BAMBOO LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
BAMBOO LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
BAMBOO LIMITED was incorporated 18 years ago on 21/11/2005 and has the registered number: 05629336. The accounts status is FULL and accounts are next due on 30/09/2024.
BAMBOO LIMITED was incorporated 18 years ago on 21/11/2005 and has the registered number: 05629336. The accounts status is FULL and accounts are next due on 30/09/2024.
BAMBOO LIMITED - SOUTHAMPTON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR, GRENVILLE HOUSE
SOUTHAMPTON
SO15 1GX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIRST BANCO LIMITED (until 10/06/2015)
FIRST BANCO LIMITED (until 10/06/2015)
THE BUSINESS LENDER LIMITED (until 23/03/2011)
CHELTRADING 436 LIMITED (until 12/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS ASPINALL | Secretary | 2016-02-24 | CURRENT | ||
MR ROBERT DEJONG | Feb 1965 | American | Director | 2014-10-03 | CURRENT |
MR BRETT ALLEN HILDEBRAND | Jan 1962 | American | Director | 2019-10-16 | CURRENT |
MR SCOTT CHRISTOPHER JONES | Jun 1960 | American | Director | 2016-06-29 | CURRENT |
MR ROBERT ALAN RODERICK | Sep 1953 | American | Director | 2019-10-24 | CURRENT |
MR NICHOLAS ASPINALL | Aug 1964 | British | Director | 2013-12-22 | CURRENT |
MR ROBERT MICHAEL KRAMER | Jan 1964 | American | Director | 2014-10-03 UNTIL 2015-05-22 | RESIGNED |
MISS HELEN CLEMENTS | Secretary | 2014-02-18 UNTIL 2016-02-24 | RESIGNED | ||
MRS ABIGAIL KATHRYN STRODE-GIBBONS | Secretary | 2008-06-06 UNTIL 2012-05-03 | RESIGNED | ||
MR MARC HOWELLS | Jan 1965 | Welsh | Director | 2012-04-25 UNTIL 2013-07-24 | RESIGNED |
MR ANDREW JONATHAN STRODE-GIBBONS | May 1966 | British | Director | 2008-07-02 UNTIL 2012-04-25 | RESIGNED |
MRS ABIGAIL KATHRYN STRODE-GIBBONS | Feb 1981 | British | Director | 2008-06-06 UNTIL 2012-04-25 | RESIGNED |
RICHARD DAVID LEWIS SIMMONS | May 1968 | British | Director | 2008-06-09 UNTIL 2008-09-26 | RESIGNED |
MR PETER CHARLES RICHARDSON | Nov 1959 | British | Director | 2012-04-25 UNTIL 2015-01-13 | RESIGNED |
MR BRADLEY BO NEWMAN | Oct 1961 | American | Director | 2013-12-22 UNTIL 2016-06-29 | RESIGNED |
MR TODD BEACH KUHL | Nov 1970 | American | Director | 2015-08-17 UNTIL 2019-12-17 | RESIGNED |
NEPTUNE DIRECTORS LIMITED | Corporate Director | 2005-11-20 UNTIL 2008-06-06 | RESIGNED | ||
MR ROBERT HARROP | Mar 1982 | British | Director | 2012-04-25 UNTIL 2015-11-30 | RESIGNED |
MR GREGORY ANDREW HAMMOND | Feb 1982 | American | Director | 2015-08-17 UNTIL 2019-10-23 | RESIGNED |
MR HENRY CARL OLOF BROWN | May 1974 | British | Director | 2012-04-25 UNTIL 2016-12-15 | RESIGNED |
NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2005-11-20 UNTIL 2008-06-06 | RESIGNED | ||
NEPTUNE CORPORATE SERVICES LIMITED | Corporate Director | 2005-11-20 UNTIL 2008-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bamboo Topco Limited | 2018-01-01 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Polestar Rotation Limited | 2016-04-06 - 2018-01-01 | Dublin 1 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |