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BAMBOO TIGER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bamboo Tiger Ltd. The company was founded 20 years ago and was given the registration number 04994767. The firm's registered office is in RAYLEIGH. You can find them at 162-164 High Street, , Rayleigh, Essex. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:BAMBOO TIGER LTD
Company Number:04994767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:162-164 High Street, Rayleigh, Essex, SS6 7BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162-164 High Street, Rayleigh, England, SS6 7BS

Secretary04 March 2004Active
162-164 High Street, Rayleigh, England, SS6 7BS

Director04 March 2004Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary15 December 2003Active
162-164 High Street, Rayleigh, United Kingdom, England, SS6 7BS

Director04 March 2004Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director15 December 2003Active

People with Significant Control

Mr Alexander Walter John Forbes
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:United Kingdom
Address:162-164 High Street, Rayleigh, United Kingdom, SS6 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susette Forbes
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:162-164 High Street, Rayleigh, England, SS6 7BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Insolvency

Liquidation voluntary statement of affairs.

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2023-09-18Address

Change registered office address company with date old address new address.

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2023-09-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-18Resolution

Resolution.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-12-15Officers

Change person secretary company with change date.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Address

Change registered office address company with date old address new address.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-12-15Persons with significant control

Cessation of a person with significant control.

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2022-12-15Officers

Termination director company with name termination date.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-15Officers

Change person secretary company with change date.

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2020-12-15Officers

Change person director company with change date.

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2020-12-15Officers

Change person director company with change date.

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2020-12-15Address

Change registered office address company with date old address new address.

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2020-05-13Persons with significant control

Change to a person with significant control.

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2020-05-13Officers

Change person secretary company with change date.

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2020-05-13Officers

Change person director company with change date.

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