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Bamboo Holdings Limited

Bamboo Holdings Limited is an active company incorporated on 7 April 2005 with the registered office located in Edinburgh, City of Edinburgh. Bamboo Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC282848
Private limited company
Scottish Company
Age
20 years
Incorporated 7 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Graduate • British • Lives in UK • Born in Aug 1984
Director • Buyer • British • Lives in UK • Born in Oct 1982
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1970
Brambling Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brambling Holdings Limited
Robert Hugo Chamberlain and David Charles Mellor are mutual people.
Active
Dixon Wilson Trustees Limited
David Charles Mellor is a mutual person.
Active
Ferris Hill Trustees Limited
David Charles Mellor is a mutual person.
Active
The Heirloom Sauce Company Limited
Mr Julius Fergus Chamberlain is a mutual person.
Active
Primo Organics Limited
Robert Hugo Chamberlain is a mutual person.
Active
Woolverstone Land Limited
Robert Hugo Chamberlain is a mutual person.
Active
Rifleman Investments Limited
Robert Hugo Chamberlain is a mutual person.
Active
Apapane Investments Limited
Robert Hugo Chamberlain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.1M
Decreased by £14.32M (-87%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£69.29M
Decreased by £2.67M (-4%)
Total Liabilities
-£3.71M
Increased by £1.67M (+81%)
Net Assets
£65.59M
Decreased by £4.33M (-6%)
Debt Ratio (%)
5%
Increased by 2.51% (+88%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Mr Julius Fergus Chamberlain Details Changed
1 Year 5 Months Ago on 7 Apr 2024
Mr Robert Hugo Chamberlain Details Changed
1 Year 5 Months Ago on 7 Apr 2024
Brambling Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Charles Richard Boscawen Resigned
1 Year 9 Months Ago on 24 Nov 2023
Charles Richard Boscawen Resigned
1 Year 9 Months Ago on 24 Nov 2023
David Charles Mellor Appointed
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Confirmation statement made on 7 April 2025 with updates
Submitted on 9 May 2025
Change of details for Brambling Holdings Limited as a person with significant control on 27 November 2023
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 16 May 2024
Director's details changed for Mr Robert Hugo Chamberlain on 7 April 2024
Submitted on 25 Apr 2024
Director's details changed for Mr Julius Fergus Chamberlain on 7 April 2024
Submitted on 25 Apr 2024
Appointment of David Charles Mellor as a director on 24 November 2023
Submitted on 30 Nov 2023
Termination of appointment of Charles Richard Boscawen as a director on 24 November 2023
Submitted on 30 Nov 2023
Termination of appointment of Charles Richard Boscawen as a secretary on 24 November 2023
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year