Big Bamboo Limited

Company Name	Big Bamboo Limited
Director	Thomas Hemmings
Company Status	Active
Company Number	06609535
Category	Private Limited Company
Incorporation Date	3 June 2008(15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Hemmings
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 June 2008(same day as company formation)
Role	Writer And Producer
Country of Residence	United Kingdom
Correspondence Address	46 Haroldstone Road London E17 7AW

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	03 June 2008(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	03 June 2008(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Mr Thomas Hemmings 100.00% Ordinary

Financials

Year	2014
Net Worth	£619
Cash	£11,134
Current Liabilities	£14,378

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Filing History

1 April 2024	Confirmation statement made on 30 March 2024 with no updates (3 pages)
6 November 2023	Total exemption full accounts made up to 31 July 2023 (8 pages)
20 April 2023	Change of share class name or designation (2 pages)
11 April 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 April 2023	Memorandum and Articles of Association (14 pages)
6 April 2023	Confirmation statement made on 30 March 2023 with updates (5 pages)
20 December 2022	Total exemption full accounts made up to 31 July 2022 (8 pages)
12 July 2022	Current accounting period extended from 30 June 2022 to 31 July 2022 (1 page)
9 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
30 May 2022	Director's details changed for Mr Thomas Hemmings on 1 January 2022 (2 pages)
9 December 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
9 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
3 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
10 January 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
26 November 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
21 June 2018	Change of details for Mr Thomas Hemmings as a person with significant control on 21 June 2018 (2 pages)
21 June 2018	Director's details changed for Mr Thomas Hemmings on 21 June 2018 (2 pages)
14 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
10 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
10 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
21 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
5 June 2017	Director's details changed for Mr Thomas Hemmings on 15 September 2016 (2 pages)
5 June 2017	Director's details changed for Mr Thomas Hemmings on 15 September 2016 (2 pages)
1 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
10 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
26 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (3 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (3 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (3 pages)
24 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
18 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
14 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
14 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
13 February 2013	Total exemption small company accounts made up to 30 June 2012 (2 pages)
13 February 2013	Total exemption small company accounts made up to 30 June 2012 (2 pages)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
20 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
20 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
24 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (3 pages)
24 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (3 pages)
24 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (3 pages)
12 November 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
12 November 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 June 2009	Return made up to 03/06/09; full list of members (3 pages)
24 June 2009	Return made up to 03/06/09; full list of members (3 pages)
19 June 2008	Director's change of particulars / tom hemmings / 03/06/2008 (1 page)
19 June 2008	Director's change of particulars / tom hemmings / 03/06/2008 (1 page)
10 June 2008	Director appointed tom hemmings (1 page)
10 June 2008	Director appointed tom hemmings (1 page)
10 June 2008	Appointment terminated director warren street nominees LIMITED (1 page)
10 June 2008	Ad 03/06/08-03/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 June 2008	Appointment terminated director warren street nominees LIMITED (1 page)
10 June 2008	Appointment terminated secretary warren street registrars LIMITED (1 page)
10 June 2008	Appointment terminated secretary warren street registrars LIMITED (1 page)
10 June 2008	Ad 03/06/08-03/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 June 2008	Incorporation (19 pages)
3 June 2008	Incorporation (19 pages)

Big Bamboo Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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