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BAMBOO ENVIRONMENTAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bamboo Environmental Ltd. The company was founded 12 years ago and was given the registration number 07707684. The firm's registered office is in WALTHAM ABBEY. You can find them at Unit 5 Io Centre, Lea Road, Waltham Abbey, Essex. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:BAMBOO ENVIRONMENTAL LTD
Company Number:07707684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Unit 5 Io Centre, Lea Road, Waltham Abbey, Essex, EN9 1AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Io Centre, Lea Road, Waltham Abbey, United Kingdom, EN9 1AS

Secretary18 July 2011Active
Unit 5, Io Centre, Lea Road, Waltham Abbey, United Kingdom, EN9 1AS

Director18 July 2011Active
Unit 5, Io Centre, Lea Road, Waltham Abbey, United Kingdom, EN9 1AS

Director18 July 2011Active

People with Significant Control

Bamboo Distribution Ltd
Notified on:04 March 2021
Status:Active
Country of residence:England
Address:Unit 5, Io Centre, Lea Road, Waltham Abbey, England, EN9 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Juney Mistiki
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:Unit 5, Io Centre, Waltham Abbey, EN9 1AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-09-23Accounts

Accounts with accounts type dormant.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type dormant.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-08-12Persons with significant control

Notification of a person with significant control.

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2021-08-12Persons with significant control

Cessation of a person with significant control.

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2021-06-02Accounts

Change account reference date company current extended.

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2020-07-30Accounts

Accounts with accounts type dormant.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type dormant.

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2018-07-30Officers

Change person director company with change date.

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2018-07-30Accounts

Accounts with accounts type dormant.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type dormant.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2016-07-20Accounts

Accounts with accounts type dormant.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-08-14Accounts

Accounts with accounts type dormant.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Officers

Change person director company with change date.

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2014-10-15Accounts

Accounts with accounts type dormant.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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