BAMBOO LIMITED

active Company number 05629336

Private Limited by Shares · Incorporated on 21st Nov 2005

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SIC code: 64921
Registered office: Southampton, SO15 1GX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BAMBOO LIMITED is a private limited by shares company based in Southampton. It was incorporated on 21st Nov 2005 and is currently showing its status as 'Active'. The company's stated activity is Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

5 Directors View directors

4 Companies at address View all 23 Companies in postcode View postcode

SICs

View other companies in Southampton (SO) with the same SIC code:

64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Property intelligence

Latest sale price in SO15 1GX £25,000 as of 1st Jan 2015 View postcode page

Average price (all time) £25,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Aspinall	Director	22nd Dec 2013		British	View profile
Nicholas Aspinall	Secretary	24th Feb 2016	This company	Not recorded	—
Robert Dejong	Director	3rd Oct 2014	This company	American	View profile
Brett Hildebrand	Director	16th Oct 2019	This company	American	View profile
Robert Roderick	Director	24th Oct 2019	This company	American	View profile
Bamboo Topco Limited	Corporate PSC	1st Jan 2018	—	—	View profile
Polestar Rotation Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
BAMBOO 1 LENDING LIMITED	13057826	2nd Dec 2020	active
BAMBOO 2 LENDING LIMITED	13057853	2nd Dec 2020	active
BAMBOO TOPCO LIMITED	10516979	8th Dec 2016	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Nov 2005
Company type: Private Limited by Shares
SIC code: 64921
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Nov 2005 NEPTUNE CORPORATE SERVICES LIMITED appointed as Corporate director
20th Nov 2005 NEPTUNE DIRECTORS LIMITED appointed as Corporate director
20th Nov 2005 NEPTUNE SECRETARIES LIMITED appointed as Corporate secretary
21st Nov 2005 Company incorporated
6th Jun 2008 NEPTUNE CORPORATE SERVICES LIMITED resigned as Corporate director
6th Jun 2008 NEPTUNE DIRECTORS LIMITED resigned as Corporate director
6th Jun 2008 NEPTUNE SECRETARIES LIMITED resigned as Corporate secretary
6th Jun 2008 Abigail Strode-Gibbons appointed as Director
6th Jun 2008 Abigail Strode-Gibbons appointed as Secretary
9th Jun 2008 Richard Simmons appointed as Director
2nd Jul 2008 Andrew Strode-Gibbons appointed as Director
26th Sep 2008 Richard Simmons resigned as Director
25th Apr 2012 Abigail Strode-Gibbons resigned as Director
25th Apr 2012 Andrew Strode-Gibbons resigned as Director
25th Apr 2012 Marc Howells appointed as Director
25th Apr 2012 Peter Richardson appointed as Director
25th Apr 2012 Robert Harrop appointed as Director
25th Apr 2012 Henry Brown appointed as Director
3rd May 2012 Abigail Strode-Gibbons resigned as Secretary
24th Jul 2013 Marc Howells resigned as Director
22nd Dec 2013 Bradley Newman appointed as Director
22nd Dec 2013 Nicholas Aspinall appointed as Director
18th Feb 2014 Helen Clements appointed as Secretary
3rd Oct 2014 Robert Kramer appointed as Director
3rd Oct 2014 Robert Dejong appointed as Director
13th Jan 2015 Peter Richardson resigned as Director
22nd May 2015 Robert Kramer resigned as Director
17th Aug 2015 Gregory Hammond appointed as Director
17th Aug 2015 Todd Kuhl appointed as Director
30th Nov 2015 Robert Harrop resigned as Director
24th Feb 2016 Nicholas Aspinall appointed as Secretary
24th Feb 2016 Helen Clements resigned as Secretary
6th Apr 2016 Polestar Rotation Limited appointed as Corporate PSC
29th Jun 2016 Bradley Newman resigned as Director
29th Jun 2016 Scott Jones appointed as Director
15th Dec 2016 Henry Brown resigned as Director
1st Jan 2018 Bamboo Topco Limited appointed as Corporate PSC
1st Jan 2018 Polestar Rotation Limited ceased to be a Corporate PSC
16th Oct 2019 Brett Hildebrand appointed as Director
23rd Oct 2019 Gregory Hammond resigned as Director
24th Oct 2019 Robert Roderick appointed as Director
17th Dec 2019 Todd Kuhl resigned as Director
1st Nov 2025 Confirmation statement made up
12th Jun 2026 Scott Jones resigned as Director
30th Sep 2026 Next accounts due

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