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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Bamboo Holdings Limited
Contact
Address
16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Same address since
incorporation
Companies in EH2 4DF
Telephone
Unreported
Email
Unreported
Website
Vmjrcompanies.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robert Hugo Chamberlain
Director • Graduate • British • Lives in UK • Born in Aug 1984
Mr Julius Fergus Chamberlain
Director • Buyer • British • Lives in UK • Born in Oct 1982
David Charles Mellor
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1970
Brambling Holdings Limited
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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