BAMBOO FACADE INSTALLATIONS LIMITED

Company 13539727 • Liquidation Liquidator appointed • Private limited company
Company age
5 years

Company overview

Incorporation date
30 July 2021
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 1 October 2026

    Resolutions for Winding-up

    Read the notice →

  2. 1 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BAMBOO FACADE INSTALLATIONS LIMITED is a private limited company incorporated on 30 July 2021, with its registered office in Warrington. Companies House lists its business as other specialised construction activities not elsewhere classified. Its most recent accounts were made up to 31 May 2025. Its confirmation statement, due by 12 August 2026, is overdue.

On 1 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 1 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 charge satisfied and accounts filed on 13 October 2025. None of its registered charges is outstanding. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Kantara Restructuring, Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, United Kingdom

Industry classification (SIC codes)

43999

Officers & directors (5)

AUSTIN, Mark

Director

Appointed: 31 May 2022

Active

MARCROFT, James

Director

Appointed: 29 November 2024

Active

TIDESWELL, Matthew

Director

Appointed: 31 May 2022 • Resigned: 29 April 2024

WALKER, Max Alexander

Director

Appointed: 3 March 2022 • Resigned: 24 October 2024

WOOD, Thomas David

Director

Appointed: 30 July 2021 • Resigned: 24 October 2024

Recent filing history (35)

22 October 2026

Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom to C/O Kantara Restructuring, Fox Court 14 Gray's Inn Road London WC1X 8HN on 22 October 2026

Address • Form AD01

22 October 2026

Statement of affairs

Insolvency • Form LIQ02

8 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

8 October 2026

Resolutions

Resolution • Form RESOLUTIONS

10 September 2026

Satisfaction of charge 135397270003 in full

Mortgage • Form MR04

13 October 2025

Unaudited abridged accounts made up to 31 May 2025

Accounts • Form AA

29 July 2025

Confirmation statement made on 29 July 2025 with updates

Confirmation statement • Form CS01

24 July 2025

Satisfaction of charge 135397270001 in full

Mortgage • Form MR04

13 February 2025

Unaudited abridged accounts made up to 31 May 2024

Accounts • Form AA

2 December 2024

Appointment of Mr James Marcroft as a director on 29 November 2024

Officers • Form AP01

2 December 2024

Notification of James Marcroft as a person with significant control on 24 October 2024

Persons with significant control • Form PSC01

2 December 2024

Notification of Mark Austin as a person with significant control on 24 October 2024

Persons with significant control • Form PSC01

2 December 2024

Cessation of Max Alexander Walker as a person with significant control on 24 October 2024

Persons with significant control • Form PSC07

2 December 2024

Cessation of Thomas David Wood as a person with significant control on 24 October 2024

Persons with significant control • Form PSC07

2 December 2024

Termination of appointment of Max Alexander Walker as a director on 24 October 2024

Officers • Form TM01

Persons with significant control (4)

Mr Mark Austin

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 24 October 2024

Mr James Marcroft

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 24 October 2024

Mr Max Alexander Walker

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 June 2022

Mr Thomas David Wood

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 30 July 2021

Charges & mortgages (3)

A registered charge

Cynergy Business Finance Limited

Created: 2 September 2022 • Delivered: 2 September 2022

Fully satisfied

A registered charge

Satago Financial Solutions Limited

Created: 24 June 2022 • Delivered: 29 June 2022

Fully satisfied

A registered charge

Satago Financial Solutions LTD

Created: 17 June 2022 • Delivered: 17 June 2022

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 28 September 2026

Practitioners:

Anthony Murphy - Fox Court 14 Grays Inn Road

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 12 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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