BAMBOO GROUP HOLDINGS LIMITED

85-87 EASTGATE, COWBRIDGE  CF71 7AA
  • Active
  • Private Limited Company
  • Company No. 13251309
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BAMBOO GROUP HOLDINGS LIMITED was incorporated on Monday, March 8, 2021 as a Private Limited Company with registered address in COWBRIDGE. BAMBOO GROUP HOLDINGS 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 3 years 6 months and 12 days.

Name BAMBOO GROUP HOLDINGS LIMITED
Company number 13251309
Company type Private Limited Company
Incorporation date 08 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 85-87 EASTGATE
COWBRIDGE
CF71 7AA
Country Of Origin WALES

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
Mr Paul William Salusbury Brewis Nationality: British Dates: Monday, March 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael James Burne Nationality: British Dates: Monday, March 8, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 April 2022
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 GROUP HOLDINGS LIMITED 08 Mar 2021
89 EASTGATE LIMITED 22 Mar 2021