Bamboo Auctions Ltd in Newton Road LONDON

Bamboo Auctions Ltd LONDON

Bamboo Auctions started in year 2014 as Private Limited Company with registration number 08884197. The Bamboo Auctions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 36-38 Westbourne Grove. Postal code: W2 5SH.

The firm has 3 directors, namely Adam B., Nick L. and Rajiv R.. Of them, Rajiv R. has been with the company the longest, being appointed on 10 February 2014 and Adam B. has been with the company for the least time - from 21 July 2022. As of 27 April 2024, there were 6 ex directors - James E., Tom M. and others listed below. There were no ex secretaries.

Bamboo Auctions Ltd Address / Contact

Office Address	36-38 Westbourne Grove
Office Address2	Newton Road
Town	London
Post code	W2 5SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08884197
Date of Incorporation	Mon, 10th Feb 2014
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Adam B.

Position: Director

Appointed: 21 July 2022

Nick L.

Position: Director

Appointed: 18 August 2021

Rajiv R.

Position: Director

Appointed: 10 February 2014

James E.

Position: Director

Appointed: 05 April 2016

Resigned: 20 July 2018

Tom M.

Position: Director

Appointed: 02 October 2015

Resigned: 09 August 2019

Mukesh G.

Position: Director

Appointed: 02 October 2015

Resigned: 18 August 2021

Christopher W.

Position: Director

Appointed: 09 March 2015

Resigned: 18 July 2018

Christopher B.

Position: Director

Appointed: 09 March 2015

Resigned: 07 August 2018

Mamta R.

Position: Director

Appointed: 02 September 2014

Resigned: 02 October 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Rajiv R. This PSC has 25-50% voting rights and has 25-50% shares.

Rajiv R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28
Net Worth	-7 050	111 334

Balance Sheet
Cash Bank In Hand	29 303	127 286
Current Assets	29 474	129 021
Debtors	171	1 735
Intangible Fixed Assets	4 596	19 270
Net Assets Liabilities Including Pension Asset Liability	-7 050	111 334
Tangible Fixed Assets	478	619

Reserves/Capital
Called Up Share Capital	100	1 230
Profit Loss Account Reserve	-7 150	-64 675
Shareholder Funds	-7 050	111 334

Other
Creditors Due Within One Year	41 598	37 576
Net Current Assets Liabilities	-12 124	91 445
Number Shares Allotted	100	12 301
Fixed Assets	5 074
Intangible Fixed Assets Additions	6 128
Intangible Fixed Assets Aggregate Amortisation Impairment	1 532
Intangible Fixed Assets Amortisation Charged In Period	1 532
Intangible Fixed Assets Cost Or Valuation	6 128
Par Value Share	1
Share Capital Allotted Called Up Paid	100	1 230
Tangible Fixed Assets Additions	637
Tangible Fixed Assets Cost Or Valuation	637	1 180
Tangible Fixed Assets Depreciation	159	561
Tangible Fixed Assets Depreciation Charged In Period	159
Total Assets Less Current Liabilities	-7 050	111 334
Share Premium Account		174 779
Value Shares Allotted		0

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/01 filed on: 2nd, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/01 filed on: 2nd, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/11/01 filed on: 1st, November 2022	confirmation statement	Free Download (3 pages)
CH01	On 2022/10/20 director's details were changed filed on: 20th, October 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/21. filed on: 22nd, July 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/11/01 filed on: 1st, November 2021	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2021/08/18. filed on: 18th, August 2021	officers	Free Download (2 pages)
TM01	2021/08/18 - the day director's appointment was terminated filed on: 18th, August 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, July 2021	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, July 2021	incorporation	Free Download (44 pages)
PSC04	Change to a person with significant control 2021/07/05 filed on: 12th, July 2021	persons with significant control	Free Download (2 pages)
SH01	2443.60 GBP is the capital in company's statement on 2021/07/08 filed on: 12th, July 2021	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, February 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/11/01 filed on: 13th, November 2020	confirmation statement	Free Download (6 pages)
AA01	Accounting period extended to 2020/03/31. Originally it was 2020/02/28 filed on: 3rd, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 27th, November 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/11/01 filed on: 1st, November 2019	confirmation statement	Free Download (5 pages)
TM01	2019/08/09 - the day director's appointment was terminated filed on: 13th, August 2019	officers	Free Download (1 page)
SH01	1660.00 GBP is the capital in company's statement on 2018/11/20 filed on: 4th, June 2019	capital	Free Download (3 pages)
SH01	1660.00 GBP is the capital in company's statement on 2019/05/17 filed on: 4th, June 2019	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 16th, November 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018/11/01 filed on: 4th, November 2018	confirmation statement	Free Download (3 pages)
TM01	2018/08/07 - the day director's appointment was terminated filed on: 7th, August 2018	officers	Free Download (1 page)
TM01	2018/07/20 - the day director's appointment was terminated filed on: 23rd, July 2018	officers	Free Download (1 page)
TM01	2018/07/18 - the day director's appointment was terminated filed on: 23rd, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/11/01 filed on: 14th, February 2018	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 31st, October 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/02/10 filed on: 13th, February 2017	confirmation statement	Free Download (6 pages)
CH01	On 2017/01/23 director's details were changed filed on: 23rd, January 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 29th, November 2016	accounts	Free Download (6 pages)
AP01	New director appointment on 2016/04/05. filed on: 23rd, November 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/10 with full list of members filed on: 12th, February 2016	annual return	Free Download (7 pages)
SH01	1230.10 GBP is the capital in company's statement on 2015/10/13 filed on: 12th, February 2016	capital	Free Download (3 pages)
AP01	New director appointment on 2015/10/02. filed on: 4th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/02. filed on: 3rd, November 2015	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, October 2015	resolution	Free Download (38 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 9th, October 2015	accounts	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/17 filed on: 2nd, October 2015	capital	Free Download (3 pages)
TM01	2015/10/02 - the day director's appointment was terminated filed on: 2nd, October 2015	officers	Free Download (1 page)
SH02	Sub-division of shares on 2015/09/17 filed on: 30th, September 2015	capital	Free Download (5 pages)
AD01	Address change date: 2015/06/30. New Address: 36-38 Westbourne Grove Newton Road London W2 5SH. Previous address: 76 st. Andrews Gardens Cobham Surrey KT11 1HQ filed on: 30th, June 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/03/09. filed on: 10th, March 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/09. filed on: 10th, March 2015	officers	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/09 filed on: 10th, March 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/10 with full list of members filed on: 10th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/10	capital
AP01	New director appointment on 2014/09/02. filed on: 3rd, September 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, February 2014	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/10	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Bamboo Auctions Ltd LONDON

Bamboo Auctions Ltd Address / Contact

Company Information / Profile

Company staff

Adam B.

Nick L.

Rajiv R.

James E.

Tom M.

Mukesh G.

Christopher W.

Christopher B.

Mamta R.

People with significant control

Annual reports financial information

Company filings

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