Active
Company Information for BAMBOO LIMITED
1ST FLOOR, GRENVILLE HOUSE, NELSON GATE, SOUTHAMPTON, SO15 1GX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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BAMBOO LIMITED | ||||||
Legal Registered Office | ||||||
1ST FLOOR, GRENVILLE HOUSE NELSON GATE SOUTHAMPTON SO15 1GX Other companies in SO15 | ||||||
Previous Names | ||||||
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Company Number | 05629336 | |
---|---|---|
Company ID Number | 05629336 | |
Date formed | 2005-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 17:38:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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BAMBOO | JELLICOE ROAD Singapore 200816 | Active | Company formed on the 2008-09-12 |
BAMBOO KITCHEN INC | 10401 CHINABERRY DR EL PASO TX 79925 | ACTIVE | Company formed on the 2015-11-25 | |
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BAMBOO TAY | MALAN ROAD Singapore 109454 | Dissolved | Company formed on the 2008-09-09 |
BAMBOO - FRESH FOOD FACTORIES LTD | LITTLE ACRE BATCOMBE SHEPTON MALLET BA4 6HD | Active - Proposal to Strike off | Company formed on the 2020-09-01 | |
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BAMBOO - GVN LIMITED | Singapore | Active | Company formed on the 2017-01-17 |
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BAMBOO (BIDEFORD) LIMITED | 11 COOPER STREET BIDEFORD DEVON EX39 2DA | Dissolved | Company formed on the 2011-10-05 |
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BAMBOO (BRIDGNORTH) LIMITED | AFC TELFORD LEARNING CENTRE WELLINGTON TELFORD SHROPSHIRE TF1 2TU | Dissolved | Company formed on the 2013-03-11 |
BAMBOO (DRONFIELD) HAIR & BEAUTY LIMITED | 33 PENTLAND ROAD DRONFIELD WOODHOUSE DRONFIELD S18 8ZQ | Active | Company formed on the 2016-02-22 | |
BAMBOO (H.B.) LIMITED | YORKSHIRE HOUSE 7 SOUTH LANE HOLMFIRTH WEST YORKSHIRE HD9 1HN | Liquidation | Company formed on the 2006-07-12 | |
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Bamboo (Hongkong) Digital Technology Co., Limited | Unknown | Company formed on the 2023-04-21 | |
BAMBOO (SOUTH WEST) LIMITED | 11 COOPER STREET BIDEFORD DEVON EX39 2DA | Active - Proposal to Strike off | Company formed on the 2014-08-29 | |
BAMBOO (SW) LTD | 1 PARK STREET WEST ROWLEY REGIS WEST MIDLANDS B65 0LU | Active - Proposal to Strike off | Company formed on the 2011-05-04 | |
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BAMBOO (THAILAND) HOLDING PTE. LTD. | ROBINSON ROAD Singapore 068898 | Active | Company formed on the 2016-05-30 |
BAMBOO & ASSOCIATES, INC. | 5608 PROVIDENCE RD RIVERVIEW FL 33569 | Inactive | Company formed on the 1988-06-02 | |
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BAMBOO & BEYOND LANDSCAPING LLC | 6034 SE 56TH AVE PORTLAND OR 97206 | Active | Company formed on the 2012-04-02 |
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BAMBOO & BIRYANI PRIVATE LIMITED | 40-5-5A FLAT NO.1002 ROYAL ARCADE BENZ CIRCLE VIJAYAWADA Andhra Pradesh 520008 | ACTIVE | Company formed on the 2014-02-11 |
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BAMBOO & BIRCH LLC | 2615 CONEY ISLAND AVENUE Kings BROOKLYN NY 11223 | Active | Company formed on the 2016-09-06 |
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BAMBOO & BIRCH PTY LTD | Dissolved | Company formed on the 2020-10-19 | |
BAMBOO & BELLA LIMITED | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2023-08-21 | |
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BAMBOO & CEDAR, LLC | 888 N LAKE SAMISH DR BELLINGHAM WA 98229 | Dissolved | Company formed on the 2009-12-05 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ASPINALL |
||
NICHOLAS ASPINALL |
||
ROBERT DEJONG |
||
GREGORY ANDREW HAMMOND |
||
SCOTT CHRISTOPHER JONES |
||
TODD BEACH KUHL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY CARL OLOF BROWN |
Director | ||
BRADLEY BO NEWMAN |
Director | ||
HELEN CLEMENTS |
Company Secretary | ||
ROBERT DENNIS HARROP |
Director | ||
ROBERT MICHAEL KRAMER |
Director | ||
PETER CHARLES RICHARDSON |
Director | ||
MARC HOWELLS |
Director | ||
ABIGAIL KATHRYN STRODE-GIBBONS |
Company Secretary | ||
ABIGAIL KATHRYN STRODE-GIBBONS |
Director | ||
ANDREW JONATHAN STRODE-GIBBONS |
Director | ||
RICHARD DAVID LEWIS SIMMONS |
Director | ||
NEPTUNE SECRETARIES LIMITED |
Company Secretary | ||
NEPTUNE CORPORATE SERVICES LIMITED |
Director | ||
NEPTUNE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMBRIDGE PLACE UK FINANCE LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2016-04-12 | |
FB NOMINEES LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
FINANTIA 5 LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2017-04-25 | |
FINANTIA 4 LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2017-05-09 | |
FINANTIA 3 LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2017-04-25 | |
FINANTIA 2 LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2017-04-25 | |
THE HOME & SAVINGS LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Dissolved 2016-04-12 | |
TH&SB SERVICES LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Dissolved 2016-04-12 | |
TH&SB HOLDINGS LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Dissolved 2016-04-12 | |
THE SAVINGS BANK LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-26 | Dissolved 2016-04-12 | |
CAMBRIDGE PLACE PROPERTY SERVICES LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Dissolved 2016-04-12 | |
