BAMBOO CLOTHING LTD
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-10-30 (in 5mo)
Last made up 2025-10-16
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BAMBOO CLOTHING LTD 2005-12-12 → present
- TSF SPECIAL PRODUCTION LIMITED 2004-01-15 → 2005-12-12
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Westcotts (SW) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Significant events
- “Building on the strategic review initiated in October 2023, meant 2024 was a year of further meaningful change and continued investment in the business.”
- “BAM fully launched the new brand and visual identity, and we were able to significantly change our product range with focus on developing the women's activewear categories and offering.”
- “With the UK retail and clothing sectors remaining depressed, highly competitive and promotional, especially during peak, and due to the need for BAM to continue to invest in the business to deliver the business change and strategy, we were not able to turn this performance into a bottom-line profit in the year. It does however position BAM excellently to return to further growth and profitability in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALL, Nicole Helene | Director | 2015-04-15 | Oct 1974 | British |
| GORDON, David | Director | 2004-01-19 | Mar 1968 | British |
| HUBBARD, James Richard | Director | 2017-12-07 | Jul 1968 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Mark | Secretary | 2004-01-19 | 2005-10-27 |
| STEER, Richard Dudley | Secretary | 2020-09-22 | 2024-10-09 |
| TAYLOR, Andrew James | Secretary | 2005-10-27 | 2020-09-21 |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-01-15 | 2004-01-15 |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2004-01-15 | 2004-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Gordon | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 85 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-08-10 RESOLUTIONS Resolution
- 2022-08-10 MA Memorandum articles
- 2021-03-14 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-29 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-19 | AA | accounts | Accounts with accounts type full | |
| 2023-08-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-03 | AA | accounts | Accounts with accounts type full | |
| 2022-08-10 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-10 | MA | incorporation | Memorandum articles | |
| 2022-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-10-04 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-03-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-03-14 | SH02 | capital | Capital alter shares subdivision | |
| 2021-03-14 | SH08 | capital | Capital name of class of shares | |
| 2021-03-14 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one