BAMBOO GROUP HOLDINGS LIMITED
BAMBOO GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 8 March 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Eastgate, Cowbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BAMBOO GROUP HOLDINGS LIMITED previously had the company name 89 EASTGATE LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 13251309 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/03/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 85-87 EASTGATE |
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| Post Town | COWBRIDGE |
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| Country | WALES |
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| Postcode | CF71 7AA |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 08/05/2024 |
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| Last Made Up Date | 24/04/2023 |
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Return
| Next Due Date | 05/04/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 22/03/2021 onwards:
BAMBOO GROUP HOLDINGS LIMITED
Prior to 22/03/2021:
89 EASTGATE LIMITED
Directors
(The company's officers)
MR PAUL WILLIAM SALUSBURY BREWIS
(~57 year old British national)
85-87 EASTGATE, COWBRIDGE, CF71 7AA, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/03/2021
MR MICHAEL JAMES BURNE
(~53 year old British national)
85-87 EASTGATE, COWBRIDGE, CF71 7AA, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 08/03/2021
Shareholders
(Persons of Significant Control)
Mr Michael James Burne
(~53 year old British national)
85-87, Eastgate, Cowbridge, CF71 7AA, Wales
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/03/2021
Mr Paul William Salusbury Brewis
(~57 year old British national)
85-87, Eastgate, Cowbridge, CF71 7AA, Wales
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/03/2021
Connections
(Shared officers)
- MR PAUL WILLIAM SALUSBURY BREWIS
- MR PAUL WILLIAM SALUSBURY BREWIS
- MR PAUL WILLIAM SALUSBURY BREWIS
- MR MICHAEL JAMES BURNE
- MR PAUL WILLIAM SALUSBURY BREWIS
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)
More Companies in CF71 7AA
Other companies with registered offices in CF71 7AA:
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)
