Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BAMBOO (H.B.) LIMITED
Company Information for

BAMBOO (H.B.) LIMITED

YORKSHIRE HOUSE, 7 SOUTH LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 1HN,
Company Registration Number
05874035
Private Limited Company
Liquidation

Company Overview

About Bamboo (h.b.) Ltd
BAMBOO (H.B.) LIMITED was founded on 2006-07-12 and has its registered office in Holmfirth. The organisation's status is listed as "Liquidation". Bamboo (h.b.) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BAMBOO (H.B.) LIMITED
 
Legal Registered Office
YORKSHIRE HOUSE
7 SOUTH LANE
HOLMFIRTH
WEST YORKSHIRE
HD9 1HN
Other companies in HX7
 
Filing Information
Company Number 05874035
Company ID Number 05874035
Date formed 2006-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts 
Last Datalog update: 2020-01-13 11:38:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAMBOO (H.B.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEVTHOR LTD   OHCO LIMITED
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.

Company Officers of BAMBOO (H.B.) LIMITED

Current Directors
Officer Role Date Appointed
KENNETH FRENCH FORSYTH
 Company Secretary 2006-07-12
RITA HENDY
 Director 2006-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH FRENCH FORSYTH DENBY DECORATORS LIMITED Company Secretary 2008-05-27 CURRENT 1997-04-08 Dissolved 2014-10-28
KENNETH FRENCH FORSYTH LARCHCREST LIMITED Company Secretary 2004-06-15 CURRENT 1980-02-11 Active
KENNETH FRENCH FORSYTH FINANCIAL SOLUTIONS (INVESTMENT & RETIREMENT OPTIONS) LIMITED Company Secretary 2003-09-05 CURRENT 2003-09-05 Dissolved 2014-05-27
KENNETH FRENCH FORSYTH KENNETH F FORSYTH LIMITED Company Secretary 2002-08-10 CURRENT 2002-08-09 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2020-04-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/19 FROM Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD2 4TG
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM 16a Bridge Gate Hebden Bridge West Yorkshire HX7 8EX
2019-03-05LIQ02Voluntary liquidation Statement of affairs
2019-03-05600Appointment of a voluntary liquidator
2019-03-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-19
2019-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-07CH03SECRETARY'S DETAILS CHNAGED FOR MR KENNETH FRENCH FORSYTH on 2017-12-01
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2017-12-15AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-02-08CH01Director's details changed for Miss Rita Hendy on 2017-01-28
2017-01-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-03-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0112/07/15 ANNUAL RETURN FULL LIST
2015-02-02CH01Director's details changed for Rita Hendy on 2015-01-30
2014-12-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0112/07/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 058740350001
2013-07-25AR0112/07/13 ANNUAL RETURN FULL LIST
2013-01-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0112/07/12 ANNUAL RETURN FULL LIST
2012-01-11AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0112/07/11 ANNUAL RETURN FULL LIST
2011-01-20AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0112/07/10 FULL LIST
2010-07-29AD02SAIL ADDRESS CREATED
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RITA HENDY / 12/07/2010
2009-12-20AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-10-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-13363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BAMBOO (H.B.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2019-02-22
Appointmen2019-02-22
Fines / Sanctions
No fines or sanctions have been issued against BAMBOO (H.B.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2018-07-31

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 (H.B.) LIMITED

Intangible Assets
Patents
We have not found any records of BAMBOO (H.B.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAMBOO (H.B.) LIMITED
Trademarks
We have not found any records of BAMBOO (H.B.) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BAMBOO (H.B.) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
The Borough of Calderdale 2012-08-09 GBP £550 Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BAMBOO (H.B.) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBAMBOO (H.B.) LIMITEDEvent Date2019-02-22
 
Initiating party Event TypeAppointmen
Defending partyBAMBOO (H.B.) LIMITEDEvent Date2019-02-22
Name of Company: BAMBOO (H.B.) LIMITED Company Number: 05874035 Nature of Business: Retail Sale of Clothing in Specialised Stores Registered office: 16A Bridge Gate, Hebden Bridge, West Yorkshire, HX7…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAMBOO (H.B.) 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 (H.B.) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HD9 1HN