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Company Information for BAMBOO PUBLIC RELATIONS LIMITED
20 Mortlake Business Centre, Mortlake High Street, London, SW14 8JN,
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Company Registration Number
 04461618 Private Limited Company
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Company Overview
About Bamboo Public Relations Ltd
BAMBOO PUBLIC RELATIONS LIMITED was founded on 2002-06-14 and has its registered office in London. The organisation's status is listed as "Active". Bamboo Public Relations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BAMBOO PUBLIC RELATIONS LIMITED | |
| Legal Registered Office | |
| 20 Mortlake Business Centre Mortlake High Street London SW14 8JN Other companies in E1 | |
Filing Information
| Company Number | 04461618 | |
|---|---|---|
| Company ID Number | 04461618 | |
| Date formed | 2002-06-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-11-30 | |
| Account next due | 2024-08-31 | |
| Latest return | 2024-04-20 | |
| Return next due | 2025-05-04 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB798671847 |
| Last Datalog update: | 2024-05-06 14:17:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAMBOO PUBLIC RELATIONS LIMITED
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Company Officers of BAMBOO PUBLIC RELATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICOLA DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CA SOLUTIONS LTD |
Company Secretary | ||
MICHAEL COLIN CROFT |
Company Secretary | ||
EMILY MARIA HISCOX |
Director | ||
MOHAMMED SHAKEEL |
Company Secretary | ||
ROBERTA DE GREGORIO |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO FIORI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DAVIES | |
| PSC07 | CESSATION OF NICOLA DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR MARCO FIORI | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/21 FROM 97 Fulwich Road Dartford DA1 1UN England | |
| AD02 | Register inspection address changed from C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD England to 20 Mortlake Business Centre Mortlake High Street London SW14 8JN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/20 FROM 1st Floor 71-73 Carter Lane London EC4V 5EQ England | |
| CH01 | Director's details changed for Mrs Nicola Davies on 2020-09-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Nicola Davies on 2019-06-12 | |
| RES01 | ADOPT ARTICLES 25/03/19 | |
| CC01 | Notice of Restriction on the Company's Articles | |
| SH01 | 07/03/19 STATEMENT OF CAPITAL GBP 110 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/18 FROM 3rd Floor St Clare House 30-33 Minories London EC3N 1DD England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/18 FROM 5th Floor 1 Portsoken St London E1 8BT England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 3RD FLOOR 6 BRAHAM STREET LONDON GREATER LONDON E1 8EE | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 3RD FLOOR 6 BRAHAM STREET LONDON GREATER LONDON E1 8EE | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 3RD FLOOR 6 BRAHAM STREET LONDON GREATER LONDON E1 8EE | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 9-15 st. James Road St James House Surbiton Surrey KT6 4QH England to C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CA SOLUTIONS LTD | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| AD03 | Register(s) moved to registered inspection location | |
| CH01 | Director's details changed for Mrs Nicola Davies on 2012-07-18 | |
| AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS NICOLA DAVIES | |
| AP04 | CORPORATE SECRETARY APPOINTED CA SOLUTIONS LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY HISCOX | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CROFT | |
| AR01 | 14/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY MARIA HISCOX / 01/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COLIN CROFT / 01/06/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EMILY HISCOX / 22/06/2009 | |
| 363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EMILY HAMPTON / 09/06/2008 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: UNIT 5 TEMPLE YARD TEMPLE STREET LONDON E2 6QD | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 24/09/04--------- £ SI 100@1=100 £ IC 2/102 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 102B OSBALDESTON ROAD LONDON N16 6NL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities
Licences & Regulatory approval
We could not find any licences issued to BAMBOO PUBLIC RELATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BAMBOO PUBLIC RELATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BAMBOO PUBLIC RELATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities
Creditors
| Creditors Due Within One Year | 2012-12-01 | £ 40,430 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-01 | £ 56,053 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAMBOO PUBLIC RELATIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-12-01 | £ 100 |
| Cash Bank In Hand | 2012-12-01 | £ 87,211 |
| Cash Bank In Hand | 2011-12-01 | £ 51,636 |
| Current Assets | 2012-12-01 | £ 120,307 |
| Current Assets | 2011-12-01 | £ 96,391 |
| Debtors | 2012-12-01 | £ 33,096 |
| Debtors | 2011-12-01 | £ 44,755 |
| Shareholder Funds | 2012-12-01 | £ 79,877 |
| Shareholder Funds | 2011-12-01 | £ 40,338 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BAMBOO PUBLIC RELATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BAMBOO PUBLIC RELATIONS LIMITED
Income
Government Income
We have not found government income sources for BAMBOO PUBLIC RELATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as BAMBOO PUBLIC RELATIONS LIMITED are:
| COMENSURA LIMITED | £ 16,755,595 |
| CIPFA BUSINESS LIMITED | £ 1,339,742 |
| RETHINK LIMITED | £ 902,134 |
| CAPITA CONSULTING LIMITED | £ 887,444 |
| LIBERATA UK LIMITED | £ 751,879 |
| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
| NABCO 1 LIMITED | £ 467,403 |
| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Outgoings
Business Rates/Property Tax
No properties were found where BAMBOO PUBLIC RELATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAMBOO PUBLIC RELATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BAMBOO PUBLIC RELATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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