Bamboo Connect Limited
Company Profile
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MediumBamboo Connect Limited
06932822•Private Limited With Share Capital
Unit 11 Io Centre Lea Road, Waltham Abbey, EN91AS
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Incorporated
12/06/2009
Company Age
16 years
Directors
7
Employees
95
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Bamboo Connect Limited (06932822) is a private limited with share capital incorporated on 12/06/2009 (16 years old) and registered in waltham abbey, EN91AS. The company operates under SIC code 46900 and is classified as Medium.
Bamboo distribution limited is a wholesale company based out of unit 5 io centre lea road, waltham abbey, united kingdom.
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 12/06/2009
EN91AS
95 employees
Financial Overview
Total Assets
£37.92M
Liabilities
£6.62M
Net Assets
£31.30M
Turnover
£38.54M
Cash
£1.74M
Key Metrics
95
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
84
Document Name
Category
Date
Resolution
Category:Resolution
Date:16-03-2026
Memorandum Articles
Category:Incorporation
Date:16-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2025
Change Of Name Notice
Category:Change Of Name
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Capital Allotment Shares
Category:Capital
Date:10-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Memorandum Articles
Category:Incorporation
Date:03-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2015
Resolution
Category:Resolution
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Termination Secretary Company With Name
Category:Officers
Date:18-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-2011
Change Of Name Notice
Category:Change Of Name
Date:29-12-2011
Legacy
Category:Mortgage
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Legacy
Category:Mortgage
Date:31-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-07-2010
Legacy
Category:Mortgage
Date:19-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2010
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Termination Secretary Company With Name
Category:Officers
Date:27-10-2009
Termination Director Company With Name
Category:Officers
Date:27-10-2009
Termination Director Company With Name
Category:Officers
Date:27-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Legacy
Category:Address
Date:24-09-2009
Incorporation Company
Category:Incorporation
Date:12-06-2009
Import / Export
Imports
12 Months9
60 Months53
Exports
12 Months9
60 Months54
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/04/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 11 Io Centre Lea Road, Waltham Abbey, EN91ASRegistered
Related Companies
10
Contact
08455828880info@bamboodistribution.co.uksales@bamboodistribution.co.uk
Unit 11 Io Centre Lea Road, Waltham Abbey, EN91AS