BAMBOOH LTD

Key Data

Status

Active

Company No.

13387100

Incorporation date

11/05/2021

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2021)

29/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (12 pages)

10/03/2026

Director's details changed for Mr Lee Parsons on 2026-03-01

View PDF (2 pages)

05/03/2026

Resolutions

View PDF (1 pages)

05/03/2026

Sub-division of shares on 2026-02-25

View PDF (4 pages)

05/03/2026

Change of share class name or designation

View PDF (2 pages)

27/01/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (4 pages)

13/08/2025

Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-08-13

View PDF (1 pages)

13/08/2025

Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-08-13

View PDF (1 pages)

13/08/2025

Director's details changed for Mr Marc Leon Gutreich on 2025-08-12

View PDF (2 pages)

13/08/2025

Director's details changed for Mr Lee Parsons on 2025-08-12

View PDF (2 pages)

13/08/2025

Director's details changed for Mr James Copley on 2025-08-12

View PDF (2 pages)

04/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

04/04/2025

Change of details for Mr Marc Leon Gutreich as a person with significant control on 2025-04-04

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

19/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

12/03/2024

Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

17/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

09/02/2023

Appointment of 1St Secretaries Limited as a secretary on 2023-02-09

View PDF (2 pages)

17/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (4 pages)

16/01/2023

Director's details changed for Mr Lee Parsons on 2023-01-10

View PDF (2 pages)

16/01/2023

Director's details changed for Mr James Copley on 2023-01-10

View PDF (2 pages)

16/01/2023

Director's details changed for Mr Marc Leon Gutreich on 2023-01-10

View PDF (2 pages)

10/08/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/08/2022

Change of share class name or designation

View PDF (2 pages)

10/08/2022

Memorandum and Articles of Association

View PDF (33 pages)

10/08/2022

Resolutions

View PDF (2 pages)

09/08/2022

Second filing of a statement of capital following an allotment of shares on 2022-08-08

View PDF (4 pages)

08/08/2022

Statement of capital following an allotment of shares on 2022-08-08

View PDF (3 pages)

08/08/2022

Appointment of Mr Lee Parsons as a director on 2022-08-08

View PDF (3 pages)

08/08/2022

Appointment of Mr James Copley as a director on 2022-08-08

View PDF (2 pages)

22/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

05/07/2021

Current accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

28/06/2021

Registered office address changed from 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2021-06-28

View PDF (1 pages)

28/06/2021

Registered office address changed from 65 Hill Rise Rickmansworth WD3 7NT England to 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF on 2021-06-28

View PDF (1 pages)

11/05/2021

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+239.00 % *

* during past year

Cash in Bank

£1,296,103.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
11.27K
-
0.00
382.33K
-

2022
3
699.82K
-
0.00
1.30M
-

2022
3
699.82K
-
0.00
1.30M
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

699.82K £6.11K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.30M £239.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
1ST SECRETARIES LIMITED	Corporate Secretary	09/02/2023 - 01/03/2024	5484
Copley, James	Director	08/08/2022 - Present	9
Parsons, Lee	Director	08/08/2022 - Present	-
Mr Marc Leon Gutreich	Director	11/05/2021 - Present	2

Persons with Significant Control

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

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Reg. date:

26/09/2007

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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07400536

Reg. date:

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Turnover:

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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Reg. date:

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Turnover:

No. of employees:

Description

About BAMBOOH LTD

BAMBOOH LTD is an(a) Active company incorporated on 11/05/2021 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BAMBOOH LTD?

BAMBOOH LTD is currently Active. It was registered on 11/05/2021 .

Where is BAMBOOH LTD located?

BAMBOOH LTD is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does BAMBOOH LTD do?

BAMBOOH LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does BAMBOOH LTD have?

BAMBOOH LTD had 3 employees in 2022.

What is the latest filing for BAMBOOH LTD?

The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-12-31.