Bamboo Wave Limited in Avon, BS16 9JB

Websites

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bamboowave.net

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www.bamboowave.co.uk

Description

Data updated on: 01-11-2023

2004 marks the beginning of Bamboo Wave Limited, the firm registered at 30-31 St. James Place,, Mangotsfield, Bristol in Avon. That would make twenty years Bamboo Wave has prospered in the United Kingdom, as it was started on Mon, 15th Nov 2004. The firm reg. no. is 05287104 and the zip code is BS16 9JB. The firm's SIC and NACE codes are 62020, that means Information technology consultancy activities. Bamboo Wave Ltd filed its latest accounts for the financial period up to 2022-11-30. Its most recent confirmation statement was submitted on 2022-11-15.

At the moment, the directors chosen by this particular firm include: Zhen H. designated to this position twenty years ago and Mark H. designated to this position in 2004.

Executives who control the firm include: Mark H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Zhen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	47 517	42 605	52 540	46 853	38 302	2 508

Balance Sheet
Cash Bank On Hand						34 339	64 519	17 181	28 923	106 753	89 425	58 257
Current Assets	72 272	48 707	94 858	115 244	105 744	35 646	65 479	31 041	45 608	111 883	89 425	59 511
Debtors	40 416	9 806	35 746	30 000		1 307	960	13 860	16 685	5 130		1 254
Net Assets Liabilities						1 514	26 005	11 360	20 964	43 949	43 131	12 116
Other Debtors						1 307						1 254
Property Plant Equipment						4 971	3 728	2 796	2 097	4 400	3 301	2 476
Cash Bank In Hand	31 856	38 901	59 112	85 244	105 744	34 339
Tangible Fixed Assets	4 483	3 855	4 757	4 231	5 533	4 971

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	47 417	42 505	52 440	46 753	38 202	2 408
Shareholder Funds	47 517	42 605	52 540	46 853	38 302	2 508

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						16 601	17 844	18 776	19 475	20 941	22 040	22 866
Average Number Employees During Period							1	1	1	1	1	2
Creditors						38 109	42 494	21 946	26 343	71 498	48 968	49 401
Increase From Depreciation Charge For Year Property Plant Equipment							1 243	932	699	1 466	1 099	826
Net Current Assets Liabilities	43 034	38 750	47 783	42 622	32 769	-2 463	22 985	9 095	19 265	40 385	40 457	10 110
Other Creditors						35 282	22 870	1 325	1 822	42 761	27 020	31 071
Other Taxation Social Security Payable						2 740	19 624	20 621	24 521	28 737	21 948	18 330
Property Plant Equipment Gross Cost						21 572	21 572	21 572	21 572	25 341	25 342
Provisions For Liabilities Balance Sheet Subtotal						994	708	531	398	836	627	470
Total Additions Including From Business Combinations Property Plant Equipment										3 769
Total Assets Less Current Liabilities	47 517	42 605	52 540	46 853	38 302	2 508	26 713	11 891	21 362	44 785	43 758	12 586
Trade Debtors Trade Receivables							960	13 860	16 685	5 130
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss							-286	-177	-133
Creditors Due Within One Year	29 238	9 957	47 075	72 622	72 975	38 109
Deferred Tax Liabilities						994	708	531	398
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1
Provisions						994	708	531	398
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		658	2 488	884	3 146	1 095
Tangible Fixed Assets Cost Or Valuation	13 301	13 959	16 447	17 331	20 477	21 572
Tangible Fixed Assets Depreciation	8 818	10 104	11 690	13 100	14 944	16 601
Tangible Fixed Assets Depreciation Charged In Period		1 286	1 586	1 410	1 844	1 657
Trade Creditors Trade Payables						87

Company staff

Zhen H.

Role: Secretary

Appointed: 15 November 2004

Latest update: 15 February 2024

Zhen H.

Role: Director

Appointed: 15 November 2004

Latest update: 15 February 2024

Mark H.

Role: Director

Appointed: 15 November 2004

Latest update: 15 February 2024

People with significant control

Mark H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Zhen H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	29 November 2023
Confirmation statement last made up date	15 November 2022

Annual Accounts 15 August 2014
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	15 August 2014
Annual Accounts 24 August 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	24 August 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	16 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts 25 April 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	25 April 2013

Bamboo Wave Limited

General information

Name:

Office Address:

Contact information

Websites

bamboowave.net

www.bamboowave.co.uk

Description

Financial data based on annual reports

Company staff

Zhen H.

Zhen H.

Mark H.

Swift Incorporations Limited

People with significant control

Mark H.

Zhen H.

Accounts Documents

Company filings

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