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Companies House/Southampton/Company profile

BAMBOO LIMITED

Active
05629336·incorporated 2005-11-21

BAMBOO LIMITED is an active UK private limited company, incorporated on 21 November 2005 at Companies House (number 05629336; OpenRegistry canonical ID GB-05629336-bamboo-limited). Sophymarine's OpenRegistry classifies it under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors), one of 1,175 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-21
Registered Address
1ST FLOOR, GRENVILLE HOUSE, NELSON GATE, SOUTHAMPTON, SO15 1GX, ENGLAND
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

29 charges recorded against the company at Companies House: 26 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BAMBOO LIMITED has 1 person with significant control on file:

  • Bamboo Topco Limited. Notified 2018-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Polestar Rotation Limited. Notified 2016-04-06. Ceased 2018-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-11-01. Ceased 2016-11-01.

Previous names

BAMBOO LIMITED has previously traded as:

  • FIRST BANCO LIMITED (until 2015-06-10)
  • THE BUSINESS LENDER LIMITED (until 2011-03-23)

Similar UK companies

Other companies registered under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors):

Other companies registered in Southampton: