BAMBUBLACK ASSET MANAGEMENT HOLD CO LTD

Key Data

Status

Dissolved

Company No.

11972065

Incorporation date

01/05/2019

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2019)

04/06/2024

Final Gazette dissolved via voluntary strike-off

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12/03/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/02/2024

Termination of appointment of Benjamin James Battye as a director on 2024-02-20

View PDF (1 pages)

20/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2024

Appointment of Jeffrey Glanville Phillips as a director on 2024-01-29

View PDF (2 pages)

13/02/2024

Application to strike the company off the register

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10/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

31/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

10/01/2024

Second filing of a statement of capital following an allotment of shares on 2022-10-31

View PDF (7 pages)

27/12/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-13

View PDF (4 pages)

07/11/2023

Second filing of a statement of capital following an allotment of shares on 2022-11-30

View PDF (4 pages)

07/11/2023

Second filing of a statement of capital following an allotment of shares on 2022-07-12

View PDF (4 pages)

09/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (5 pages)

17/03/2023

Statement of capital following an allotment of shares on 2023-01-12

View PDF (3 pages)

03/02/2023

Statement of capital following an allotment of shares on 2022-12-13

View PDF (4 pages)

18/01/2023

Accounts for a small company made up to 2022-06-30

View PDF (21 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (4 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (4 pages)

14/11/2022

Second filing of a statement of capital following an allotment of shares on 2021-07-31

View PDF (4 pages)

14/11/2022

Second filing of a statement of capital following an allotment of shares on 2021-09-30

View PDF (4 pages)

14/11/2022

Second filing of a statement of capital following an allotment of shares on 2021-11-30

View PDF (4 pages)

14/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-01-31

View PDF (4 pages)

14/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-31

View PDF (4 pages)

11/11/2022

Director's details changed for Benjamin James Battye on 2022-02-18

View PDF (2 pages)

31/10/2022

Statement of capital following an allotment of shares on 2022-09-14

View PDF (3 pages)

31/10/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

01/10/2022

Statement of capital following an allotment of shares on 2022-08-31

View PDF (3 pages)

01/10/2022

Statement of capital following an allotment of shares on 2022-08-26

View PDF (3 pages)

06/09/2022

Statement of capital following an allotment of shares on 2022-07-31

View PDF (4 pages)

25/08/2022

Statement of capital following an allotment of shares on 2022-07-31

View PDF (3 pages)

24/08/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-12

View PDF (4 pages)

23/08/2022

Statement of capital following an allotment of shares on 2022-07-12

View PDF (3 pages)

01/08/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (3 pages)

01/08/2022

Statement of capital following an allotment of shares on 2022-05-31

View PDF (3 pages)

01/08/2022

Statement of capital following an allotment of shares on 2022-04-26

View PDF (3 pages)

01/07/2022

Termination of appointment of Craig Bingham as a director on 2022-07-01

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (5 pages)

13/04/2022

Statement of capital following an allotment of shares on 2021-11-30

View PDF (4 pages)

13/04/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (4 pages)

13/04/2022

Statement of capital following an allotment of shares on 2021-10-15

View PDF (3 pages)

06/04/2022

Full accounts made up to 2021-06-30

View PDF (20 pages)

22/11/2021

Statement of capital following an allotment of shares on 2021-07-31

View PDF (4 pages)

22/11/2021

Statement of capital following an allotment of shares on 2021-09-30

View PDF (4 pages)

24/09/2021

Appointment of Benjamin James Battye as a director on 2021-09-23

View PDF (2 pages)

16/09/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (3 pages)

16/09/2021

Statement of capital following an allotment of shares on 2021-05-28

View PDF (3 pages)

16/09/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (3 pages)

16/09/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

16/09/2021

Registered office address changed from C/O Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE United Kingdom to C/O Windsor House 5 Station Court, Station Road Great Shelford Cambridge CB22 5NE on 2021-09-16

View PDF (1 pages)

29/07/2021

Termination of appointment of Douglas Harvey Stewart as a director on 2021-07-27

View PDF (1 pages)

27/07/2021

Appointment of Craig Bingham as a director on 2019-12-10

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (5 pages)

30/04/2021

Full accounts made up to 2020-06-30

View PDF (21 pages)

09/04/2021

Statement of capital following an allotment of shares on 2021-02-28

View PDF (3 pages)

09/04/2021

Statement of capital following an allotment of shares on 2021-01-31

View PDF (3 pages)

09/04/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

09/04/2021

Statement of capital following an allotment of shares on 2020-12-15

View PDF (3 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-10-14

View PDF (3 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-09-25

View PDF (3 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-09-14

View PDF (3 pages)

23/07/2020

Statement of capital following an allotment of shares on 2020-06-29

View PDF (3 pages)

23/07/2020

Statement of capital following an allotment of shares on 2020-06-29

View PDF (3 pages)

23/07/2020

Statement of capital following an allotment of shares on 2020-05-27

View PDF (3 pages)

23/07/2020

Statement of capital following an allotment of shares on 2020-04-28

View PDF (3 pages)

14/05/2020

Statement of capital following an allotment of shares on 2020-02-26

View PDF (3 pages)

12/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (5 pages)

04/03/2020

Statement of capital following an allotment of shares on 2020-01-29

View PDF (3 pages)

28/02/2020

Termination of appointment of Gregory Spencer Thomas as a director on 2020-02-27

View PDF (1 pages)

11/02/2020

Appointment of Mr Douglas Harvey Stewart as a director on 2020-01-15

View PDF (2 pages)

06/02/2020

Current accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-11-14

View PDF (3 pages)

17/10/2019

Statement of capital following an allotment of shares on 2019-09-26

View PDF (3 pages)

17/10/2019

Statement of capital following an allotment of shares on 2019-07-18

View PDF (3 pages)

01/05/2019

Current accounting period shortened from 2020-05-31 to 2020-03-31

View PDF (1 pages)

01/05/2019

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Small

Last made up date

30/06/2022

Next account date

30/06/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BCS COSEC LIMITED	Corporate Secretary	01/05/2019 - Present	62
Mr Craig Bingham	Director	10/12/2019 - 01/07/2022	10
Thomas, Gregory Spencer	Director	01/05/2019 - 27/02/2020	29
Battye, Benjamin James	Director	23/09/2021 - 20/02/2024	5
Stewart, Douglas Harvey	Director	15/01/2020 - 27/07/2021	7

Persons with Significant Control

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

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Description

About BAMBUBLACK ASSET MANAGEMENT HOLD CO LTD

BAMBUBLACK ASSET MANAGEMENT HOLD CO LTD is an(a) Dissolved company incorporated on 01/05/2019 with the registered office located at C/O Windsor House 5 Station Court, Station Road, Great Shelford, Cambridge CB22 5NE. 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 BAMBUBLACK ASSET MANAGEMENT HOLD CO LTD?

BAMBUBLACK ASSET MANAGEMENT HOLD CO LTD is currently Dissolved. It was registered on 01/05/2019 and dissolved on 04/06/2024.

Where is BAMBUBLACK ASSET MANAGEMENT HOLD CO LTD located?

BAMBUBLACK ASSET MANAGEMENT HOLD CO LTD is registered at C/O Windsor House 5 Station Court, Station Road, Great Shelford, Cambridge CB22 5NE.

What does BAMBUBLACK ASSET MANAGEMENT HOLD CO LTD do?

BAMBUBLACK ASSET MANAGEMENT HOLD CO LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BAMBUBLACK ASSET MANAGEMENT HOLD CO LTD?

The latest filing was on 04/06/2024: Final Gazette dissolved via voluntary strike-off.