BAMBOOZI LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2QG

Company number 05288589
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address LADBROKE HOUSE PLOUGH LANE, BISHOPS ITCHINGTON, SOUTHAM, WARWICKSHIRE, CV47 2QG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mrs Emma Suzanne Grittiths as a director on 1 December 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BAMBOOZI LIMITED are www.bamboozi.co.uk, and www.bamboozi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Warwick Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bamboozi Limited is a Private Limited Company. The company registration number is 05288589. Bamboozi Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Bamboozi Limited is Ladbroke House Plough Lane Bishops Itchington Southam Warwickshire Cv47 2qg. The company`s financial liabilities are £119.65k. It is £-9.45k against last year. The cash in hand is £134.12k. It is £-14.36k against last year. And the total assets are £140.18k, which is £-13.09k against last year. GRIFFITHS, Emma Suzanne is a Secretary of the company. GRIFFITHS, James Robert is a Director of the company. GRITTITHS, Emma Suzanne is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


bamboozi Key Finiance

LIABILITIES £119.65k
-8%
CASH £134.12k
-10%
TOTAL ASSETS £140.18k
-9%
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Emma Suzanne
Appointed Date: 17 November 2004
Director
GRIFFITHS, James Robert
Appointed Date: 17 November 2004
60 years old
Director
GRITTITHS, Emma Suzanne
Appointed Date: 01 December 2016
48 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 November 2004
Appointed Date: 16 November 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 November 2004
Appointed Date: 16 November 2004

Persons With Significant Control

Mrs Emma Suzanne Griffiths
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Robert Griffiths
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAMBOOZI LIMITED Events

10 Jan 2017
Appointment of Mrs Emma Suzanne Grittiths as a director on 1 December 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
03 Dec 2004
New director appointed
23 Nov 2004
Secretary resigned
23 Nov 2004
Director resigned
23 Nov 2004
Registered office changed on 23/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Nov 2004
Incorporation

Similar Companies

BAMBOOTY REAL NAPPIES LIMITED BAMBOOZ LIMITED BAMBOOZLE FASHION LIMITED BAMBOOZLE LIMITED BAMBOOZLE MEDIA LTD BAMBOOZLE PARTIES LTD BAMBOOZLE THEATRE COMPANY LIMITED