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 Number13539727
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1207 KNUTSFORD ROAD
Address Line 2GRAPPENHALL
Post TownWARRINGTON
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA4 2QL

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date12/08/2024
Last Made Up Date29/07/2023

Return

Next Due Date27/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 MAX ALEXANDER WALKER
  • MR THOMAS DAVID WOOD
LIGNUM RECRUITMENT LIMITED
  • MR MAX ALEXANDER WALKER
  • MR THOMAS DAVID WOOD
  • MR MAX ALEXANDER WALKER
THE ASHES (STRETTON) MANAGEMENT COMPANY LIMITED
  • MR MAX ALEXANDER WALKER
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 local scale
Map of BAMBOO FACADE INSTALLATIONS LIMITED at district scale
Map of BAMBOO FACADE INSTALLATIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)