General information

Name:

Bambuu Services Ltd

Office Address:

63/66 Hatton Gardens Fifth Floor, Suite 23 EC1N 8LE London

Number: 10859681

Incorporation date: 2017-07-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Bambuu Services Limited. It was founded seven years ago and was registered under 10859681 as its reg. no. The headquarters of this company is situated in London. You can contact them at 63/66 Hatton Gardens, Fifth Floor, Suite 23. The firm now known as Bambuu Services Limited was known under the name Kiri Turner until 2019-08-06 at which point the business name was replaced. The enterprise's SIC and NACE codes are 70229 which means Management consultancy activities other than financial management. Bambuu Services Ltd filed its latest accounts for the period up to 2022-07-31. The firm's latest confirmation statement was filed on 2023-07-08.

As the information gathered suggests, this limited company was incorporated in July 2017 and has been overseen by three directors, out of whom two (Peter T. and Paul D.) are still participating in the company's duties. Another limited company has been appointed as one of the directors of this company: Pjt Trustees Limited.

  • Previous company's names
  • Bambuu Services Limited 2019-08-06
  • Kiri Turner Limited 2017-07-11

Financial data based on annual reports

Company staff

Peter T.

Role: Director

Appointed: 12 April 2023

Latest update: 28 February 2024

Paul D.

Role: Director

Appointed: 16 September 2020

Latest update: 28 February 2024

Pjt Trustees Limited

Role: Corporate Director

Appointed: 16 September 2020

Address: Hatton Gardens, Fifth Floor, Suite 23, London, Surrey, EC1N 8LE, England

Latest update: 28 February 2024

People with significant control

The companies that control this firm include: Pjt Trustees Limted owns over 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in Auckland at 75B Kohimarama Road, Kohimarama, 1071 and was registered as a PSC under the registration number 9429048390750.

Pjt Trustees Limted
Address: Thomas Watson 75b Kohimarama Road, Kohimarama, Auckland, 1071, New Zealand
Legal authority Companies Act 1993
Legal form Limited By Shares
Country registered New Zealand
Place registered Companies Register
Registration number 9429048390750
Notified on 16 September 2020
Nature of control:
right to manage directors
over 3/4 of shares
1/2 or less of voting rights
Peter T.
Notified on 11 July 2017
Ceased on 16 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-11
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2023-10-27 director's details were changed (CH01)
filed on: 12th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
6
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