ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Level 3, 6 St Andrew Square,
Edinburgh
EH2 2BD
Address changed on 3 Nov 2025 (6 days ago)
Previous address was 16 Charlotte Square Edinburgh Midlothian EH2 4DF
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Aug 1984
Director • British • Lives in UK • Born in Oct 1982
Brambling Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.04M
Increased by £943K (+45%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£76.85M
Increased by £7.56M (+11%)
Total Liabilities
-£4.5M
Increased by £792K (+21%)
Net Assets
£72.35M
Increased by £6.76M (+10%)
Debt Ratio (%)
6%
Increased by 0.5% (+9%)
Latest Activity
Registered Address Changed
6 Days Ago on 3 Nov 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Mr Julius Fergus Chamberlain Details Changed
1 Year 7 Months Ago on 7 Apr 2024
Mr Robert Hugo Chamberlain Details Changed
1 Year 7 Months Ago on 7 Apr 2024
Brambling Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Charles Richard Boscawen Resigned
1 Year 11 Months Ago on 24 Nov 2023
Charles Richard Boscawen Resigned
1 Year 11 Months Ago on 24 Nov 2023
Get Credit Report
Discover Bamboo Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Level 3, 6 st Andrew Square, Edinburgh EH2 2BD on 3 November 2025
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year