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Companies House/Edinburgh/Company profile

BAMBOO HOLDINGS LIMITED

Active
SC282848·incorporated 2005-04-07

BAMBOO HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 April 2005 at Companies House (number SC282848; OpenRegistry canonical ID GB-SC282848-bamboo-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-07
Registered Address
LEVEL 3,, 6 ST ANDREW SQUARE,, EDINBURGH, EH2 2BD
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

BAMBOO HOLDINGS LIMITED has 1 person with significant control on file:

  • Brambling Holdings Limited (United Kingdom reg. 11961180). Notified 2021-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Charles Richard Boscawen born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Benedicta Chamberlain born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Robert Hugo Chamberlain born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Julius Fergus Chamberlain born 1982 resident in England, British national. Notified 2020-01-15. Ceased 2021-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

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