC04
-
termination-director-company-with-name-termination-date (2019-10-01) - TM01
-
accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-04-18) - CS01
-
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
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
-
confirmation-statement-with-no-updates (2018-04-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
Alle in den Warenkorb
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
Alle in den Warenkorb
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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termination-director-company-with-name (2011-12-28) - TM01
-
accounts-with-accounts-type-full (2011-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
Alle in den Warenkorb
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) - 288c
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legacy (2009-05-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-06-23) - 288a
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legacy (2008-11-17) - 288c
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accounts-with-accounts-type-full (2008-11-07) - AA
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legacy (2008-10-03) - 169
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legacy (2008-08-07) - 288a
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legacy (2008-05-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-04-03) - 288b
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legacy (2007-04-03) - 173
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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 (2007-07-03) - 169
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legacy (2007-06-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-07-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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resolution (2005-05-31) - RESOLUTIONS
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legacy (2005-04-28) - 288b
-
legacy (2005-04-28) - 225
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resolution (2005-04-28) - RESOLUTIONS
-
legacy (2005-05-31) - 123
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legacy (2005-06-02) - 88(2)R
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legacy (2005-10-20) - 288b
-
legacy (2005-10-05) - 288a
-
legacy (2005-10-05) - 288b
-
legacy (2005-10-12) - 288a
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legacy (2005-04-28) - 288a
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incorporation-company (2005-04-07) - NEWINC
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legacy (2005-06-02) - 88(3)
