Introduction
Watch Company
B
BAM BOOM CLOUD LIMITED
BAM BOOM CLOUD LIMITED is an active company incorporated on 18 April 2019 with the registered office located in Bristol. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. BAM BOOM CLOUD LIMITED was registered 6 years ago.(SIC: 62090)
Status
active
Active since 6 years ago
Company No
11953616
LTD Company
Age
6 Years
Incorporated 18 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Previous Company Names
BAMBOO CLOUD LIMITED
From: 10 February 2021To: 26 February 2021
COOPER PARRY IT LIMITED
From: 18 April 2019To: 10 February 2021
Address
Two The Distillery 2 Avon Street Bristol, BS2 0GR,
Previous Addresses
10 Wardwick Derby DE1 1HA United Kingdom
From: 14 February 2022To: 31 October 2025
Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS United Kingdom
From: 7 June 2021To: 14 February 2022
1 Pinnacle Way Pride Park Derby DE24 8ZS England
From: 10 March 2021To: 7 June 2021
Embankment House Electric Avenue Nottingham NG2 1AS England
From: 23 February 2021To: 10 March 2021
Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA England
From: 18 April 2019To: 23 February 2021
21 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
14
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
DO CARMO CORREIA, Michelle
ActiveAvon Street, BristolBS2 0GR
Born July 1981
Director
Appointed 28 Mar 2023
DO CARMO CORREIA, Michelle
Avon Street, BristolBS2 0GR
Born July 1981
Director
28 Mar 2023
Active
FOSTER, Craig
Active2 Avon Street, BristolBS2 0GR
Born October 1970
Director
Appointed 20 Aug 2025
FOSTER, Craig
2 Avon Street, BristolBS2 0GR
Born October 1970
Director
20 Aug 2025
Active
STAM, Jodocus Wilhelmus Franciscus Severinus
Active2 Avon Street, BristolBS2 0GR
Born June 1967
Director
Appointed 31 Jan 2023
STAM, Jodocus Wilhelmus Franciscus Severinus
2 Avon Street, BristolBS2 0GR
Born June 1967
Director
31 Jan 2023
Active
BOWLER, Jeremy James
ResignedArgosy Road, Castle DoningtonDE74 2SA
Born March 1952
Director
Appointed 18 Apr 2019
Resigned 31 Jul 2019
BOWLER, Jeremy James
Argosy Road, Castle DoningtonDE74 2SA
Born March 1952
Director
18 Apr 2019
Resigned 31 Jul 2019
Resigned
CHEATHAM, Adrian Paul
ResignedArgosy Road, Castle DoningtonDE74 2SA
Born October 1971
Director
Appointed 18 Apr 2019
Resigned 08 Feb 2021
CHEATHAM, Adrian Paul
Argosy Road, Castle DoningtonDE74 2SA
Born October 1971
Director
18 Apr 2019
Resigned 08 Feb 2021
Resigned
CRITCHLEY, Brett
ResignedDerbyDE1 1HA
Born September 1974
Director
Appointed 31 Jul 2019
Resigned 31 Jan 2023
CRITCHLEY, Brett
DerbyDE1 1HA
Born September 1974
Director
31 Jul 2019
Resigned 31 Jan 2023
Resigned
CRITCHLEY, Victoria
ResignedDerbyDE1 1HA
Born August 1975
Director
Appointed 31 Jul 2019
Resigned 31 Jan 2023
CRITCHLEY, Victoria
DerbyDE1 1HA
Born August 1975
Director
31 Jul 2019
Resigned 31 Jan 2023
Resigned
LIPFIELD, Michael
ResignedDerbyDE1 1HA
Born September 1953
Director
Appointed 31 Jan 2023
Resigned 20 Aug 2025
LIPFIELD, Michael
DerbyDE1 1HA
Born September 1953
Director
31 Jan 2023
Resigned 20 Aug 2025
Resigned
NUIJ, Harald
ResignedDerbyDE1 1HA
Born May 1979
Director
Appointed 31 Jan 2023
Resigned 28 Mar 2023
NUIJ, Harald
DerbyDE1 1HA
Born May 1979
Director
31 Jan 2023
Resigned 28 Mar 2023
Resigned
PARNELL, James David
ResignedArgosy Road, Castle DoningtonDE74 2SA
Born January 1978
Director
Appointed 18 Apr 2019
Resigned 08 Feb 2021
PARNELL, James David
Argosy Road, Castle DoningtonDE74 2SA
Born January 1978
Director
18 Apr 2019
Resigned 08 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
DerbyDE1 1HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2021
Bamboo Cloud Holdings Limited
DerbyDE1 1HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2021
Active
Mr Adrian Paul Cheatham
CeasedArgosy Road, Castle DoningtonDE74 2SA
Born October 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Apr 2019
Ceased 31 Jul 2019
Mr Adrian Paul Cheatham
Argosy Road, Castle DoningtonDE74 2SA
Born October 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Apr 2019
Ceased 31 Jul 2019
Ceased
Filing History
65
Description
Type
Date Filed
Document
31 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025
7 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2024
7 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2024
20 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2023
11 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
25 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2022
22 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2022
21 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 April 2022
14 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2022
7 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 June 2021
7 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2021
17 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 March 2021
10 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2021
23 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
19 September 2019
19 September 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2019
18 September 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 September 2019
18 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2019
5 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2019