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Companies House/Warrington/Company profile

BAMBOO FACADE INSTALLATIONS LIMITED

Active
13539727·incorporated 2021-07-30

BAMBOO FACADE INSTALLATIONS LIMITED is an active UK private limited company, incorporated on 30 July 2021 at Companies House (number 13539727; OpenRegistry canonical ID GB-13539727-bamboo-facade-installations-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 19,947 active companies registered in Warrington, Cheshire (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-30
Registered Address
207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BAMBOO FACADE INSTALLATIONS LIMITED has 2 persons with significant control on file:

  • Mr Mark Austin born 1983 resident in England, British national. Notified 2024-10-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr James Marcroft born 1994 resident in England, British national. Notified 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Thomas David Wood born 1992 resident in England, British national. Notified 2021-07-30. Ceased 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Max Alexander Walker born 1994 resident in England, British national. Notified 2022-06-06. Ceased 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Warrington: