Company number 09668319
Status Active
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address 37 PETER AVENUE, OXTED, SURREY, ENGLAND, RH8 9LG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Flat 3 8 Green Street London W1K 6RF United Kingdom to 37 Peter Avenue Oxted Surrey RH8 9LG on 3 January 2017; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of BAMBU HAUS LIMITED are www.bambuhaus.co.uk, and www.bambu-haus.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Bambu Haus Limited is a Private Limited Company.
The company registration number is 09668319. Bambu Haus Limited has been working since 02 July 2015.
The present status of the company is Active. The registered address of Bambu Haus Limited is 37 Peter Avenue Oxted Surrey England Rh8 9lg. The company`s financial liabilities are £1.14k. It is £1.14k against last year. The cash in hand is £0.01k. It is £0.01k against last year. And the total assets are £0.01k, which is £0.01k against last year. ADRIAN-SMITH, Richard is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
bambu haus Key Finiance
LIABILITIES
£1.14k
CASH
£0.01k
TOTAL ASSETS
£0.01k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Richard Adrian-Smith
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more
BAMBU HAUS LIMITED Events
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
03 Jan 2017
Registered office address changed from Flat 3 8 Green Street London W1K 6RF United Kingdom to 37 Peter Avenue Oxted Surrey RH8 9LG on 3 January 2017
09 Jul 2016
Confirmation statement made on 2 July 2016 with updates
29 Jun 2016
Company name changed thai triangle LIMITED\certificate issued on 29/06/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-28
07 Dec 2015
Registered office address changed from Flat 3 8 Green Street London United Kingdom to Flat 3 8 Green Street London W1K 6RF on 7 December 2015
...
... and 0 more events
30 Oct 2015
Second filing of SH01 previously delivered to Companies House
-
ANNOTATION
Clarification Second filing SH01 for 15/09/2015
11 Oct 2015
Statement of capital following an allotment of shares on 15 September 2015
15 Sep 2015
Statement of capital following an allotment of shares on 15 September 2015
-
ANNOTATION
Clarification a second filed SH01 was registered on 30/10/2015
03 Sep 2015
Registered office address changed from Flat 3 8 Green Street Flat 2 London W1K 6RF United Kingdom to Flat 3 8 Green Street London on 3 September 2015
02 Jul 2015
Incorporation
Statement of capital on 2015-07-02
-
MODEL ARTICLES ‐
Model articles adopted