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Bambooh Hook Norton Ltd

Bambooh Hook Norton Ltd is an active company incorporated on 30 May 2023 with the registered office located in Chipping Norton, Oxfordshire. Bambooh Hook Norton Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14903637
Private limited company
Age
2 years 3 months
Incorporated 30 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
40 Little Lees Little Lees
Charlbury
Chipping Norton
OX7 3HB
England
Address changed on 27 Aug 2025 (14 days ago)
Previous address was The Old School Osney Close Hook Norton Banbury Oxfordshire OX15 5QH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1954
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Nov 1983
Director • South African • Lives in UK • Born in Feb 1984
Mr Petrus Johannes Smith
PSC • South African • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bambooh Bicester Ltd
Petrus Johannes Smith, Sacha Smith, and 1 more are mutual people.
Active
Bambooh Education Ltd
Sacha Smith and Gertruida Elizabeth Smith are mutual people.
Active
Bambooh & You Ltd
Petrus Johannes Smith and Gertruida Elizabeth Smith are mutual people.
Active
Bambooh Group Ltd
Petrus Johannes Smith and Sacha Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£1.34K
Total Liabilities
-£17.53K
Net Assets
-£16.19K
Debt Ratio (%)
1311%
Latest Activity
Registered Address Changed
14 Days Ago on 27 Aug 2025
Mrs Sacha Smith Details Changed
16 Days Ago on 25 Aug 2025
Mr Petrus Johannes Smith Details Changed
16 Days Ago on 25 Aug 2025
Mrs Gertruida Elizabeth Smith Details Changed
16 Days Ago on 25 Aug 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Mile Husselmann Resigned
5 Months Ago on 1 Apr 2025
Micro Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Mrs Sacha Smith Appointed
1 Year 3 Months Ago on 3 Jun 2024
Registered Address Changed
2 Years 2 Months Ago on 15 Jun 2023
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Documents
Registered office address changed from The Old School Osney Close Hook Norton Banbury Oxfordshire OX15 5QH England to 40 Little Lees Little Lees Charlbury Chipping Norton OX7 3HB on 27 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mrs Gertruida Elizabeth Smith on 25 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Petrus Johannes Smith on 25 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mrs Sacha Smith on 25 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 29 May 2025
Termination of appointment of Mile Husselmann as a director on 1 April 2025
Submitted on 14 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 29 May 2024 with no updates
Submitted on 10 Jun 2024
Appointment of Mrs Sacha Smith as a director on 3 June 2024
Submitted on 3 Jun 2024
Registered office address changed from 17 Ticknell Piece Road Charlbury Chipping Norton Oxfordshire OX7 3TN United Kingdom to The Old School Osney Close Hook Norton Banbury Oxfordshire OX15 5QH on 15 June 2023
Submitted on 15 Jun 2023
Repayment History
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