Bamboo Surfaces Limited

Active06575564 Private limited company
Incorporated
24 April 2008 (18 years)
Previously known as
MWC Surfaces Limited (until 13 February 2009)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Units A1 & A2 Stirling Road
South Marston
SN3 4TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 April 2008
British
Director · Appointed 24 April 2008
British
Born May 1945 (81)
Officer history (1 former)
24 April 2008
Appointed Bowers, Janet Susan as Secretary
24 April 2008
Appointed Bowers, David Adrian as Director
24 April 2008
Appointed Mtm Secretary Limited as Corporate Director
24 April 2008
Resigned Mtm Secretary Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04342914
Former controllers (1)
6 April 2016
Ceased David Adrian Bowers — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

MWC Holdings Limited In liquidation
Bamboo Surfaces Limited This company Owns 75–100% of shares
Earth Anatomy Europe Limited In liquidationOwns 75–100% of shares
Duzst Ltd DissolvedOwns 25–50% of shares
Hillmead Joinery (Swindon) Limited In liquidationOwns 75–100% of shares
Malmesbury Woodworking Company Limited In liquidationOwns 75–100% of shares
Magnetic Surfaces Limited Owns 25–50% of shares
Shelleco Limited Owns 75–100% of shares
Xstone UK Limited Owns 25–50% of shares
MWC Fittings Limited In liquidationOwns 75–100% of shares
MWC Joinery Limited Owns 75–100% of shares
MWC Windows Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a dormant company31 December 2025
8 June 2026Confirmation statement with updates24 April 2026
1 September 2025Accounts for a dormant company31 December 2024
8 May 2025Confirmation statement with no updates24 April 2025
1 May 2025Register inspection address has been changed
Show all recent filings

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