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 - SOUTHAMPTON

This company is listed in the following categories:
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)
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

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