BAMBRELLA LTD
DORKING BAMBOO HOME LIMITED BAMBOO HOMES LIMITED

Hellopages » Surrey » Mole Valley » RH4 3LS
Company number 07336251
Status Active
Incorporation Date 4 August 2010
Company Type Private Limited Company
Address DENE UNITS 1 AND 2 HOLE HILL, WESTCOTT, DORKING, SURREY, RH4 3LS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 073362510001, created on 20 October 2015. The most likely internet sites of BAMBRELLA LTD are www.bambrella.co.uk, and www.bambrella.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and six months. Bambrella Ltd is a Private Limited Company. The company registration number is 07336251. Bambrella Ltd has been working since 04 August 2010. The present status of the company is Active. The registered address of Bambrella Ltd is Dene Units 1 and 2 Hole Hill Westcott Dorking Surrey Rh4 3ls. The company`s financial liabilities are £213.41k. It is £-20.02k against last year. The cash in hand is £103.15k. It is £44.16k against last year. And the total assets are £459.81k, which is £167.06k against last year. BOTTOMLEY, Rupert Lucien is a Director of the company. Director AUKSTOLIS, Jan Nicholas has been resigned. Director BOTTOMLEY, Joshua Jacques has been resigned. The company operates in "Other retail sale in non-specialised stores".


bambrella Key Finiance

LIABILITIES £213.41k
-9%
CASH £103.15k
+74%
TOTAL ASSETS £459.81k
+57%
All Financial Figures

Current Directors

Director
BOTTOMLEY, Rupert Lucien
Appointed Date: 04 August 2010
56 years old

Resigned Directors

Director
AUKSTOLIS, Jan Nicholas
Resigned: 30 June 2015
Appointed Date: 04 August 2010
52 years old
Director
BOTTOMLEY, Joshua Jacques
Resigned: 30 September 2011
Appointed Date: 04 August 2010
53 years old

Persons With Significant Control

Mr Joshua Jacques Bottomley
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert Lucien Bottomley
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAMBRELLA LTD Events

21 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Oct 2015
Registration of charge 073362510001, created on 20 October 2015
21 Oct 2015
Registration of charge 073362510002, created on 14 October 2015
06 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3
...
... and 14 more events
01 Sep 2011
Annual return made up to 1 September 2011 with full list of shareholders
15 Aug 2011
Annual return made up to 4 August 2011 with full list of shareholders
24 Aug 2010
Company name changed bamboo homes LIMITED\certificate issued on 24/08/10
  • RES15 ‐ Change company name resolution on 2010-08-18
24 Aug 2010
Change of name notice
04 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BAMBRELLA LTD Charges

20 October 2015
Charge code 0733 6251 0001
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 October 2015
Charge code 0733 6251 0002
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…

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