BAMBOO TOPCO LIMITED

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BAMBOO TOPCO LIMITED

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Key Data

Status

Active

Company No.

10516979

Incorporation date

08/12/2016

Size

Group

Contacts

Registered address

Registered address

1st Floor Grenville House, Nelson Gate, Southampton SO15 1GXCopy
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Latest events (Record since 08/12/2016)
dot icon31/12/2025
Termination of appointment of Scott Christopher Jones as a director on 2025-12-23
dot icon31/12/2025
Appointment of Mr Jonathan Igor Davis Kramer as a director on 2025-12-23
dot icon31/12/2025
Resolutions
dot icon31/12/2025
Solvency Statement dated 30/12/25
dot icon31/12/2025
Statement by Directors
dot icon31/12/2025
Statement of capital on 2025-12-31
dot icon19/12/2025
Confirmation statement made on 2025-12-07 with no updates
dot icon22/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon20/06/2025
Change of details for Brett Allen Hildebrand as a person with significant control on 2018-01-01
dot icon20/06/2025
Notification of Scott Christopher Jones as a person with significant control on 2018-01-01
dot icon14/01/2025
Confirmation statement made on 2024-12-07 with updates
dot icon30/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon07/02/2024
Second filing of a statement of capital following an allotment of shares on 2022-01-12
dot icon30/01/2024
Memorandum and Articles of Association
dot icon21/01/2024
Group of companies' accounts made up to 2022-12-31
dot icon09/01/2024
Particulars of variation of rights attached to shares
dot icon09/01/2024
Resolutions
dot icon15/12/2023
Confirmation statement made on 2023-12-07 with no updates
dot icon06/01/2023
Confirmation statement made on 2022-12-07 with updates
dot icon22/09/2022
Full accounts made up to 2021-12-31
dot icon23/02/2022
Resolutions
dot icon23/02/2022
Memorandum and Articles of Association
dot icon21/02/2022
Statement of capital following an allotment of shares on 2022-01-12
dot icon31/12/2021
Confirmation statement made on 2021-12-07 with updates
dot icon03/10/2021
Group of companies' accounts made up to 2020-12-31
dot icon16/08/2021
Registration of charge 105169790002, created on 2021-08-13
dot icon18/02/2021
Second filing of a statement of capital following an allotment of shares on 2020-12-01
dot icon15/02/2021
Satisfaction of charge 105169790001 in full
dot icon05/01/2021
Group of companies' accounts made up to 2019-12-31
dot icon03/01/2021
Confirmation statement made on 2020-12-07 with updates
dot icon23/12/2020
Statement of capital following an allotment of shares on 2020-12-01
dot icon30/11/2020
Resolutions
dot icon02/03/2020
Registration of charge 105169790001, created on 2020-02-21
dot icon18/02/2020
Resolutions
dot icon16/12/2019
Confirmation statement made on 2019-12-07 with no updates
dot icon10/10/2019
Group of companies' accounts made up to 2018-12-31
dot icon12/12/2018
Confirmation statement made on 2018-12-07 with updates
dot icon30/10/2018
Statement of capital following an allotment of shares on 2018-09-04
dot icon05/09/2018
Group of companies' accounts made up to 2017-12-31
dot icon13/12/2017
Confirmation statement made on 2017-12-07 with updates
dot icon08/03/2017
Resolutions
dot icon24/01/2017
Statement of capital following an allotment of shares on 2016-12-31
dot icon24/01/2017
Resolutions
dot icon08/12/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Aspinall, Nicholas
Director
08/12/2016 - Present
41
Jones, Scott Christopher
Director
08/12/2016 - 23/12/2025
29
Aspinall, Nicholas
Secretary
08/12/2016 - Present
-
Kramer, Jonathan Igor Davis
Director
23/12/2025 - Present
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BAMBOO TOPCO LIMITED

BAMBOO TOPCO LIMITED is an(a) Active company incorporated on 08/12/2016 with the registered office located at 1st Floor Grenville House, Nelson Gate, Southampton SO15 1GX. There are currently 3 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 TOPCO LIMITED?

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BAMBOO TOPCO LIMITED is currently Active. It was registered on 08/12/2016 .

Where is BAMBOO TOPCO LIMITED located?

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BAMBOO TOPCO LIMITED is registered at 1st Floor Grenville House, Nelson Gate, Southampton SO15 1GX.

What does BAMBOO TOPCO LIMITED do?

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BAMBOO TOPCO LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for BAMBOO TOPCO LIMITED?

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The latest filing was on 31/12/2025: Termination of appointment of Scott Christopher Jones as a director on 2025-12-23.