BAMBOO FACADE INSTALLATIONS LIMITED
BAMBOO FACADE INSTALLATIONS LIMITED is an active private limited company, incorporated on 30 July 2021. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Knutsford Road, Warrington. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. BAMBOO FACADE INSTALLATIONS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 13539727 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/07/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 207 KNUTSFORD ROAD |
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Address Line 2 | GRAPPENHALL |
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Post Town | WARRINGTON |
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County | CHESHIRE |
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Country | UNITED KINGDOM |
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Postcode | WA4 2QL |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 12/08/2024 |
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Last Made Up Date | 29/07/2023 |
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Return
Next Due Date | 27/08/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
BAMBOO FACADE INSTALLATIONS LIMITED
Directors
(The company's officers)
MR MARK AUSTIN
(~41 year old British national)
207 KNUTSFORD ROAD GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/05/2022
MR MATTHEW TIDESWELL
(~47 year old British national)
207 KNUTSFORD ROAD GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/05/2022
MR MAX ALEXANDER WALKER
(~30 year old British national)
207 KNUTSFORD ROAD GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/03/2022
MR THOMAS DAVID WOOD
(~32 year old British national)
207 KNUTSFORD ROAD GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/07/2021
Shareholders
(Persons of Significant Control)
Mr Thomas David Wood
(~32 year old British national)
207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/07/2021
Mr Max Alexander Walker
(~30 year old British national)
207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/06/2022
Connections
(Shared officers)
- MR MAX ALEXANDER WALKER
- MR THOMAS DAVID WOOD
- MR MAX ALEXANDER WALKER
- MR THOMAS DAVID WOOD
LIGNUM RECRUITMENT LIMITED
- MR MAX ALEXANDER WALKER
- MR THOMAS DAVID WOOD
THE ASHES (STRETTON) MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BAMBOO FACADE INSTALLATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, WA4 2QL.
Map of BAMBOO FACADE INSTALLATIONS LIMITED at local scale
Map of BAMBOO FACADE INSTALLATIONS LIMITED at district scale
More Companies in WA4 2QL
Other companies with registered offices in WA4 2QL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)