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Bamboo Limited (registration number 05629336) is a private limited company incorporated on 2005-11-21 in England. The firm is registered at 1St Floor, Grenville House, Nelson Gate, Southampton SO15 1GX. Changed on 2015-06-10, the previous name the business used was First Banco Limited. Bamboo Limited operates Standard Industrial Classification code: 64921 - "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".

Company details

Name	Bamboo Limited
Number	05629336
Date of Incorporation:	Mon, 21st Nov 2005
End of financial year:	31 December
Address:	1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX
SIC code:	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

When it comes to the 5 directors that can be found in the above-mentioned enterprise, we can name: Robert R. (in the company from 24 October 2019), Brett H. (appointment date: 16 October 2019), Scott J. (appointed on 29 June 2016). 1 secretary is there as well: Nicholas A. (appointed on 24 February 2016).

Directors

Filings

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(MA) Articles and Memorandum of Association filed on: 9th, January 2024 \| incorporation	Free Download (37 pages)

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(MA) Articles and Memorandum of Association filed on: 9th, January 2024 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, December 2023 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 20/12/23 filed on: 22nd, December 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 22nd, December 2023 \| capital	Free Download (1 page)
(SH19) 175702.00 GBP is the capital in company's statement on 2023/12/22 filed on: 22nd, December 2023 \| capital	Free Download (6 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 3rd, October 2021 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, February 2020 \| resolution	Free Download (41 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, July 2018 \| resolution	Free Download (40 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, March 2017 \| resolution	Free Download (40 pages)
(SH01) 17570002.00 GBP is the capital in company's statement on 2016/12/31 filed on: 25th, January 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, January 2017 \| resolution	Free Download (39 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (17 pages)
(AD01) Address change date: 2016/02/24. New Address: 1st Floor, Grenville House Nelson Gate Southampton SO15 1GX. Previous address: 14th Floor, Norwich House Commercial Road Southampton SO15 1GX filed on: 24th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/11/01 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/11/19 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2014/11/01 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (10 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/11/25 capital
(AD01) Address change date: 2014/10/08. New Address: 14Th Floor, Norwich House Commercial Road Southampton SO15 1GX. Previous address: 14Th Floor Norwich House 14Th Floor, Norwich House Commercial Road Southampton Hampshire SO15 1GX United Kingdom filed on: 8th, October 2014 \| address	Free Download (1 page)
(AD01) Address change date: 2014/10/07. New Address: 14Th Floor Norwich House 14Th Floor, Norwich House Commercial Road Southampton Hampshire SO15 1GX. Previous address: 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW England filed on: 7th, October 2014 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/09/30 filed on: 11th, September 2014 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2014/07/09 from Norwich House 14Th Floor, Norwich House Commercial Road Southampton SO15 1GX England filed on: 9th, July 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 7th, July 2014 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2014/07/02 from 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW filed on: 2nd, July 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 6th, January 2014 \| resolution	Free Download (47 pages)
(AA01) Previous accounting period shortened to 2013/09/30 filed on: 19th, November 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2013/11/01 with full list of members filed on: 14th, November 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
(AA01) Accounting reference date changed from 2012/06/30 to 2012/12/31 filed on: 6th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/11/01 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 29th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/11/01 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 24th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/11/01 with full list of members filed on: 19th, November 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 7th, April 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2009/11/21 with full list of members filed on: 2nd, December 2009 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2009/12/02 from Underwood Barron, Monks Brook House 13/17 Hursley Road Chandler's Ford Hampshire SO53 2FW filed on: 2nd, December 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 23rd, April 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/03/02 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/11/2008 to 30/06/2008 filed on: 23rd, June 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 10/06/2008 from 95 promenade cheltenham gloucestershire GL50 1WG filed on: 10th, June 2008 \| address	Free Download (1 page)
(AA) Accounts for the year ending on 2007/11/30 filed on: 12th, December 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2007/11/21 with shareholders record filed on: 21st, November 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for the year ending on 2006/11/30 filed on: 19th, August 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2006/11/21 with shareholders record filed on: 21st, November 2006 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 9th, December 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 9th, December 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 9th, December 2005 \| resolution
(NEWINC) Company registration filed on: 21st, November 2005 \| incorporation	Free Download (16 pages)

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