BAMBOO SYSTEMS GROUP LIMITED

dissolved Company number 09800355

Private Limited by Shares · Incorporated on 29th Sep 2015 · Closed on 17th Feb 2024

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SIC code: 26200
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BAMBOO SYSTEMS GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 29th Sep 2015 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of computers and peripheral equipment.

3 Directors View directors

1477 Companies at address View all 2475 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

26200 — Manufacture of computers and peripheral equipment

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Bruegger	Director	26th Apr 2019	This company	British	—
Anthony Craythorne	Director	26th Apr 2019	This company	American	—
Raimondo Zanni	Director	5th Oct 2015	This company	Italian	—

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H.J. HEINZ PENSION TRUSTEE (2025) LIMITED	17105750	20th Mar 2026	active

Showing the latest 5 of 1,476 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 29th Sep 2015
Company type: Private Limited by Shares
SIC code: 26200
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

29th Sep 2015 Company incorporated
29th Sep 2015 Anthony Goodacre appointed as Director
29th Sep 2015 Massimo Mauri appointed as Director
29th Sep 2015 Gregorio Nicoloso appointed as Director
29th Sep 2015 Giampietro Tecchiolli appointed as Director
5th Oct 2015 Raimondo Zanni appointed as Director
5th Oct 2015 Claudio Civiero appointed as Director
5th Oct 2015 Dino Paladin appointed as Director
3rd Nov 2015 Massimo Mauri appointed as Secretary
17th Jan 2017 Claudio Civiero resigned as Director
28th Apr 2017 Massimo Mauri resigned as Secretary
28th Apr 2017 Giampietro Tecchiolli appointed as Secretary
20th Apr 2018 Carlo Pegolo appointed as Director
31st Oct 2018 Anthony Goodacre resigned as Director
31st Oct 2018 Massimo Mauri resigned as Director
31st Oct 2018 Gregorio Nicoloso resigned as Director
31st Oct 2018 Dino Paladin resigned as Director
31st Oct 2018 Carlo Pegolo resigned as Director
26th Apr 2019 James Bruegger appointed as Director
26th Apr 2019 Anthony Craythorne appointed as Director
26th Apr 2019 Geoff Barrall appointed as Director
31st Oct 2019 Giampietro Tecchiolli resigned as Director
31st Oct 2019 Giampietro Tecchiolli resigned as Secretary
26th May 2020 Michael Ford appointed as Secretary
15th Apr 2021 OHS SECRETARIES LIMITED appointed as Corporate secretary
9th Sep 2021 Geoff Barrall resigned as Director
28th Sep 2021 Confirmation statement made up
16th Nov 2021 Michael Ford resigned as Secretary
23rd Nov 2021 OHS SECRETARIES LIMITED resigned as Corporate secretary

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