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BAMBOO CONNECT LIMITED

BAMBOO CONNECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBAMBOO CONNECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06932822
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAMBOO CONNECT LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BAMBOO CONNECT LIMITED located?

    Registered Office Address
    Unit 11 Io Centre
    Lea Road
    EN9 1AS Waltham Abbey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BAMBOO CONNECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAMBOO DISTRIBUTION LIMITEDDec 29, 2011Dec 29, 2011
    REDEEM DISTRIBUTION LIMITEDJun 12, 2009Jun 12, 2009

    What are the latest accounts for BAMBOO CONNECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BAMBOO CONNECT LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for BAMBOO CONNECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 069328220004, created on Feb 06, 2026

    		52 pagesMR01

    Registered office address changed from Unit 5 Io Centre Lea Road Waltham Abbey EN9 1AS to Unit 11 Io Centre Lea Road Waltham Abbey EN9 1AS on Nov 24, 2025

    		1 pagesAD01

    Appointment of Mr Stuart Whiteford as a director on Sep 22, 2025

    		2 pagesAP01

    Termination of appointment of Joseph Boucher as a director on Sep 22, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		37 pagesAA

    Certificate of change of name

    Company name changed bamboo distribution LIMITED\certificate issued on 01/04/25
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 21, 2025

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Chinan Shah as a director on Sep 01, 2024

    		2 pagesAP01

    Termination of appointment of Laziza Akhmedova as a director on Aug 31, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Full accounts made up to Dec 31, 2022

    		40 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		39 pagesAA

    Director's details changed for Ms Paula Hansson on Jul 29, 2022

    		2 pagesCH01

    Appointment of Mrs Laziza Akhmedova as a director on Jul 28, 2022

    		2 pagesAP01

    Termination of appointment of Adrian Bryant as a director on Jul 28, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 12, 2021 with updates

    		4 pagesCS01

    Current accounting period extended from Jun 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Cessation of Cuney Ahmet Mistiki as a person with significant control on Mar 04, 2021

    		1 pagesPSC07

    Notification of Panda Bidco Limited as a person with significant control on Mar 04, 2021

    		2 pagesPSC02

    Director's details changed for Ms Paula Jayne Hansson on Mar 04, 2021

    		2 pagesCH01

    Appointment of Mr Joseph Boucher as a director on Mar 04, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of BAMBOO CONNECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSSON, Paula
    Lea Road
    EN9 1AS Waltham Abbey
    Unit 11 Io Centre
    England
    		Secretary
    Lea Road
    EN9 1AS Waltham Abbey
    Unit 11 Io Centre
    England
    		152516380001
    DERVISH, Dervish
    Lea Road
    EN9 1AS Waltham Abbey
    Unit 11 Io Centre
    England
    		Director
    Lea Road
    EN9 1AS Waltham Abbey
    Unit 11 Io Centre
    England
    		United KingdomBritish152986640002
    FISCHER, Andrew Olaf
    8 To 12 York Gate
    NW1 4QG London
    Rubicon Partners
    United Kingdom
    		Director
    8 To 12 York Gate
    NW1 4QG London
    Rubicon Partners
    United Kingdom
    		United KingdomGerman70312740036
    HANSSON, Paula
    Io Centre
    Lea Road
    EN9 1AS Waltham Abbey
    Unit 5
    		Director
    Io Centre
    Lea Road
    EN9 1AS Waltham Abbey
    Unit 5
    		EnglandBritish221829350002
    MISTIKI, Cuney Ahmet
    Lea Road
    EN9 1AS Waltham Abbey
    Unit 11 Io Centre
    England
    		Director
    Lea Road
    EN9 1AS Waltham Abbey
    Unit 11 Io Centre
    England
    		EnglandBritish151260630002
    SHAH, Chinan
    Lea Road
    EN9 1AS Waltham Abbey
    Unit 11 Io Centre
    England
    		Director
    Lea Road
    EN9 1AS Waltham Abbey
    Unit 11 Io Centre
    England
    		EnglandBritish91097880003
    WHITEFORD, Stuart
    Io Centre
    Lea Road
    EN9 1AS Waltham Abbey
    Unit 5
    United Kingdom
    		Director
    Io Centre
    Lea Road
    EN9 1AS Waltham Abbey
    Unit 5
    United Kingdom
    		EnglandBritish340530770001
    HANSSON, Paula
    Lea Road
    EN9 1AS Waltham Abbey
    Unit 5 Io Centre
    		Secretary
    Lea Road
    EN9 1AS Waltham Abbey
    Unit 5 Io Centre
    		152986630001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		British135727620001
    AKHMEDOVA, Laziza
    Io Centre
    Lea Road
    EN9 1AS Waltham Abbey
    Unit 5
    		Director
    Io Centre
    Lea Road
    EN9 1AS Waltham Abbey
    Unit 5
    		EnglandBritish280427410001
    BOUCHER, Joseph
    8 To 12 York Gate
    NW1 4QG London
    Rubicon Partners
    United Kingdom
    		Director
    8 To 12 York Gate
    NW1 4QG London
    Rubicon Partners
    United Kingdom
    		United KingdomIrish279422430001
    BRYANT, Adrian
    Io Centre
    Lea Road
    EN9 1AS Waltham Abbey
    Unit 5
    		Director
    Io Centre
    Lea Road
    EN9 1AS Waltham Abbey
    Unit 5
    		EnglandBritish38711040002
    CHOU, Paul
    Io Centre
    Lea Road
    EN9 1AS Waltham Abbey
    Unit 5
    		Director
    Io Centre
    Lea Road
    EN9 1AS Waltham Abbey
    Unit 5
    		UsaUs Citizen201795600001
    MCCABE, David
    Centurion Way
    FK2 7YH Falkirk
    15
    Stirlingshire
    		Director
    Centurion Way
    FK2 7YH Falkirk
    15
    Stirlingshire
    		ScotlandBritish62886590003
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritish44652340001
    RAE, James Thomas Mccann
    Centurion Way
    FK2 7YH Falkirk
    15
    Stirlingshire
    		Director
    Centurion Way
    FK2 7YH Falkirk
    15
    Stirlingshire
    		ScotlandBritish93218060001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAMBOO CONNECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		Mar 04, 2021
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13194135
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Cuney Ahmet Mistiki
    Io Centre
    Lea Road
    EN9 1AS Waltham Abbey
    Unit 5
    		Apr 06, 2016
    Io Centre
    Lea Road
    EN9 1AS Waltham Abbey
    Unit 5
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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