Bamboo Holdings Limited

ActiveSC282848 Private limited company
Incorporated
7 April 2005 (21 years)
Industry
Security dealing on own account (64991)
Accounts type
Total exemption full
Region
Scotland
Address
Level 3
6 St Andrew Square
Edinburgh
EH2 2BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 28 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11961180
Former controllers (4)
28 June 2021
Ceased Julius Fergus Chamberlain — Owns 75–100% of shares (as a trust)
28 June 2021
Ceased Charles Richard Boscawen — Owns 75–100% of shares (as a trust)
28 June 2021
Ceased Benedicta Chamberlain — Owns 75–100% of shares (as a trust)
28 June 2021
Ceased Robert Hugo Chamberlain — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£72,347,806
Cash
£3,039,285
Employees
3

Trend

Net Assets
£0 £50.0M £100.0M 2019 2020 2021 2023 2024 £51,196,959 £53,000,620 £54,150,706 £65,584,911 £72,347,806
Balance sheet detail
20242023202120202019
Fixed Assets£64,314£99,890£50,828,109£50,053,693
Current Assets£5,445,486£3,359,795
Debtors£3,240,564£2,089,339
Cash£3,039,285£2,095,858£3,364,402£2,204,922£1,270,456
Creditors (< 1 year)£1,917,015£2,990,056£132,043£463,874£116,763
Net Current Assets£4,981,612£3,243,032
Net Assets£72,347,806£65,584,911£54,150,706£53,000,620£51,196,959
Shareholder Funds£72,347,806£65,584,911£54,150,706£53,000,620£51,196,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates7 April 2026
3 November 2025Registered office address changed
30 September 2025Total exemption full accounts31 December 2024
9 May 2025Confirmation statement with updates7 April 2025
10 October 2024Change of details for a person with significant control
Show all recent filings

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