Bamboo Wave Limited

Active05287104 Private limited company
Incorporated
15 November 2004 (21 years)
Industry
Information technology consultancy activities (62020)
Directors
Mark Roger Hudson
Owned by
Mark Roger Hudson
Accounts type
Dormant
Region
South West
Address
30-31 St. James Place
Mangotsfield
Bristol
Avon
BS16 9JB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Hudson, Mark Roger
Director · Appointed 15 November 2004
English
Born April 1970 (56)
Officer history (3 former)
25 November 2025
Resigned Hudson, Zhen Li as Secretary
25 November 2025
Resigned Hudson, Zhen Li as Director
15 November 2004
Appointed Hudson, Mark Roger as Director
15 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 November 2004
Appointed Hudson, Zhen Li as Secretary
15 November 2004
Appointed Hudson, Zhen Li as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Roger Hudson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born April 1970 (56)
Former controllers (1)
25 November 2025
Ceased Zhen Li Hudson — Owns 25–50% of shares

Financials

Net Assets
£5,288
Cash
£14,048
Employees
2

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £20,964 £43,949 £43,131 £12,116 £8,798 £5,288
Balance sheet detail
202420232022202120202019
Fixed Assets£1,394£1,858£2,476£3,301£4,400£2,097
Current Assets£16,042£59,511£89,425£111,883£45,608
Debtors£0£1,254£0£5,130£16,685
Cash£14,048£16,042£58,257£89,425£106,753£28,923
Creditors (< 1 year)£9,889£8,749£49,401£48,968£71,498£26,343
Net Current Assets£4,159£7,293£10,110£40,457£40,385£19,265
Net Assets£5,288£8,798£12,116£43,131£43,949£20,964
Shareholder Funds£5,288£8,798£12,116£43,131£43,949£20,964

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 March 2026
12 December 2025Confirmation statement with updates15 November 2025
11 December 2025Termination of appointment of a secretary
11 December 2025Termination of appointment of a director
11 December 2025Cessation of a person with significant control
Show all recent filings

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