BAMBOO BUSINESS & TRAINING LIMITED

Overview

Company Name	BAMBOO BUSINESS & TRAINING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04431467
Jurisdiction	England/Wales
Date of Creation	May 03, 2002
Date of Cessation	Mar 05, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAMBOO BUSINESS & TRAINING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BAMBOO BUSINESS & TRAINING LIMITED located?

Registered Office Address	Shadwell House 65 Lower Green Road, Tunbridge Wells TN4 8TW Kent
Undeliverable Registered Office Address	No

What were the previous names of BAMBOO BUSINESS & TRAINING LIMITED?

Previous Company Names
Company Name	From	Until
YELLOW PAD LIMITED	May 03, 2002	May 03, 2002

What are the latest accounts for BAMBOO BUSINESS & TRAINING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for BAMBOO BUSINESS & TRAINING LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 19, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 08, 2023	Application to strike the company off the register	3 pages	DS01

May 12, 2023	Confirmation statement made on May 03, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

May 03, 2022	Confirmation statement made on May 03, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Jun 10, 2021	Director's details changed for Christine Brenda Coutts Smith on May 30, 2021	2 pages	CH01

Jun 10, 2021	Change of details for Mrs Christine Coutts Smith as a person with significant control on May 30, 2021	2 pages	PSC04

Jun 10, 2021	Change of details for Mr Paul Coutts Smith as a person with significant control on May 30, 2021	2 pages	PSC04

Jun 10, 2021	Director's details changed for Paul Coutts Smith on May 30, 2021	2 pages	CH01

May 05, 2021	Confirmation statement made on May 03, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Change of details for Mrs Christine Coutts Smith as a person with significant control on Nov 15, 2020	2 pages	PSC04

Nov 17, 2020	Change of details for Mr Paul Coutts Smith as a person with significant control on Nov 16, 2020	2 pages	PSC04

Nov 17, 2020	Director's details changed for Paul Coutts Smith on Nov 15, 2020	2 pages	CH01

Nov 17, 2020	Director's details changed for Christine Brenda Coutts Smith on Nov 16, 2020	2 pages	CH01

Sep 28, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

May 12, 2020	Confirmation statement made on May 03, 2020 with no updates	3 pages	CS01

May 12, 2020	Termination of appointment of Peter Hodgson & Co as a secretary on May 09, 2020	1 pages	TM02

Sep 20, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

May 08, 2019	Confirmation statement made on May 03, 2019 with no updates	3 pages	CS01

Oct 11, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

May 04, 2018	Confirmation statement made on May 03, 2018 with no updates	3 pages	CS01

May 04, 2018	Change of details for Mr Paul Coutts Smith as a person with significant control on May 04, 2018	2 pages	PSC04

May 04, 2018	Change of details for Mrs Christine Coutts Smith as a person with significant control on May 04, 2018	2 pages	PSC04

View All Filings

Who are the officers of BAMBOO BUSINESS & TRAINING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COUTTS SMITH, Christine Brenda

Oct 01, 2002

Director

Shadwell House 65 Lower Green

Road, Tunbridge Wells

TN4 8TW Kent

United Kingdom

British

1950-12

Management Consultant

84977620003

COUTTS SMITH, Paul

Oct 01, 2002

Director

Shadwell House 65 Lower Green

Road, Tunbridge Wells

TN4 8TW Kent

United Kingdom

British

1953-2

Training Consultant

84977470003

SMYTH, Aidan Patrick

May 03, 2002

Jun 02, 2003

Secretary

Charmay

Blackberry Lane

RH7 6NG Lingfield

Surrey

Irish

84375950001

PETER HODGSON & CO

Jun 01, 2003

May 09, 2020

Secretary

65 Lower Green Road

Rusthall

TN4 8TW Tunbridge Wells

Shadwell House

Kent

United Kingdom

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	PARTNERSHIP LAW

93578460001

COATES, Colin John

May 03, 2002

Oct 15, 2002

Director

56 Dunspring Lane

Clayhall

IG5 0UB Ilford

Essex

British

1953-11

Accountant

10761230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAMBOO BUSINESS & TRAINING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Christine Coutts Smith Shadwell House 65 Lower Green Road, Tunbridge Wells TN4 8TW Kent	May 03, 2017	Shadwell House 65 Lower Green Road, Tunbridge Wells TN4 8TW Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paul Coutts Smith Shadwell House 65 Lower Green Road, Tunbridge Wells TN4 8TW Kent	May 03, 2017	Shadwell House 65 Lower Green Road, Tunbridge Wells TN4 8TW Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0