Introduction
Watch Company
B
BAMBOO CLOUD HOLDINGS LIMITED
BAMBOO CLOUD HOLDINGS LIMITED is an active company incorporated on 13 November 2020 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BAMBOO CLOUD HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13016812
LTD Company
Age
5 Years
Incorporated 13 November 2020
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 (7 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 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Two The Distillery 2 Avon Street Bristol, BS2 0GR,
Previous Addresses
Two the Distillery 2 Avon Street Bristol BS2 0GR England
From: 31 October 2025To: 31 October 2025
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 United Kingdom
From: 13 November 2020To: 7 June 2021
29 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Share Issue
Dec 20
Capital Alter Shares Subdivision
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
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 Left
Feb 23
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 Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
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...
2
Funding
19
Officers
2
Ownership
0
Accounts
Officers
12
3 Active
9 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
ARCHER, Kirstine Anne
ResignedDerbyDE1 1HA
Born December 1981
Director
Appointed 08 Feb 2021
Resigned 31 Jan 2023
ARCHER, Kirstine Anne
DerbyDE1 1HA
Born December 1981
Director
08 Feb 2021
Resigned 31 Jan 2023
Resigned
BROOKS, William Steven
ResignedDerbyDE1 1HA
Born September 1984
Director
Appointed 08 Feb 2021
Resigned 31 Jan 2023
BROOKS, William Steven
DerbyDE1 1HA
Born September 1984
Director
08 Feb 2021
Resigned 31 Jan 2023
Resigned
CRITCHLEY, Brett
ResignedDerbyDE1 1HA
Born September 1974
Director
Appointed 13 Nov 2020
Resigned 31 Jan 2023
CRITCHLEY, Brett
DerbyDE1 1HA
Born September 1974
Director
13 Nov 2020
Resigned 31 Jan 2023
Resigned
CRITCHLEY, Victoria
ResignedDerbyDE1 1HA
Born August 1975
Director
Appointed 13 Nov 2020
Resigned 31 Jan 2023
CRITCHLEY, Victoria
DerbyDE1 1HA
Born August 1975
Director
13 Nov 2020
Resigned 31 Jan 2023
Resigned
HAYES, Paul Michael
ResignedDerbyDE1 1HA
Born August 1978
Director
Appointed 08 Feb 2021
Resigned 31 Jan 2023
HAYES, Paul Michael
DerbyDE1 1HA
Born August 1978
Director
08 Feb 2021
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
POPE, Robert Michael
ResignedDerbyDE1 1HA
Born April 1974
Director
Appointed 08 Feb 2021
Resigned 31 Jan 2023
POPE, Robert Michael
DerbyDE1 1HA
Born April 1974
Director
08 Feb 2021
Resigned 31 Jan 2023
Resigned
PRIESTLEY, Robert
ResignedDerbyDE1 1HA
Born April 1963
Director
Appointed 08 Feb 2021
Resigned 17 Feb 2022
PRIESTLEY, Robert
DerbyDE1 1HA
Born April 1963
Director
08 Feb 2021
Resigned 17 Feb 2022
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Brett Critchley
CeasedDerbyDE1 1HA
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Nov 2020
Ceased 31 Jan 2023
Mr Brett Critchley
DerbyDE1 1HA
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Nov 2020
Ceased 31 Jan 2023
Ceased
Mrs Victoria Critchley
CeasedDerbyDE1 1HA
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Nov 2020
Ceased 31 Jan 2023
Mrs Victoria Critchley
DerbyDE1 1HA
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Nov 2020
Ceased 31 Jan 2023
Ceased
Filing History
63
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
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
14 February 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 February 2023
14 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2023
14 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 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
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
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
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 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
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 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
3 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 March 2021
16 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 December 2020