Bamboo Limited

05629336

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

26 outstanding charges (-10)

Details

1ST FLOOR, GRENVILLE HOUSE, SOUTHAMPTON, SO15 1GX

Incorporated 21/11/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64921

64921

Officers

Mr Nicholas Aspinall

director · Since 22/12/2013

LAWYER

BRITISH · UNITED KINGDOM

Also on 23 other boards

Mr Robert Dejong

director · Since 03/10/2014

DIRECTOR

AMERICAN · UNITED STATES

Also on 1 other board

Mr Nicholas Aspinall

secretary · Since 24/02/2016

Also on 23 other boards

Mr Brett Allen Hildebrand

director · Since 16/10/2019

DIRECTOR

AMERICAN · UNITED STATES

Mr Robert Alan Roderick

director · Since 24/10/2019

DIRECTOR

AMERICAN · UNITED STATES

Former

Mr Scott Christopher Jones

director · Resigned 12/06/2026

Persons with Significant Control

Bamboo Topco Limited

75–100% shares

75–100% votes

Appoint directors

Notified 01/01/2018

Former PSCs

Polestar Rotation Limited

Ceased 01/01/2018

Charges26 outstanding

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 05/02/2026Registered 17/02/2026

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 28/01/2026Registered 04/02/2026

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 21/01/2026Registered 29/01/2026

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 14/01/2026Registered 23/01/2026

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 07/01/2026Registered 15/01/2026

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 24/12/2025Registered 10/01/2026

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 17/12/2025Registered 27/12/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 10/12/2025Registered 20/12/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 03/12/2025Registered 12/12/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 26/11/2025Registered 08/12/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 19/11/2025Registered 04/12/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 05/11/2025Registered 12/11/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 29/10/2025Registered 11/11/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 15/10/2025Registered 05/11/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 22/10/2025Registered 05/11/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 08/10/2025Registered 22/10/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 01/10/2025Registered 14/10/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 24/09/2025Registered 03/10/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 17/09/2025Registered 27/09/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 10/09/2025Registered 24/09/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 03/09/2025Registered 19/09/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 27/08/2025Registered 10/09/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 30/07/2025Registered 15/08/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 29/07/2025Registered 08/08/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 29/07/2025Registered 08/08/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2020Registered 27/02/2020Satisfied 15/02/2021

Charge

outstanding

FB NOMINEES LIMITED

Created 14/04/2014Registered 28/04/2014