About

Registered Number: 08884197
Date of Incorporation: 10/02/2014 (7 years and 2 months ago)
Company Status: Active
Registered Address: 36-38 Westbourne Grove, Newton Road, London, W2 5SH,

 

Based in London, Bamboo Auctions Ltd was established in 2014, it's status in the Companies House registry is set to "Active". The company has 5 directors listed as Rathore, Rajiv Robin, Emson, James Robert, Muir, Tom, Rathore, Mamta, Westcott, Christopher at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RATHORE, Rajiv Robin 10 February 2014 - 1
EMSON, James Robert 05 April 2016 20 July 2018 1
MUIR, Tom 02 October 2015 09 August 2019 1
RATHORE, Mamta 02 September 2014 02 October 2015 1
WESTCOTT, Christopher 09 March 2015 18 July 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rajiv Robin Rathore/
1986-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA01 - Change of accounting reference date 03 December 2019
AA - Annual Accounts 27 November 2019
CS01 - N/A 01 November 2019
TM01 - Termination of appointment of director 13 August 2019
SH01 - Return of Allotment of shares 04 June 2019
SH01 - Return of Allotment of shares 04 June 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 04 November 2018
TM01 - Termination of appointment of director 07 August 2018
TM01 - Termination of appointment of director 23 July 2018
TM01 - Termination of appointment of director 23 July 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 13 February 2017
CH01 - Change of particulars for director 23 January 2017
AA - Annual Accounts 29 November 2016
AP01 - Appointment of director 23 November 2016
AR01 - Annual Return 12 February 2016
SH01 - Return of Allotment of shares 12 February 2016
AP01 - Appointment of director 04 December 2015
AP01 - Appointment of director 03 November 2015
RESOLUTIONS - N/A 20 October 2015
AA - Annual Accounts 09 October 2015
SH01 - Return of Allotment of shares 02 October 2015
TM01 - Termination of appointment of director 02 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 September 2015
AD01 - Change of registered office address 30 June 2015
AR01 - Annual Return 10 March 2015
AP01 - Appointment of director 10 March 2015
AP01 - Appointment of director 10 March 2015
SH01 - Return of Allotment of shares 10 March 2015
AP01 - Appointment of director 03 September 2014
NEWINC - New incorporation documents 10 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.