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Home > England & Wales Companies > BAMBOO MEDICAL COMMUNICATIONS LTD
Company Information for

BAMBOO MEDICAL COMMUNICATIONS LTD

2 NEW STREET SQUARE, LONDON, EC4A 3BZ,
Company Registration Number
07450340
Private Limited Company
Active

Company Overview

About Bamboo Medical Communications Ltd
BAMBOO MEDICAL COMMUNICATIONS LTD was founded on 2010-11-24 and has its registered office in London. The organisation's status is listed as "Active". Bamboo Medical Communications Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAMBOO MEDICAL COMMUNICATIONS LTD
 
Legal Registered Office
2 NEW STREET SQUARE
LONDON
EC4A 3BZ
Other companies in GU30
 
Filing Information
Company Number 07450340
Company ID Number 07450340
Date formed 2010-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB104441068  
Last Datalog update: 2024-04-06 21:54:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAMBOO MEDICAL COMMUNICATIONS LTD
The accountancy firm based at this address is DELOITTE EMEA CO-OPERATION LIMITED
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Company Officers of BAMBOO MEDICAL COMMUNICATIONS LTD

Current Directors
Officer Role Date Appointed
ALISON JANE HOLLAND
 Director 2011-07-11
TIMOTHY JAMES SCHOFIELD
 Director 2014-02-25
NEIL STEPHEN WINCOMB
 Director 2010-11-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13Compulsory strike-off action has been discontinued
2024-03-12CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2024-02-13FIRST GAZETTE notice for compulsory strike-off
2023-08-17Second filing of capital allotment of shares GBP86
2023-08-17Second filing of capital allotment of shares GBP92
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM C/O Mak Practice Chiltlee Manor Haslemere Road Liphook Hampshire GU30 7AZ
2023-08-09DIRECTOR APPOINTED MR JEREMY CHARLES MOULDING
2023-08-09DIRECTOR APPOINTED MR JASON CASH
2023-08-09CESSATION OF NEIL STEPHEN WINCOMB AS A PERSON OF SIGNIFICANT CONTROL
2023-08-09Notification of Aptitude Health Uk Limited as a person with significant control on 2023-08-04
2023-08-01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SCHOFIELD
2023-07-26Purchase of own shares
2023-07-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06Change of share class name or designation
2023-07-06Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-06-2831/12/22 STATEMENT OF CAPITAL GBP 84
2023-01-17Cancellation of shares. Statement of capital on 2022-06-17 GBP 90
2023-01-17SH06Cancellation of shares. Statement of capital on 2022-06-17 GBP 90
2023-01-11Cancellation of shares. Statement of capital on 2022-12-30 GBP 80
2023-01-11Cancellation of shares. Statement of capital on 2022-12-22 GBP 87.50
2023-01-11SH06Cancellation of shares. Statement of capital on 2022-12-30 GBP 80
2023-01-10CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-10-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23SH06Cancellation of shares. Statement of capital on 2021-12-08 GBP 92
2022-03-17CH01Director's details changed for Mr Timothy James Schofield on 2022-03-17
2022-03-16CH01Director's details changed for Neil Stephen Wincomb on 2022-03-16
2022-03-16PSC04Change of details for Mr Neil Stephen Wincomb as a person with significant control on 2022-03-16
2022-02-07Director's details changed for Miss Alison Jane Holland on 2022-02-06
2022-02-07CH01Director's details changed for Miss Alison Jane Holland on 2022-02-06
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12SH06Cancellation of shares. Statement of capital on 2020-12-28 GBP 94.50
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16SH06Cancellation of shares. Statement of capital on 2019-12-28 GBP 97
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-08-23SH06Cancellation of shares. Statement of capital on 2018-12-23 GBP 99.50
2019-08-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07SH0101/09/16 STATEMENT OF CAPITAL GBP 102
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 10200
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03SH03Purchase of own shares
2016-04-05SH06Cancellation of shares. Statement of capital on 2016-02-01 GBP 100
2016-04-05RES09Resolution of authority to purchase a number of shares
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30SH02SUB-DIVISION 16/02/16
2016-03-30RES12VARYING SHARE RIGHTS AND NAMES
2016-03-30RES 17RESOLUTION TO REDENOMINATE SHARES 16/02/2016
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 104
2015-12-09AR0124/11/15 FULL LIST
2015-09-24AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 104
2014-12-16AR0124/11/14 FULL LIST
2014-09-05SH0101/07/14 STATEMENT OF CAPITAL GBP 104
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2014 FROM CHILTLEE MANOR CHILTLEE MANOR ESTATE LIPHOOK HAMPSHIRE GU30 7AZ
2014-03-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-25AP01DIRECTOR APPOINTED MR TIMOTHY JAMES SCHOFIELD
2013-12-10AR0124/11/13 FULL LIST
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON JANE HOLLAND / 04/12/2013
2013-09-03AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-20AR0124/11/12 FULL LIST
2012-08-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-12AA01PREVEXT FROM 30/11/2011 TO 31/12/2011
2012-01-03AR0124/11/11 FULL LIST
2011-07-11AP01DIRECTOR APPOINTED MISS ALISON JANE HOLLAND
2010-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to BAMBOO MEDICAL COMMUNICATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAMBOO MEDICAL COMMUNICATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAMBOO MEDICAL COMMUNICATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Creditors
Provisions For Liabilities Charges 2013-12-31 £ 1,994
Provisions For Liabilities Charges 2012-12-31 £ 838
Provisions For Liabilities Charges 2012-12-31 £ 838
Provisions For Liabilities Charges 2011-12-31 £ 1,216

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAMBOO MEDICAL COMMUNICATIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 100
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2013-12-31 £ 147,341
Cash Bank In Hand 2012-12-31 £ 34,329
Cash Bank In Hand 2012-12-31 £ 34,329
Cash Bank In Hand 2011-12-31 £ 71,153
Current Assets 2013-12-31 £ 545,032
Current Assets 2012-12-31 £ 258,574
Current Assets 2012-12-31 £ 258,574
Current Assets 2011-12-31 £ 120,646
Debtors 2013-12-31 £ 397,691
Debtors 2012-12-31 £ 224,245
Debtors 2012-12-31 £ 224,245
Debtors 2011-12-31 £ 49,493
Fixed Assets 2013-12-31 £ 25,718
Fixed Assets 2012-12-31 £ 27,815
Fixed Assets 2012-12-31 £ 27,815
Fixed Assets 2011-12-31 £ 37,584
Shareholder Funds 2013-12-31 £ 86,844
Shareholder Funds 2012-12-31 £ 19,121
Shareholder Funds 2012-12-31 £ 19,121
Shareholder Funds 2011-12-31 £ 9,907
Tangible Fixed Assets 2013-12-31 £ 9,968
Tangible Fixed Assets 2012-12-31 £ 4,189
Tangible Fixed Assets 2012-12-31 £ 4,189
Tangible Fixed Assets 2011-12-31 £ 6,082

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAMBOO MEDICAL COMMUNICATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BAMBOO MEDICAL COMMUNICATIONS LTD
Trademarks
We have not found any records of BAMBOO MEDICAL COMMUNICATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAMBOO MEDICAL COMMUNICATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as BAMBOO MEDICAL COMMUNICATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BAMBOO MEDICAL COMMUNICATIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAMBOO MEDICAL COMMUNICATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAMBOO MEDICAL COMMUNICATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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