BAMBOO LIMITED
Active - Accounts Filed
General Information
NAME
BAMBOO LIMITED
COMPANY NUMBER
05629336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
21/11/2005
(18 years and 11 months old)
WEBSITE
www.bambooloans.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/03/2011
10/06/2015
FIRST BANCO LIMITED
View all previous names
SOUTHAMPTON
SO15 1GX
Telephone: 03301596011
TPS: No
1st Floor
Grenville House
Nelson Gate
Southampton, Hampshire
SO15 1GX
Telephone: 0450490
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAMBOO TOPCO LIMITED | Active - Accounts Filed | View Report |
| BAMBOO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAMBOO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAMBOO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAMBOO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2013 - Present (10 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 26 Past: 34 |
View Report |
|
03/10/2014 - Present (10 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/02/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2016 - Present (8 years and 4 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2019 - Present (5 years and 1 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVERSTRIPE INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| BAMBOO TOPCO LIMITED | Active - Accounts Filed | View Report |
| BAMBOO 1 LENDING LIMITED | Non-Trading | View Report |
| BAMBOO 2 LENDING LIMITED | Non-Trading | View Report |
| BAMBOO IPCO LIMITED | Active - Accounts Filed | View Report |
| BAMBOO LIMITED | Active - Accounts Filed | View Report |
| FB NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 22/01/2020 | New Board Member Robert Alan Roderick (926623663) Appointed |
| 22/01/2020 | New Board Member Brett Allen Hildebrand (926623654) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 19/12/2019 | Todd Beach Kuhl (920098107) has left the board |
| 18/12/2019 | Gregory Andrew Hammond (920065927) has left the board |
| 16/10/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 09/01/2017 | Henry Carl Olof Brown (914029876) has left the board |
| 19/10/2016 | New Accounts filed |
| 21/07/2016 | New Board Member Scott Christopher Jones (921052486) Appointed |
| 20/07/2016 | Bradley Bo Newman (918386760) has left the board |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | New Company Secretary Nicholas Aspinall (920547686) Appointed |
| 26/02/2016 | New Company Secretary Nicholas Aspinall (920547686) Appointed |
| 26/02/2016 | Helen Clements (918592858) has left the board |
| 26/02/2016 | Helen Clements (918592858) has left the board |
| 09/12/2015 | Robert Harrop (916884923) has left the board |
| 25/11/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 17/09/2015 | New Board Member Todd Beach Kuhl (920098107) Appointed |
| 07/09/2015 | New Board Member Gregory Andrew Hammond (920065927) Appointed |
| 05/06/2015 | Robert Michael Kramer (910840376) has left the board |
| 15/01/2015 | New Annual Return filed |
| 15/01/2015 | Peter Charles Richardson (913795088) has left the board |
| 17/10/2014 | New Board Member Robert Dejong (917623091) Appointed |
| 17/10/2014 | Robert Dejong (919149808) has left the board |
| 14/10/2014 | Robert Michael Kramer (919149670) has left the board |
| 14/10/2014 | New Board Member Robert Michael Kramer (910840376) Appointed |
| 10/10/2014 | Change in Reg. Office |
| 09/10/2014 | Change in Reg. Office |
| 07/10/2014 | New Board Member Robert Dejong (919149808) Appointed |
| 07/10/2014 | New Board Member Robert Michael Kramer (919149670) Appointed |
| 12/07/2014 | New Accounts filed |
| 11/07/2014 | Change in Reg. Office |
| 04/07/2014 | Change in Reg. Office |
| 17/03/2014 | New Company Secretary Helen Clements (918592858) Appointed |
| 31/12/2013 | New Board Member Bradley Bo Newman (918386760) Appointed |
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