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Bamboo Group Holdings Limited

Bamboo Group Holdings Limited is an active company incorporated on 8 March 2021 with the registered office located in Cowbridge, South Glamorgan. Bamboo Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13251309
Private limited company
Age
4 years
Incorporated 8 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
79 Eastgate
Cowbridge
CF71 7AA
Wales
Address changed on 19 Dec 2024 (10 months ago)
Previous address was 85-87 Eastgate Cowbridge CF71 7AA Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
16
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Oct 1970
Director • British • Lives in England • Born in Nov 1966
Mr Michael James Burne
PSC • British • Lives in Wales • Born in Oct 1970
Mr Paul William Salusbury Brewis
PSC • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Carbon Funding Partners Limited
Michael James Burne and Paul William Salusbury Brewis are mutual people.
Active
Hawkins Hatton Corporate Lawyers Limited
Michael James Burne is a mutual person.
Active
Newport Land And Law Limited
Michael James Burne is a mutual person.
Active
Bamboo Platform Services Limited
Michael James Burne is a mutual person.
Active
Bamboo Law Ltd
Paul William Salusbury Brewis is a mutual person.
Active
Burbrew Ltd
Paul William Salusbury Brewis is a mutual person.
Active
Flokk Claims Ltd
Paul William Salusbury Brewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£3.64M
Increased by £1.07M (+42%)
Total Liabilities
-£1.28M
Increased by £1.28M (+128376900%)
Net Assets
£2.36M
Decreased by £209.31K (-8%)
Debt Ratio (%)
35%
Increased by 35.27% (+90476920%)
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Registered Address Changed
10 Months Ago on 19 Dec 2024
Charge Satisfied
1 Year 4 Months Ago on 13 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
New Charge Registered
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
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Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registered office address changed from 85-87 Eastgate Cowbridge CF71 7AA Wales to 79 Eastgate Cowbridge CF71 7AA on 19 December 2024
Submitted on 19 Dec 2024
Registration of charge 132513090002, created on 1 June 2024
Submitted on 13 Jun 2024
Satisfaction of charge 132513090001 in full
Submitted on 13 Jun 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 22 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Registration of charge 132513090001, created on 16 May 2023
Submitted on 24 May 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 4 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Repayment History
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