BAMBOO SURFACES LIMITED

Key Data

Status

Active

Company No.

06575564

Incorporation date

24/04/2008

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2008)

01/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

01/05/2025

Register inspection address has been changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester GL1 2EH

View PDF (1 pages)

30/04/2025

Change of details for Mwc Holdings Limited as a person with significant control on 2025-04-30

View PDF (2 pages)

23/09/2024

Registered office address changed from Elliot Road Love Lane Cirencester Gloucestershire GL7 1YG to Units a1 & a2 Stirling Road South Marston Swindon SN3 4TQ on 2024-09-23

View PDF (1 pages)

11/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

16/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

15/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

14/09/2022

Previous accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

19/08/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

15/10/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

05/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

20/08/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

04/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

25/04/2018

Cessation of David Adrian Bowers as a person with significant control on 2016-04-06

View PDF (1 pages)

24/08/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (3 pages)

04/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (6 pages)

17/10/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (3 pages)

17/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (4 pages)

27/04/2016

Director's details changed for Mr David Adrian Bowers on 2016-04-11

View PDF (2 pages)

27/04/2016

Secretary's details changed for Mrs Janet Susan Bowers on 2016-04-11

View PDF (1 pages)

21/10/2015

Register(s) moved to registered inspection location 35 Rodney Road Cheltenham Gloucestershire GL50 1HX

View PDF (1 pages)

09/09/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (3 pages)

13/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (4 pages)

01/10/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

14/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (4 pages)

25/09/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

15/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (4 pages)

12/09/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

22/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (4 pages)

22/08/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

13/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (4 pages)

28/07/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

30/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

30/04/2010

Register inspection address has been changed

View PDF (1 pages)

20/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

06/05/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

06/05/2009

Secretary's change of particulars / janet susan bowers / 24/04/2009

View PDF (1 pages)

06/05/2009

Registered office changed on 06/05/2009 from mwc surfaces LIMITED elliot road, love lane cirencester gloucestershire GL7 1YG uk

View PDF (1 pages)

05/05/2009

Location of register of members

View PDF (1 pages)

20/02/2009

Memorandum and Articles of Association

View PDF (8 pages)

12/02/2009

Certificate of change of name

View PDF (2 pages)

25/04/2008

Appointment terminated director mtm secretary LIMITED

View PDF (1 pages)

24/04/2008

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MTM SECRETARY LIMITED	Corporate Director	23/04/2008 - 23/04/2008	35
Bowers, David Adrian	Director	24/04/2008 - Present	20
Bowers, Janet Susan	Secretary	24/04/2008 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BAMBOO SURFACES LIMITED

BAMBOO SURFACES LIMITED is an(a) Active company incorporated on 24/04/2008 with the registered office located at Units A1 & A2 Stirling Road, South Marston, Swindon SN3 4TQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAMBOO SURFACES LIMITED?

BAMBOO SURFACES LIMITED is currently Active. It was registered on 24/04/2008 .

Where is BAMBOO SURFACES LIMITED located?

BAMBOO SURFACES LIMITED is registered at Units A1 & A2 Stirling Road, South Marston, Swindon SN3 4TQ.

What does BAMBOO SURFACES LIMITED do?

BAMBOO SURFACES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAMBOO SURFACES LIMITED?

The latest filing was on 01/09/2025: Accounts for a dormant company made up to 2024-12-31.