BAMBOO TRAVEL LTD

Overview

Company Name	BAMBOO TRAVEL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05679342
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2006

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 TRAVEL LTD?

Tour operator activities (79120) / Administrative and support service activities

Where is BAMBOO TRAVEL LTD located?

Registered Office Address	1e Elms Road Clapham Common SW4 9ET London
Undeliverable Registered Office Address	No

What are the latest accounts for BAMBOO TRAVEL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BAMBOO TRAVEL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for BAMBOO TRAVEL LTD?

Filings
Date	Description	Document	Type
Sep 05, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

Mar 05, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Sep 06, 2024	Confirmation statement made on Aug 24, 2024 with updates	4 pages	CS01

Mar 12, 2024	Micro company accounts made up to Jun 30, 2023	6 pages	AA

Sep 07, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Micro company accounts made up to Jun 30, 2022	8 pages	AA

Sep 06, 2022	Confirmation statement made on Aug 24, 2022 with updates	4 pages	CS01

Jun 20, 2022	Amended micro company accounts made up to Jun 30, 2021	11 pages	AAMD

Nov 25, 2021	Micro company accounts made up to Jun 30, 2021	6 pages	AA

Sep 06, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Micro company accounts made up to Jun 30, 2020	6 pages	AA

Sep 07, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Sep 07, 2020	Director's details changed for Mr William Ewen Moore on Sep 04, 2020	2 pages	CH01

Sep 07, 2020	Change of details for Robin Ball as a person with significant control on Sep 04, 2020	2 pages	PSC04

Dec 02, 2019	Micro company accounts made up to Jun 30, 2019	7 pages	AA

Sep 03, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Micro company accounts made up to Jun 30, 2018	5 pages	AA

Sep 04, 2018	Confirmation statement made on Aug 24, 2018 with no updates	3 pages	CS01

Jan 26, 2018	Total exemption full accounts made up to Jun 30, 2017	6 pages	AA

Aug 30, 2017	Confirmation statement made on Aug 24, 2017 with no updates	3 pages	CS01

Dec 07, 2016	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

Aug 25, 2016	Appointment of Mr Timothy Milner as a secretary on Aug 01, 2016	2 pages	AP03

Aug 24, 2016	Confirmation statement made on Aug 24, 2016 with updates	7 pages	CS01

Aug 24, 2016	Termination of appointment of Richard Milner as a secretary on Aug 01, 2016	1 pages	TM02

Feb 05, 2016	Total exemption small company accounts made up to Jun 30, 2015	4 pages	AA

View All Filings

Who are the officers of BAMBOO TRAVEL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILNER, Timothy 1e Elms Road Clapham Common SW4 9ET London	Aug 01, 2016		Secretary	1e Elms Road Clapham Common SW4 9ET London					212898460001
BALL, Robin Hilary Michael 1e Elms Road Clapham Common SW4 9ET London	Jun 02, 2008		Director	1e Elms Road Clapham Common SW4 9ET London	England	British	1976-9	Tour Operator	131986540003
MILNER, Robert Stanhope Cottage Trinity Church Lane PO31 8BG Cowes Isle Of Wight	Jun 02, 2008		Director	Stanhope Cottage Trinity Church Lane PO31 8BG Cowes Isle Of Wight	England	British	1942-6	Retired	78998070001
MILNER, Timothy 1e Elms Road Clapham Common SW4 9ET London	Jan 18, 2006		Director	1e Elms Road Clapham Common SW4 9ET London	United Kingdom	British	1965-3	Tour Operator	110133460001
MOORE, William Ewen Vicarage Road Tisbury SP3 6HZ Wiltshire The Grange United Kingdom	Jan 01, 2014		Director	Vicarage Road Tisbury SP3 6HZ Wiltshire The Grange United Kingdom	United Kingdom	British	1983-12	Company Director	184665630002
MILNER, Richard 1e Elms Road Clapham Common SW4 9ET London	Jan 18, 2006	Aug 01, 2016	Secretary	1e Elms Road Clapham Common SW4 9ET London		British			110133470001
BALL, Denis William Ickham Hall Ickham CT3 1QT Canterbury Kent	Jun 02, 2008	Dec 31, 2010	Director	Ickham Hall Ickham CT3 1QT Canterbury Kent	England	British	1928-10	Retired	11308730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAMBOO TRAVEL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Robin Ball 1e Elms Road Clapham Common SW4 9ET London	Apr 06, 2016	1e Elms Road Clapham Common SW4 9ET London	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.
Mr Timothy Milner 1e Elms Road Clapham Common SW4 9ET London	Apr 06, 2016	1e Elms Road Clapham Common SW4 9ET London	No
	Nationality: British Country of Residence: United Kingdom
	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 has the right to exercise, or actually exercises, significant influence or control over 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