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BAMBOO TRAVEL LTD

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

This company is commonly known as Bamboo Travel Ltd. The company was founded 18 years ago and was given the registration number 05679342. The firm's registered office is in LONDON. You can find them at 1e Elms Road, Clapham Common, London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:BAMBOO TRAVEL LTD
Company Number:05679342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:1e Elms Road, Clapham Common, London, SW4 9ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1e Elms Road, Clapham Common, London, SW4 9ET

Secretary01 August 2016Active
1e Elms Road, Clapham Common, London, SW4 9ET

Director02 June 2008Active
Stanhope Cottage, Trinity Church Lane, Cowes, PO31 8BG

Director02 June 2008Active
1e Elms Road, Clapham Common, London, SW4 9ET

Director18 January 2006Active
The Grange, Vicarage Road, Tisbury, Wiltshire, United Kingdom, SP3 6HZ

Director01 January 2014Active
1e Elms Road, Clapham Common, London, SW4 9ET

Secretary18 January 2006Active
Ickham Hall, Ickham, Canterbury, CT3 1QT

Director02 June 2008Active

People with Significant Control

Mr Timothy Milner
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:1e Elms Road, London, SW4 9ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Robin Ball
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:1e Elms Road, London, SW4 9ET
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type micro entity.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-06-20Accounts

Accounts amended with accounts type micro entity.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-09-07Officers

Change person director company with change date.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-08-25Officers

Appoint person secretary company with name date.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-08-24Officers

Termination secretary company with name termination date.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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