Company number 06405780
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address COBWEBS WEST HILL, ELSTEAD, GODALMING, SURREY, GU8 6DQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Termination of appointment of Mari Scholes as a director on 28 November 2016; Current accounting period shortened from 31 August 2017 to 30 June 2017. The most likely internet sites of BAMBO LTD are www.bambo.co.uk, and www.bambo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Bambo Ltd is a Private Limited Company.
The company registration number is 06405780. Bambo Ltd has been working since 22 October 2007.
The present status of the company is Active. The registered address of Bambo Ltd is Cobwebs West Hill Elstead Godalming Surrey Gu8 6dq. The company`s financial liabilities are £4.48k. It is £-1.04k against last year. And the total assets are £4.53k, which is £-2.05k against last year. SCHOLES, Mari is a Secretary of the company. SMITH, Neil Graeme is a Director of the company. SMITH, Sherene Melinda is a Director of the company. Secretary SCHOLES, Mari has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EVELEIGH-SMITH, Alan David has been resigned. Director SCHOLES, Mari has been resigned. Director SCHOLES, Mari has been resigned. Director SIM, Siak Koon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
bambo Key Finiance
LIABILITIES
£4.48k
-19%
CASH
n/a
TOTAL ASSETS
£4.53k
-32%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SCHOLES, Mari
Resigned: 23 March 2010
Appointed Date: 22 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 2007
Appointed Date: 22 October 2007
Director
SCHOLES, Mari
Resigned: 28 November 2016
Appointed Date: 01 September 2016
71 years old
Director
SCHOLES, Mari
Resigned: 26 March 2010
Appointed Date: 14 April 2008
71 years old
Director
SIM, Siak Koon
Resigned: 01 September 2016
Appointed Date: 22 October 2007
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 2007
Appointed Date: 22 October 2007
Persons With Significant Control
Broccoli Holdings Limited
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more
Ms Mari Scholes
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more
BAMBO LTD Events
11 May 2017
Confirmation statement made on 9 May 2017 with updates
09 May 2017
Termination of appointment of Mari Scholes as a director on 28 November 2016
09 May 2017
Current accounting period shortened from 31 August 2017 to 30 June 2017
09 May 2017
Appointment of Mrs Sherene Melinda Smith as a director on 28 November 2016
09 May 2017
Appointment of Mr Neil Graeme Smith as a director on 28 November 2016
...
... and 38 more events
10 Jun 2008
Director appointed steven sim
05 Jun 2008
Ad 22/10/07-31/05/08\gbp si 98@1=98\gbp ic 1/99\
03 Jun 2008
Accounting reference date shortened from 31/10/2008 to 30/09/2008
30 Oct 2007
New secretary appointed
22 Oct 2007
Incorporation