BambÚ Creative Ltd SUTTON


BambÚ Creative Ltd is a private limited company located at Allen House, 1 Westmead Road, Sutton SM1 4LA. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-06-12, this 4-year-old company is run by 2 directors.
Director Simon B., appointed on 12 June 2019. Director Alfredo N., appointed on 12 June 2019.
The company is classified as "specialised design activities" (Standard Industrial Classification code: 74100).
The latest confirmation statement was filed on 2023-05-10 and the due date for the following filing is 2024-05-24. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

BambÚ Creative Ltd Address / Contact

Office Address Allen House
Office Address2 1 Westmead Road
Town Sutton
Post code SM1 4LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12046732
Date of Incorporation Wed, 12th Jun 2019
Industry specialised design activities
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Simon B.

Position: Director

Appointed: 12 June 2019

Alfredo N.

Position: Director

Appointed: 12 June 2019

Nicola K.

Position: Director

Appointed: 12 June 2019

Resigned: 10 September 2020

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Simon B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alfredo N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicola K., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon B.

Notified on 12 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Alfredo N.

Notified on 12 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Nicola K.

Notified on 12 June 2019
Ceased on 10 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand78114 924  
Current Assets78139 92428 61929 238
Debtors 25 000  
Net Assets Liabilities-835-12 316  
Other
Accrued Liabilities1 2001 200  
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 2001 2001 260
Amounts Owed By Related Parties 25 000  
Average Number Employees During Period32 2
Bank Borrowings 50 000  
Creditors1 6161 0405 1436 960
Net Current Assets Liabilities 38 88424 97622 278
Number Shares Issued Fully Paid100100  
Other Remaining Borrowings4161 040  
Par Value Share 1  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 500 
Total Assets Less Current Liabilities-83538 88424 97622 278
Total Borrowings41650 000  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates May 10, 2023
filed on: 10th, May 2023
Free Download (5 pages)

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