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Bamboo Propco Limited

Bamboo Propco Limited is an active company incorporated on 9 July 2019 with the registered office located in Rochester, Kent. Bamboo Propco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12094103
Private limited company
Age
6 years
Incorporated 9 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (4 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
52-54 Sir Thomas Longley Road
Medway City Estate
Rochester
ME2 4DP
England
Address changed on 15 May 2025 (4 months ago)
Previous address was , Innovation Centre Medway Maidstone Road, Chatham, ME5 9FD, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • Consultant • British • Lives in UK • Born in Dec 1978
Director • British • Lives in England • Born in Sep 2004
Mr Damien John South
PSC • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hibau Group Limited
Martin Wood and Damien John South are mutual people.
Active
Hibau Developments Limited
Martin Wood and Damien John South are mutual people.
Active
Hibau (Eythorne) Limited
Martin Wood and Damien John South are mutual people.
Active
Riverside Medway Limited
Damien John South is a mutual person.
Active
Bauvill Ltd
Damien John South is a mutual person.
Active
Otium Lake Ltd
Damien John South is a mutual person.
Active
Hibau Living Limited
Damien John South is a mutual person.
Active
DMR Civil Engineering Limited
Damien John South is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£322.69K
Increased by £62.24K (+24%)
Total Liabilities
-£248.92K
Decreased by £6.96K (-3%)
Net Assets
£73.77K
Increased by £69.19K (+1512%)
Debt Ratio (%)
77%
Decreased by 21.1% (-21%)
Latest Activity
Damien John South (PSC) Appointed
3 Months Ago on 31 May 2025
Confirmation Submitted
4 Months Ago on 15 May 2025
Miss Jessica Kelly South Appointed
4 Months Ago on 15 May 2025
Registered Address Changed
4 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 13 May 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Wendy Jane Guilloneau Resigned
4 Months Ago on 1 May 2025
Martin Wood Resigned
4 Months Ago on 1 May 2025
Martin Wood (PSC) Resigned
4 Months Ago on 1 May 2025
Micro Accounts Submitted
6 Months Ago on 16 Mar 2025
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Documents
Notification of Damien John South as a person with significant control on 31 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Appointment of Miss Jessica Kelly South as a director on 15 May 2025
Submitted on 15 May 2025
Registered office address changed from , Innovation Centre Medway Maidstone Road, Chatham, ME5 9FD, United Kingdom to 52-54 Sir Thomas Longley Road Medway City Estate Rochester ME2 4DP on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of Wendy Jane Guilloneau as a secretary on 1 May 2025
Submitted on 6 May 2025
Cessation of Martin Wood as a person with significant control on 1 May 2025
Submitted on 2 May 2025
Termination of appointment of Martin Wood as a director on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 2 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 16 Mar 2025
Repayment History
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