BAMBOO PLATFORM SERVICES LIMITED
ONE TEMPLE QUAY, TEMPLE BACK EAST, BRISTOL BS1 6DZ- Active
- Private Limited Company
- Company No. 12299448
- Last Updated: 01 Mar 2024
Company Profile
BAMBOO PLATFORM SERVICES LIMITED was incorporated on Tuesday, November 5, 2019 as a Private Limited Company with registered address in BRISTOL. BAMBOO PLATFORM SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 14 days.
| Name | BAMBOO PLATFORM SERVICES LIMITED |
|---|---|
| Company number | 12299448 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE TEMPLE QUAY TEMPLE BACK EAST BRISTOL BS1 6DZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bamboo Group Holdings Limited Eastgate, CF71 7AA |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul William Salusbury Brewis Nationality: British |
Dates: Tuesday, November 5, 2019 - Tuesday, March 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BAMBOO PLATFORM SERVICES LIMITED | 05 Nov 2019 |
| SKYLARK PTY LIMITED | 09 Dec 2019 |
| SKYLARK PLATFORM SERVICES LIMITED | 15 Apr 2021 |