Bambu Heating Co Limited

Company Name	Bambu Heating Co Limited
Directors	Alexander James Hall and Dave Bettney
Company Status	Active
Company Number	08577952
Category	Private Limited Company
Incorporation Date	20 June 2013(10 years, 10 months ago)
Previous Names	Weee-Can.co.uk Ltd and Bambu Services Ltd.

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 43991	Scaffold erection

Directors

Director Name	Mr Alexander James Hall
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	471 Wincolmlee Hull East Yorkshire HU5 1RH

Director Name	Mr Dave Bettney
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1119 Hessle Road Hull East Yorkshire HU4 6SB

Director Name	Mr Stuart Mark Wells
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beech Grove Swanland East Yorkshire HU14 3QA

Director Name	Mr Lee Robert Ayre
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 July 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	1115 Hessle Road Hull HU4 6SB

Location

Registered Address	1119 Hessle Road Hull East Yorkshire HU4 6SB
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Pickering
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

30 at £1	Alexander James Hall 33.33% Ordinary
30 at £1	Sarah Fearn 33.33% Ordinary
30 at £1	Stuart Mark Wells 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

23 February 2017	Delivered on: 23 February 2017 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

23 February 2017

Delivered on: 23 February 2017
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

19 October 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
1 June 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
28 February 2023	Unaudited abridged accounts made up to 31 March 2022 (6 pages)
31 May 2022	Confirmation statement made on 19 May 2022 with updates (5 pages)
18 February 2022	Company name changed bambu services LTD.\certificate issued on 18/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-17 (3 pages)
17 February 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
6 October 2021	Appointment of Mr Dave Bettney as a director on 17 September 2021 (2 pages)
5 October 2021	Director's details changed (2 pages)
21 September 2021	Compulsory strike-off action has been discontinued (1 page)
20 September 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
14 September 2021	Registered office address changed from 471 Wincolmlee Hull East Yorkshire HU5 1RH England to 1119 Hessle Road Hull East Yorkshire HU46SB on 14 September 2021 (1 page)
10 August 2021	First Gazette notice for compulsory strike-off (1 page)
10 March 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
3 August 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
27 August 2019	Change of details for Mr Alex Hall as a person with significant control on 22 August 2019 (2 pages)
23 August 2019	Registered office address changed from 1115 Hessle Road Hull HU4 6SB United Kingdom to 471 Wincolmlee Hull East Yorkshire HU51RH on 23 August 2019 (1 page)
23 August 2019	Director's details changed for Mr Alexander James Hall on 23 August 2019 (2 pages)
18 July 2019	Termination of appointment of Lee Robert Ayre as a director on 8 July 2019 (1 page)
31 May 2019	Confirmation statement made on 19 May 2019 with updates (5 pages)
30 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
1 August 2018	Termination of appointment of Stuart Mark Wells as a director on 1 July 2018 (1 page)
15 July 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
13 July 2018	Director's details changed for Mr Lee Robert Ayre on 25 October 2017 (2 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
25 October 2017	Registered office address changed from 1-5 st Georges Road Hull HU3 6ED to 1115 Hessle Road Hull HU4 6SB on 25 October 2017 (1 page)
25 October 2017	Registered office address changed from 1-5 st Georges Road Hull HU3 6ED to 1115 Hessle Road Hull HU4 6SB on 25 October 2017 (1 page)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
23 February 2017	Registration of charge 085779520001, created on 23 February 2017 (53 pages)
23 February 2017	Registration of charge 085779520001, created on 23 February 2017 (53 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 May 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
23 May 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 90 (5 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 90 (5 pages)
19 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-17 (3 pages)
19 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-17 (3 pages)
18 May 2016	Appointment of Mr Lee Ayre as a director on 17 May 2016 (2 pages)
18 May 2016	Appointment of Mr Lee Ayre as a director on 17 May 2016 (2 pages)
14 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 90 (4 pages)
11 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 90 (4 pages)
16 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 90 (4 pages)
3 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 90 (4 pages)
20 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)