Bambu 283 Waldegrave Road Limited TWICKENHAM


Bambu 283 Waldegrave Road started in year 2010 as Private Limited Company with registration number 07314513. The Bambu 283 Waldegrave Road company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Twickenham at Bambu Flat 1. Postal code: TW1 4AS.

The company has 2 directors, namely Stephen N., Alan S.. Of them, Alan S. has been with the company the longest, being appointed on 27 October 2014 and Stephen N. has been with the company for the least time - from 4 April 2016. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ylva K. who worked with the the company until 4 April 2016.

Bambu 283 Waldegrave Road Limited Address / Contact

Office Address Bambu Flat 1
Office Address2 283 Waldegrave Road
Town Twickenham
Post code TW1 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07314513
Date of Incorporation Wed, 14th Jul 2010
Industry Residents property management
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Stephen N.

Position: Director

Appointed: 04 April 2016

Alan S.

Position: Director

Appointed: 27 October 2014

Ylva K.

Position: Secretary

Appointed: 14 July 2010

Resigned: 04 April 2016

Richard K.

Position: Director

Appointed: 14 July 2010

Resigned: 04 April 2016

Juris V.

Position: Director

Appointed: 14 July 2010

Resigned: 27 October 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As we found, there is Matthew S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Stephen N. This PSC owns 25-50% shares. Then there is Gerlize D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Matthew S.

Notified on 14 July 2017
Ceased on 15 July 2022
Nature of control: 25-50% shares

Stephen N.

Notified on 14 July 2017
Ceased on 12 July 2022
Nature of control: 25-50% shares

Gerlize D.

Notified on 14 July 2017
Ceased on 12 July 2022
Nature of control: 25-50% shares

Fiona R.

Notified on 14 July 2017
Ceased on 31 March 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets2661 3161 2561 269     
Net Assets Liabilities20 92521 75921 65821 69722 43023 16423 89824 63225 351
Other
Creditors16 27516 27516 27516 27514 61613 88213 15412 42011 686
Fixed Assets37 53037 53037 53037 53037 53037 53037 53037 53037 530
Net Current Assets Liabilities-330504403442-484-484-478-478-493
Total Assets Less Current Liabilities37 20038 03437 93337 97237 04637 04637 05237 05237 037

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 14th July 2023
filed on: 17th, July 2023
Free Download (3 pages)

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