BAMBOO CONNECT LIMITED

Key Data

Status

Active

Company No.

06932822

Incorporation date

12/06/2009

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2009)

16/03/2026

Memorandum and Articles of Association

View PDF (35 pages)

16/03/2026

Resolutions

View PDF (2 pages)

16/02/2026

Registration of charge 069328220004, created on 2026-02-06

View PDF (52 pages)

24/11/2025

Registered office address changed from Unit 5 Io Centre Lea Road Waltham Abbey EN9 1AS to Unit 11 Io Centre Lea Road Waltham Abbey EN9 1AS on 2025-11-24

View PDF (1 pages)

22/09/2025

Termination of appointment of Joseph Boucher as a director on 2025-09-22

View PDF (1 pages)

22/09/2025

Appointment of Mr Stuart Whiteford as a director on 2025-09-22

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

29/04/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

01/04/2025

Change of name notice

View PDF (2 pages)

01/04/2025

Certificate of change of name

View PDF (2 pages)

13/09/2024

Termination of appointment of Laziza Akhmedova as a director on 2024-08-31

View PDF (1 pages)

13/09/2024

Appointment of Mr Chinan Shah as a director on 2024-09-01

View PDF (2 pages)

21/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

24/05/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

19/07/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

13/12/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

03/08/2022

Director's details changed for Ms Paula Hansson on 2022-07-29

View PDF (2 pages)

03/08/2022

Appointment of Mrs Laziza Akhmedova as a director on 2022-07-28

View PDF (2 pages)

03/08/2022

Termination of appointment of Adrian Bryant as a director on 2022-07-28

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

15/07/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (4 pages)

06/04/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

11/03/2021

Cessation of Cuney Ahmet Mistiki as a person with significant control on 2021-03-04

View PDF (1 pages)

11/03/2021

Notification of Panda Bidco Limited as a person with significant control on 2021-03-04

View PDF (2 pages)

11/03/2021

Director's details changed for Ms Paula Jayne Hansson on 2021-03-04

View PDF (2 pages)

11/03/2021

Appointment of Mr Joseph Boucher as a director on 2021-03-04

View PDF (2 pages)

11/03/2021

Appointment of Mr Andrew Olaf Fischer as a director on 2021-03-04

View PDF (2 pages)

11/03/2021

Appointment of Ms Paula Jayne Hansson as a director on 2021-02-04

View PDF (2 pages)

11/03/2021

Registration of charge 069328220003, created on 2021-03-10

View PDF (14 pages)

10/03/2021

Statement of capital following an allotment of shares on 2010-05-10

View PDF (4 pages)

10/03/2021

Change of share class name or designation

View PDF (2 pages)

24/02/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

22/02/2021

Full accounts made up to 2020-06-30

View PDF (17 pages)

18/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

02/01/2020

Full accounts made up to 2019-06-30

View PDF (18 pages)

13/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

19/02/2019

Full accounts made up to 2018-06-30

View PDF (18 pages)

30/07/2018

Director's details changed for Mr Dervish Dervish on 2016-11-30

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (5 pages)

04/04/2018

Full accounts made up to 2017-06-30

View PDF (17 pages)

29/08/2017

Termination of appointment of Paul Chou as a director on 2017-08-26

View PDF (1 pages)

14/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

29/11/2016

Full accounts made up to 2016-06-30

View PDF (14 pages)

14/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

03/12/2015

Memorandum and Articles of Association

View PDF (30 pages)

02/11/2015

Full accounts made up to 2015-06-30

View PDF (13 pages)

23/10/2015

Change of share class name or designation

View PDF (2 pages)

23/10/2015

Resolutions

View PDF (2 pages)

14/10/2015

Appointment of Mr Paul Chou as a director on 2015-09-15

View PDF (2 pages)

17/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (4 pages)

02/06/2015

Appointment of Mr Adrian Bryant as a director on 2015-06-01

View PDF (2 pages)

02/02/2015

Director's details changed for Mr Cuney Mistiki on 2014-09-30

View PDF (2 pages)

19/11/2014

Full accounts made up to 2014-06-30

View PDF (14 pages)

26/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (4 pages)

19/03/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

24/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (4 pages)

24/06/2013

Registered office address changed from Unit 5 Io Centre Lea Road Waltham Abbey EN9 1AS on 2013-06-24

View PDF (1 pages)

08/01/2013

Full accounts made up to 2012-06-30

View PDF (11 pages)

18/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (3 pages)

18/06/2012

Termination of appointment of Paula Hansson as a secretary

View PDF (1 pages)

18/04/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

05/01/2012

Director's details changed for Mr Cuney Mistiki on 2012-01-05

View PDF (2 pages)

29/12/2011

Certificate of change of name

View PDF (2 pages)

29/12/2011

Change of name notice

View PDF (1 pages)

15/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

29/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (5 pages)

31/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/03/2011

Full accounts made up to 2010-06-30

View PDF (10 pages)

27/07/2010

Appointment of Mr Dervish Dervish as a director

View PDF (2 pages)

27/07/2010

Appointment of Miss Paula Hansson as a secretary

View PDF (1 pages)

08/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

07/07/2010

Appointment of Miss Paula Hansson as a secretary

View PDF (1 pages)

19/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/05/2010

Appointment of Cuney Mistiki as a director

View PDF (3 pages)

14/05/2010

Termination of appointment of James Rae as a director

View PDF (2 pages)

14/05/2010

Termination of appointment of David Mccabe as a director

View PDF (2 pages)

27/10/2009

Termination of appointment of Peter Trainer as a secretary

View PDF (1 pages)

27/10/2009

Termination of appointment of Susan Mcintosh as a director

View PDF (1 pages)

27/10/2009

Termination of appointment of Peter Trainer as a director

View PDF (1 pages)

19/10/2009

Appointment of James Thomas Mccann Rae as a director

View PDF (2 pages)

19/10/2009

Appointment of David Mccabe as a director

View PDF (2 pages)

24/09/2009

Registered office changed on 24/09/2009 from 66 chiltern street london W1U 4JT

View PDF (1 pages)

12/06/2009

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Trainer, Peter	Director	12/06/2009 - 12/06/2009	1097
Hansson, Paula	Director	04/02/2021 - Present	4
Hansson, Paula	Secretary	10/05/2010 - Present	-
Boucher, Joseph	Director	04/03/2021 - 22/09/2025	54
Whiteford, Stuart	Director	22/09/2025 - Present	49

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BAMBOO CONNECT LIMITED

BAMBOO CONNECT LIMITED is an(a) Active company incorporated on 12/06/2009 with the registered office located at Unit 11 Io Centre, Lea Road, Waltham Abbey EN9 1AS. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAMBOO CONNECT LIMITED?

BAMBOO CONNECT LIMITED is currently Active. It was registered on 12/06/2009 .

Where is BAMBOO CONNECT LIMITED located?

BAMBOO CONNECT LIMITED is registered at Unit 11 Io Centre, Lea Road, Waltham Abbey EN9 1AS.

What does BAMBOO CONNECT LIMITED do?

BAMBOO CONNECT LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BAMBOO CONNECT LIMITED?

The latest filing was on 16/03/2026: Memorandum and Articles of Association.