BAMBOO CONSULTING LIMITED
SANDHURST

Hellopages » Berkshire » Bracknell Forest » GU47 0QA

Company number 04820349
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address PPK ACCOUNTANTS LTD, SANDHURST HOUSE 297 YORKTOWN ROAD, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 62 . The most likely internet sites of BAMBOO CONSULTING LIMITED are www.bambooconsulting.co.uk, and www.bamboo-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and four months. The distance to to Bagshot Rail Station is 4.3 miles; to Bracknell Rail Station is 5 miles; to Ash Vale Rail Station is 5.5 miles; to Ash Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bamboo Consulting Limited is a Private Limited Company. The company registration number is 04820349. Bamboo Consulting Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Bamboo Consulting Limited is Ppk Accountants Ltd Sandhurst House 297 Yorktown Road College Town Sandhurst Berkshire Gu47 0qa. The company`s financial liabilities are £347.71k. It is £71.88k against last year. The cash in hand is £368.43k. It is £64.58k against last year. And the total assets are £389.88k, which is £64.58k against last year. JONES, Roger Hugh Roy is a Secretary of the company. JONES, Roger Hugh Roy is a Director of the company. SHEARN, Richard Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


bamboo consulting Key Finiance

LIABILITIES £347.71k
+26%
CASH £368.43k
+21%
TOTAL ASSETS £389.88k
+19%
All Financial Figures

Current Directors

Secretary
JONES, Roger Hugh Roy
Appointed Date: 03 July 2003

Director
JONES, Roger Hugh Roy
Appointed Date: 03 July 2003
58 years old

Director
SHEARN, Richard Charles
Appointed Date: 03 July 2003
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mr Roger Hugh Roy Jones
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Richard Charles Shearn
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAMBOO CONSULTING LIMITED Events

14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 62

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 62

...
... and 30 more events
24 Jul 2003
New secretary appointed;new director appointed
24 Jul 2003
New director appointed
24 Jul 2003
Secretary resigned
24 Jul 2003
Director resigned
03 Jul 2003
Incorporation