Bamboo Connect Limited

06932822

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 11 IO CENTRE, WALTHAM ABBEY, EN9 1AS

Incorporated 12/06/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

46900

Non-specialised wholesale trade

Officers

Miss Paula Hansson

secretary · Since 10/05/2010

Mr Dervish Dervish

director · Since 10/05/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Cuney Ahmet Mistiki

director · Since 10/05/2010

NONE

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Ms Paula Hansson

director · Since 04/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Andrew Olaf Fischer

director · Since 04/03/2021

DIRECTOR

GERMAN · UNITED KINGDOM · Age 61

Also on 104 other boards

Mr Chinan Shah

director · Since 01/09/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Stuart Whiteford

director · Since 22/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 8 other boards

Persons with Significant Control

Panda Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG

Reg: 13194135 · Companies House · Private Limited Company

Notified 04/03/2021

Former PSCs

Mr Cuney Ahmet Mistiki

Ceased 04/03/2021

Charges2 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED (AS SECURITY AGENT)

Created 06/02/2026Registered 16/02/2026

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 10/03/2021Registered 11/03/2021

charge

satisfied

RBS INVOICE FINANCE LIMTIED

Created 28/03/2011Registered 31/03/2011Satisfied 24/02/2021

charge

satisfied

HSBC BANK PLC

Created 18/06/2010Registered 19/06/2010Satisfied 12/07/2011