Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
BAMBOO HOLDINGS LIMITED
Active- SC282848Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Level 3, 6 St Andrew Square,, Edinburgh EH2 2BD
- Classification (SIC)
- Security dealing on own account (64.99/1 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-07 with no updates
- 03/11/2025View PDF (1 pages)
Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Level 3, 6 st Andrew Square, Edinburgh EH2 2BD on 2025-11-03
- 30/09/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 09/05/2025View PDF (3 pages)
Confirmation statement made on 2025-04-07 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 07/04/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures BAMBOO HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£72.35M2024
10.31%vs 20232023: £65.58M
Total Assets
£64.31K2024
-35.62%vs 20232023: £99.89K
Cash in Bank
£3.04M2024
45.01%vs 20232023: £2.10M
Employees
32024
0vs 20232023: 3
Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Net assets moved furthest, up 10.31% on 2023. See the full financial analysis for BAMBOO HOLDINGS LIMITED.
The full financial record
Four ways through BAMBOO HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +1.7% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | 0 |
| 2023 | 3 | -1 |
| 2022 | 4 | +3 |
| 2021 | 1 | – |
Reported employee count increased from 1 in 2021 to 3 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 16/09/2005–13/04/2022 | 3 | |
| Director | 26/06/2007–13/08/2019 | 0 | |
| Corporate Secretary | 07/04/2005–14/04/2005 | 90 | |
| Director | 14/04/2005–16/09/2005 | 39 | |
| Director | 16/09/2005–24/11/2023 | 15 | |
| Director | 24/11/2023–Present | 11 | |
| Director | 26/06/2007–Present | 7 | |
| Director | 26/06/2007–Present | 11 | |
| Director | 14/04/2005–16/09/2005 | 73 | |
| Corporate Director | 07/04/2005–14/04/2005 | 5 | |
| Secretary | 14/04/2005–16/09/2005 | 24 | |
| Secretary | 16/09/2005–24/11/2023 | 0 | |
| Director | 16/09/2005–29/03/2007 | 0 | |
| Director | 20/05/2007–05/05/2011 | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 28/06/2021–Present | 2 | |
| 06/04/2016–28/06/2021 | 3 | |
| 06/04/2016–28/06/2021 | 15 | |
| 15/01/2020–28/06/2021 | 7 | |
| 06/04/2016–28/06/2021 | 11 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 105 Since 07/04/2005
- Last 12 months
- 3 Same as the year before (3)
- Most recent filing
- 14/04/2026 5 months ago
What changed in the last year
- Confirmation statementLatest 14/04/2026
- Registered officeLatest 03/11/2025
- Accounts filedLatest 30/09/2025
Filing timeline
- 14/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-07 with no updates
- 03/11/2025View PDF (1 pages)
Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Level 3, 6 st Andrew Square, Edinburgh EH2 2BD on 2025-11-03
- 30/09/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 09/05/2025View PDF (3 pages)
Confirmation statement made on 2025-04-07 with updates
- 10/10/2024View PDF (2 pages)
Change of details for Brambling Holdings Limited as a person with significant control on 2023-11-27
- 30/09/2024View PDF (8 pages)
Total exemption full accounts made up to 2023-12-31
- 16/05/2024View PDF (3 pages)
Confirmation statement made on 2024-04-07 with no updates
- 25/04/2024View PDF (2 pages)
Director's details changed for Mr Julius Fergus Chamberlain on 2024-04-07
- 25/04/2024View PDF (2 pages)
Director's details changed for Mr Robert Hugo Chamberlain on 2024-04-07
- 30/11/2023View PDF (2 pages)
Appointment of David Charles Mellor as a director on 2023-11-24
- 30/11/2023View PDF (1 pages)
Termination of appointment of Charles Richard Boscawen as a director on 2023-11-24
- 30/11/2023View PDF (1 pages)
Termination of appointment of Charles Richard Boscawen as a secretary on 2023-11-24
Showing 12 of 105 filings
See when the next accounts and confirmation statement are due
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About BAMBOO HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
BAMBOO HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Level 3, 6 St Andrew Square,, Edinburgh EH2 2BD. Companies House classifies its business as Security dealing on own account. It has been on the register for 21 years 5 months.
The register currently records it as active. Its 2024 accounts report net assets of £72.35M and 3 employees.
BAMBOO HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BAMBOO HOLDINGS LIMITED do?
Companies House records BAMBOO HOLDINGS LIMITED under one registered business activity: Security dealing on own account (64.99/1 - SIC 2007).
Is BAMBOO HOLDINGS LIMITED still active?
BAMBOO HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 07/04/2005.
What are BAMBOO HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £72.35M, total assets of £64.31K and cash in bank of £3.04M.
When did BAMBOO HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 14/04/2026: Confirmation statement made on 2026-04-07 with no updates, 5 months ago.
When are BAMBOO HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs BAMBOO HOLDINGS LIMITED?
Companies House lists 14 officers (3 currently in post) and 5 people with significant control (1 current).