Bamboo Holdings Limited
SC282848 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2005-04-07
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 104 days
- Confirmation statement
- last made up 2026-04-07 · next due 2027-04-21
Registered office
Level 3,6 St Andrew Square,
Edinburgh
Eh2 2bd
Peer comparison
Compared against 257 UK companies in the broader 64xxx sector (this company is in 64991 — Security dealing on own account; not enough peers in that exact SIC to compare) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss | — |
— |
— |
— |
£4,071,104
|
| Balance sheet | |||||
| Fixed assets | — |
— |
— |
— |
£50,828,109
|
| Current assets | — |
— |
— |
— |
£5,445,486
|
| Cash |
£3,039,285
↑45.0%
|
£2,095,858
↓87.2%
|
£16,419,473
↑388.0%
|
£3,364,402
↑52.6%
|
£2,204,922
|
| Debtors | — |
— |
— |
— |
£3,240,564
|
| Net current assets | — |
— |
— |
— |
£4,981,612
|
| Net assets |
£72,347,806
↑10.3%
|
£65,584,911
↓6.2%
|
£69,916,193
↑29.1%
|
£54,150,706
↑2.2%
|
£53,000,620
|
| Equity |
£72,347,806
↑10.3%
|
£65,584,911
↓6.2%
|
£69,916,193
↑29.1%
|
£54,150,706
↑2.2%
|
£53,000,620
|
| Other | |||||
| Average employees |
3
→0.0%
|
3
↓25.0%
|
4
↑300.0%
|
1
→0.0%
|
1
|
| Dividends paid | — |
— |
— |
— |
£-2,267,443
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (11)
- Mellor, David Charles · Director appointed 2023-11-24
- Chamberlain, Robert Hugo · Director appointed 2007-06-26
- Chamberlain, Julius Fergus · Director appointed 2007-06-26
- Boscawen, Charles Richard · Director appointed 2005-09-16 resigned 2023-11-24
- Chamberlain, Benedicta · Director appointed 2005-09-16 resigned 2022-04-13
- Chamberlain, Arthur · Director appointed 2007-06-26 resigned 2019-08-13
- Hillerstrom, Hakan · Director appointed 2005-09-16 resigned 2007-03-29
- Tait, George Daniel · Director appointed 2005-04-14 resigned 2005-09-16
- Henderson, Ewan John · Director appointed 2005-04-14 resigned 2005-09-16
- Dm Company Services Limited · Corporate Secretary appointed 2005-04-07 resigned 2005-04-14
- Dm Director · Corporate Director appointed 2005-04-07 resigned 2005-04-14
People with significant control (5)
-
Mr Julius Fergus Chamberlain Ceased 2021-06-28Individual Psc · British · resident in England · born 10/1982 · notified 2020-01-15Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
-
Mrs Benedicta Chamberlain Ceased 2021-06-28Individual Psc · British · resident in England · born 2/1944 · notified 2016-04-06Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
-
Mr Charles Richard Boscawen Ceased 2021-06-28Individual Psc · British · resident in England · born 10/1958 · notified 2016-04-06Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
-
Mr Robert Hugo Chamberlain Ceased 2021-06-28Individual Psc · British · resident in United Kingdom · born 8/1984 · notified 2016-04-06Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
-
Brambling Holdings Limited ActiveCorporate Entity Psc · notified 2021-06-28Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-04-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-03 Change registered office address company with date old address new address AD01 Address
- 2025-09-30 Total-exemption-full accounts AA Accounts
- 2025-05-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-10-10 Change to a person with significant control PSC05 PSC
- 2024-09-30 Total-exemption-full accounts AA Accounts
- 2024-05-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-25 Director details changed CH01 Officers
- 2024-04-25 Director details changed CH01 Officers
- 2023-11-30 Termination secretary company with name termination date TM02 Officers
- 2023-11-30 Termination director company with name termination date TM01 Officers
- 2023-11-30 Appointment of director AP01 Officers
- 2023-09-29 Total-exemption-full accounts AA Accounts
- 2023-04-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-22 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register