BAMBOO LIMITED
Overview
| Company Name | BAMBOO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05629336 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAMBOO LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is BAMBOO LIMITED located?
| Registered Office Address | 1st Floor, Grenville House Nelson Gate SO15 1GX Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAMBOO LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST BANCO LIMITED | Mar 23, 2011 | Mar 23, 2011 |
| THE BUSINESS LENDER LIMITED | Dec 12, 2005 | Dec 12, 2005 |
| CHELTRADING 436 LIMITED | Nov 21, 2005 | Nov 21, 2005 |
What are the latest accounts for BAMBOO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BAMBOO LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for BAMBOO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Statement of capital on Dec 22, 2023
| 6 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||||||
Cessation of Polestar Rotation Limited as a person with significant control on Jan 01, 2018 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Nov 01, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||||||
Satisfaction of charge 056293360004 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||||||
Registration of charge 056293360004, created on Feb 21, 2020 | 49 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 41 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Bamboo Topco Limited as a person with significant control on Jan 01, 2018 | 2 pages | PSC03 | ||||||||||||||
Notification of Polestar Rotation Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC03 | ||||||||||||||
Withdrawal of a person with significant control statement on Feb 05, 2020 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mr Robert Alan Roderick as a director on Oct 24, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Brett Allen Hildebrand as a director on Oct 16, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Todd Beach Kuhl as a director on Dec 17, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of BAMBOO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPINALL, Nicholas | Secretary | Nelson Gate SO15 1GX Southampton 1st Floor, Grenville House England | 205476860001 | |||||||
| ASPINALL, Nicholas | Director | Nelson Gate SO15 1GX Southampton 1st Floor, Grenville House England | United Kingdom | British | Lawyer | 76339250001 | ||||
| DEJONG, Robert | Director | Nelson Gate SO15 1GX Southampton 1st Floor, Grenville House England | United States | American | Director | 176230910001 | ||||
| HILDEBRAND, Brett Allen | Director | Nelson Gate SO15 1GX Southampton 1st Floor, Grenville House England | United States | American | Director | 266236540001 | ||||
| JONES, Scott Christopher | Director | Nelson Gate SO15 1GX Southampton 1st Floor, Grenville House England | United States | American | Investment Professional | 210524860001 | ||||
| RODERICK, Robert Alan | Director | Nelson Gate SO15 1GX Southampton 1st Floor, Grenville House England | United States | American | Director | 266236630001 | ||||
| CLEMENTS, Helen | Secretary | Nelson Gate SO15 1GX Southampton 1st Floor, Grenville House England | 185928580001 | |||||||
| STRODE-GIBBONS, Abigail Kathryn | Secretary | Chilworth Road Chilworth SO16 7JX Southampton Heathersett United Kingdom | Other | 131035440002 | ||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 84239630002 | |||||||
| BROWN, Henry Carl Olof | Director | Nelson Gate SO15 1GX Southampton 1st Floor, Grenville House England | England | British | Company Director | 140298760001 | ||||
| HAMMOND, Gregory Andrew | Director | Nelson Gate SO15 1GX Southampton 1st Floor, Grenville House England | United States | American | Director | 200659270001 | ||||
| HARROP, Robert Dennis | Director | Commercial Road SO15 1GX Southampton 14th Floor, Norwich House | Uk | British | Cto | 168849230002 | ||||
| HOWELLS, Marc | Director | Floor Norwich House Nelson Gate SO15 1GX Southampton 14th | United Kingdom | Welsh | Company Director | 169299010002 | ||||
| KRAMER, Robert Michael | Director | Commercial Road SO15 1GX Southampton 14th Floor, Norwich House United Kingdom | United States | American | Director | 108403760002 | ||||
| KUHL, Todd Beach | Director | Nelson Gate SO15 1GX Southampton 1st Floor, Grenville House England | United States | American | Director | 200981070001 | ||||
| NEWMAN, Bradley Bo | Director | Nelson Gate SO15 1GX Southampton 1st Floor, Grenville House England | United States | American | Financial Executive | 183867600001 | ||||
| RICHARDSON, Peter Charles | Director | Floor Norwich House Nelson Gate SO15 1GX Southampton 14th | England | British | Company Director | 137950880001 | ||||
| SIMMONS, Richard David Lewis | Director | Holmesland Cottage Holmesland Lane Botley SO30 2EH Southampton Hants | British | Mortgage Officer | 117695760001 | |||||
| STRODE-GIBBONS, Abigail Kathryn | Director | Chilworth Road Chilworth SO16 7JX Southampton Heathersett United Kingdom | United Kingdom | British | Marketing Executive | 129399960002 | ||||
| STRODE-GIBBONS, Andrew Jonathan | Director | Chilworth Road Chilworth SO16 7JX Southampton Heathersett United Kingdom | Uk | British | Commercial Mortgages | 96725580002 | ||||
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 55227800003 | |||||||
| NEPTUNE DIRECTORS LIMITED | Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 79579520002 |
Who are the persons with significant control of BAMBOO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bamboo Topco Limited | Jan 01, 2018 | Nelson Gate SO15 1GX Southampton 1st Floor Grenville House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Polestar Rotation Limited | Apr 06, 2016 | Park Lane Spencer Dock Dublin 1 3rd Floor Kilmore House Ireland | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for BAMBOO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2016 | Nov 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0