BL

BAMBOO LIMITED

Active

Company number 05629336

Southampton, England · Incorporated 21 November 2005

1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England

Last updated on 4 April 2026

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

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2016

Company history

Previous company names

CHELTRADING 436 LIMITED · 21 November 2005 – 12 December 2005

THE BUSINESS LENDER LIMITED · 12 December 2005 – 23 March 2011

FIRST BANCO LIMITED · 23 March 2011 – 10 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bamboo Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2018

Funding

1 funding round
31 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2025 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Memorandum Articles
Incorporation
9 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2023 View
Legacy
Capital
22 December 2023 View
Legacy
Insolvency
22 December 2023 View
Resolution
Resolution
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2020 View
Resolution
Resolution
14 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Resolution
Resolution
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Resolution
Resolution
8 March 2017 View
Capital Allotment Shares
Capital
25 January 2017 View
Resolution
Resolution
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Change Person Secretary Company With Change Date
Officers
19 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 September 2015 View
Certificate Change Of Name Company
Change Of Name
10 June 2015 View
Change Of Name Notice
Change Of Name
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
11 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 April 2014 View
Appoint Person Secretary Company With Name
Officers
13 March 2014 View
Statement Of Companys Objects
Change Of Constitution
27 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2014 View
Resolution
Resolution
6 January 2014 View
Appoint Person Director Company With Name
Officers
24 December 2013 View
Appoint Person Director Company With Name
Officers
24 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
17 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 August 2013 View
Change Account Reference Date Company Previous Extended
Accounts
6 March 2013 View
Change Person Director Company With Change Date
Officers
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Change Person Director Company With Change Date
Officers
29 November 2012 View
Change Person Director Company With Change Date
Officers
29 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Termination Secretary Company With Name
Officers
6 November 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Termination Director Company With Name
Officers
3 May 2012 View
Appoint Person Director Company With Name
Officers
3 May 2012 View
Appoint Person Director Company With Name
Officers
3 May 2012 View
Appoint Person Director Company With Name
Officers
3 May 2012 View
Termination Director Company With Name
Officers
3 May 2012 View
Legacy
Mortgage
21 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2011 View
Certificate Change Of Name Company
Change Of Name
23 March 2011 View
Change Of Name Request Comments
Change Of Name
23 March 2011 View
Change Of Name Notice
Change Of Name
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Accounts
23 June 2008 View
Legacy
Address
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Accounts With Made Up Date
Accounts
12 December 2007 View
Legacy
Annual Return
21 November 2007 View
Accounts With Made Up Date
Accounts
19 August 2007 View
Legacy
Annual Return
21 November 2006 View
Certificate Change Of Name Company
Change Of Name
12 December 2005 View
Resolution
Resolution
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Incorporation Company
Incorporation
21 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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