CAMBRIDGE PLACE MORTGAGE MANAGEMENT SERVICES LIMITED | Director | 2008-10-13 | CURRENT | 2008-10-13 | Dissolved 2016-04-12 | |
CREDIT ONE FINANCIAL UK LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF POLESTAR ROTATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056293360004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056293360004 | |
RES01 | ADOPT ARTICLES 14/02/20 | |
PSC03 | Notification of Polestar Rotation Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-05 | |
AP01 | DIRECTOR APPOINTED MR BRETT ALLEN HILDEBRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD BEACH KUHL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ANDREW HAMMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 18/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 08/03/17 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 17570002 | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 17570002.00 | |
RES01 | ADOPT ARTICLES 24/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY CARL OLOF BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SCOTT CHRISTOPHER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY BO NEWMAN | |
AP03 | Appointment of Mr Nicholas Aspinall as company secretary on 2016-02-24 | |
TM02 | Termination of appointment of Helen Clements on 2016-02-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/16 FROM 14th Floor, Norwich House Commercial Road Southampton SO15 1GX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARROP | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY BO NEWMAN / 19/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARROP / 19/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CARL OLOF BROWN / 19/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ASPINALL / 19/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS HELEN CLEMENTS on 2015-10-19 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TODD BEACH KUHL | |
AP01 | DIRECTOR APPOINTED MR GREGORY ANDREW HAMMOND | |
RES15 | CHANGE OF NAME 02/06/2015 | |
CERTNM | COMPANY NAME CHANGED FIRST BANCO LIMITED CERTIFICATE ISSUED ON 10/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KRAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 14TH FLOOR NORWICH HOUSE 14TH FLOOR, NORWICH HOUSE COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 13 HURSLEY ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2FW ENGLAND | |
AP01 | DIRECTOR APPOINTED MR ROBERT DEJONG | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL KRAMER | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM NORWICH HOUSE 14TH FLOOR, NORWICH HOUSE COMMERCIAL ROAD SOUTHAMPTON SO15 1GX ENGLAND | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 13 HURSLEY ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2FW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056293360003 | |
AP03 | SECRETARY APPOINTED MISS HELEN CLEMENTS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056293360002 | |
RES13 | COFLICTS OF INTEREST 175(5)A/REMOVE MEMORANDUM 22/12/2013 | |
RES01 | ADOPT ARTICLES 22/12/2013 | |
AP01 | DIRECTOR APPOINTED MR BRADLEY BO NEWMAN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ASPINALL | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/09/2013 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC HOWELLS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056293360002 | |
AA01 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HOWELLS / 01/10/2012 | |
AR01 | 01/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARDSON / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARROP / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BROWN / 01/10/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABIGAIL STRODE-GIBBONS | |
AP01 | DIRECTOR APPOINTED MR MARC HOWELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRODE-GIBBONS | |
AP01 | DIRECTOR APPOINTED MR HENRY BROWN | |
AP01 | DIRECTOR APPOINTED MR ROBERT HARROP | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL STRODE-GIBBONS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 15/03/2011 | |
CERTNM | COMPANY NAME CHANGED THE BUSINESS LENDER LIMITED CERTIFICATE ISSUED ON 23/03/11 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 01/11/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL CRAWFORD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ABIGAIL KATHRYN CRAWFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN STRODE-GIBBONS / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM UNDERWOOD BARRON, MONKS BROOK HOUSE 13/17 HURSLEY ROAD CHANDLER'S FORD HAMPSHIRE SO53 2FW | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SIMMONS | |
288a | DIRECTOR APPOINTED ANDREW JONATHAN STRODE-GIBBONS | |
225 | CURRSHO FROM 30/11/2008 TO 30/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 95 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG | |
288a | DIRECTOR APPOINTED RICHARD DAVID LEWIS SIMMONS | |
288a | SECRETARY APPOINTED ABIGAIL KATHRYN CRAWFORD | |
288a | DIRECTOR APPOINTED ABIGAIL KATHRYN CRAWFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR NEPTUNE DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY NEPTUNE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR NEPTUNE CORPORATE SERVICES LIMITED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FB NOMINEES LIMITED | ||
Satisfied | SHANE SAM LLP | ||
RENT DEPOSIT DEED | Outstanding | MAPELEY GAMMA ACQUISITION CO (2) LIMITED |
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as BAMBOO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |