BAMBOO ENGINEERING LIMITED
Overview
| Company Name | BAMBOO ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06952758 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ENGINEERING LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is BAMBOO ENGINEERING LIMITED located?
| Registered Office Address | Bealim House 17-25 Gallowgate NE1 4SG Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAMBOO ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BAMBOO ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for BAMBOO ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Paul Coleman as a director on Jan 17, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2015 | 15 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Oliver Tom Vaulkhard as a director on Oct 16, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of BAMBOO ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAULKHARD, Harry | Director | 17-25 Gallowgate NE1 4SG Newcastle Upon Tyne Bealim House England | United Kingdom | British | 126918760001 | |||||
| COLEMAN, Richard Paul | Director | Doddington Road NN6 0NF Earls Barton 3a Northamptonshire | United Kingdom | British | 139373190002 | |||||
| SCOTT, David Victor | Director | Riverside Court AL1 1ST St. Albans 2 Hertfordshire United Kingdom | British | 139373170001 | ||||||
| VAULKHARD, Harry | Director | High Quay NE1 2PD Newcastle Upon Tyne 79 United Kingdom | United Kingdom | British | 139373180001 | |||||
| VAULKHARD, Nigel David Tracy | Director | High Quay NE1 2PD Newcastle Upon Tyne 79 United Kingdom | United Kingdom | British | 139373200001 | |||||
| VAULKHARD, Oliver Tom | Director | 17-25 Gallowgate NE1 4SG Newcastle Upon Tyne Bealim House England | United Kingdom | British | 46140680003 |
Who are the persons with significant control of BAMBOO ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Frank Yu | Apr 06, 2016 | 17-25 Gallowgate NE1 4SG Newcastle Upon Tyne Bealim House | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
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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