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Bamboo Facade Installations Limited

Bamboo Facade Installations Limited is an active company incorporated on 30 July 2021 with the registered office located in Warrington, Cheshire. Bamboo Facade Installations Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13539727
Private limited company
Age
4 years
Incorporated 30 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
207 Knutsford Road Grappenhall
Warrington
Cheshire
WA4 2QL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1994
PSC • Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Jan 1994
Director • British • Lives in England • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Lignum Permanent Recruitment Limited
Thomas David Wood and Max Alexander Walker are mutual people.
Active
Bamboo Fabrications Limited
Mark Austin and James Marcroft are mutual people.
Active
E&Mw Consulting Limited
Max Alexander Walker is a mutual person.
Active
TT Management (North West) Limited
Thomas David Wood is a mutual person.
Active
The Ashes (Stretton) Management Company Limited
Max Alexander Walker is a mutual person.
Active
TW Property Limited
Thomas David Wood is a mutual person.
Active
Pets Pantry NW Limited
Max Alexander Walker is a mutual person.
Active
JPM (NW) Ltd
James Marcroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£204.47K
Increased by £201.21K (+6164%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£333.09K
Increased by £138.88K (+72%)
Total Liabilities
-£323.78K
Increased by £129.97K (+67%)
Net Assets
£9.31K
Increased by £8.9K (+2199%)
Debt Ratio (%)
97%
Decreased by 2.59% (-3%)
Latest Activity
Abridged Accounts Submitted
25 Days Ago on 13 Oct 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Charge Satisfied
3 Months Ago on 24 Jul 2025
Abridged Accounts Submitted
8 Months Ago on 13 Feb 2025
Mr James Marcroft Appointed
11 Months Ago on 29 Nov 2024
James Marcroft (PSC) Appointed
1 Year Ago on 24 Oct 2024
Mark Austin (PSC) Appointed
1 Year Ago on 24 Oct 2024
Max Alexander Walker (PSC) Resigned
1 Year Ago on 24 Oct 2024
Thomas David Wood (PSC) Resigned
1 Year Ago on 24 Oct 2024
Max Alexander Walker Resigned
1 Year Ago on 24 Oct 2024
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Documents
Unaudited abridged accounts made up to 31 May 2025
Submitted on 13 Oct 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 29 Jul 2025
Satisfaction of charge 135397270001 in full
Submitted on 24 Jul 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 13 Feb 2025
Cessation of Max Alexander Walker as a person with significant control on 24 October 2024
Submitted on 2 Dec 2024
Termination of appointment of Thomas David Wood as a director on 24 October 2024
Submitted on 2 Dec 2024
Appointment of Mr James Marcroft as a director on 29 November 2024
Submitted on 2 Dec 2024
Notification of Mark Austin as a person with significant control on 24 October 2024
Submitted on 2 Dec 2024
Termination of appointment of Max Alexander Walker as a director on 24 October 2024
Submitted on 2 Dec 2024
Notification of James Marcroft as a person with significant control on 24 October 2024
Submitted on 2 Dec 2024
Repayment History
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