BAMBOO WAVE LIMITED

Key Data

Status

Active

Company No.

05287104

Incorporation date

15/11/2004

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2004)

12/12/2025

Confirmation statement made on 2025-11-15 with updates

View PDF (5 pages)

11/12/2025

Termination of appointment of Zhen Li Hudson as a secretary on 2025-11-25

View PDF (1 pages)

11/12/2025

Change of details for Mr Mark Roger Hudson as a person with significant control on 2025-11-25

View PDF (2 pages)

11/12/2025

Cessation of Zhen Li Hudson as a person with significant control on 2025-11-25

View PDF (1 pages)

11/12/2025

Termination of appointment of Zhen Li Hudson as a director on 2025-11-25

View PDF (1 pages)

14/08/2025

Current accounting period extended from 2025-11-30 to 2026-03-31

View PDF (1 pages)

05/02/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (9 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

07/05/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (10 pages)

22/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (5 pages)

03/08/2023

Change of share class name or designation

View PDF (2 pages)

03/08/2023

Memorandum and Articles of Association

View PDF (18 pages)

03/08/2023

Resolutions

View PDF (1 pages)

27/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

13/12/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

17/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

17/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

23/12/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

02/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

06/12/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

27/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

26/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (3 pages)

30/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (5 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

10/08/2017

Change of details for Mr Mark Roger Hudson as a person with significant control on 2017-08-10

View PDF (2 pages)

10/08/2017

Change of details for Zhen Li Hudson as a person with significant control on 2017-08-10

View PDF (2 pages)

10/08/2017

Director's details changed for Zhen Li Hudson on 2017-08-10

View PDF (2 pages)

10/08/2017

Director's details changed for Mr Mark Roger Hudson on 2017-08-10

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (7 pages)

16/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

18/03/2016

Director's details changed for Mark Roger Hudson on 2016-03-18

View PDF (2 pages)

18/03/2016

Director's details changed for Zhen Li Hudson on 2016-03-18

View PDF (2 pages)

18/03/2016

Secretary's details changed for Zhen Li Hudson on 2016-03-18

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (5 pages)

27/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

05/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (5 pages)

18/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

27/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (5 pages)

15/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

03/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (5 pages)

15/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

29/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

21/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

07/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

25/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

02/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

02/12/2009

Director's details changed for Mark Roger Hudson on 2009-11-15

View PDF (2 pages)

02/12/2009

Director's details changed for Zhen Li Hudson on 2009-11-15

View PDF (2 pages)

12/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

24/11/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

18/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

04/12/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

30/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

27/11/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

12/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

01/12/2005

Return made up to 15/11/05; full list of members

View PDF (2 pages)

29/12/2004

Ad 15/11/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

15/11/2004

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

15/11/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
43.13K
-
0.00
89.43K
-

2022
2
12.12K
-
0.00
58.26K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Mark Roger Hudson	Director	15/11/2004 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/11/2004 - 15/11/2004	99600
Hudson, Zhen Li	Secretary	15/11/2004 - 25/11/2025	-
Zhen Li Hudson	Director	15/11/2004 - 25/11/2025	-

Persons with Significant Control

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

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15/04/1996

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Description

About BAMBOO WAVE LIMITED

BAMBOO WAVE LIMITED is an(a) Active company incorporated on 15/11/2004 with the registered office located at 30-31 St. James Place,, Mangotsfield, Bristol, Avon BS16 9JB. There is currently 1 active director 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 WAVE LIMITED?

BAMBOO WAVE LIMITED is currently Active. It was registered on 15/11/2004 .

Where is BAMBOO WAVE LIMITED located?

BAMBOO WAVE LIMITED is registered at 30-31 St. James Place,, Mangotsfield, Bristol, Avon BS16 9JB.

What does BAMBOO WAVE LIMITED do?

BAMBOO WAVE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BAMBOO WAVE LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-15 with updates.