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Bam Boom Cloud Limited

Bam Boom Cloud Limited is an active company incorporated on 18 April 2019 with the registered office located in Derby, Derbyshire. Bam Boom Cloud Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11953616
Private limited company
Age
6 years
Incorporated 18 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (12 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Wardwick
Derby
DE1 1HA
United Kingdom
Address changed on 14 Feb 2022 (3 years ago)
Previous address was Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Dutch • Lives in England • Born in Jun 1967
Director • American • Lives in United States • Born in Oct 1970
Director • Solicitor • British • Lives in England • Born in Jul 1981
Director • Corporate Vice President Of Financial OP • American • Lives in United States • Born in Sep 1953
Bamboo Cloud Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bamboo Cloud Holdings Limited
Jodocus Wilhelmus Franciscus Severinus Stam, Michael Lipfield, and 1 more are mutual people.
Active
Wirehive Limited
Jodocus Wilhelmus Franciscus Severinus Stam and Michelle Do Carmo Correia are mutual people.
Active
Pax8 UK Limited
Jodocus Wilhelmus Franciscus Severinus Stam and Michelle Do Carmo Correia are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£774.06K
Increased by £32.82K (+4%)
Turnover
Unreported
Decreased by £5.44M (-100%)
Employees
3
Decreased by 22 (-88%)
Total Assets
£5.19M
Increased by £1.47M (+39%)
Total Liabilities
-£8.7M
Increased by £3.43M (+65%)
Net Assets
-£3.51M
Decreased by £1.96M (+126%)
Debt Ratio (%)
168%
Increased by 25.91% (+18%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Craig Foster Appointed
2 Months Ago on 20 Aug 2025
Michael Lipfield Resigned
2 Months Ago on 20 Aug 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 6 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 16 Nov 2023
Small Accounts Submitted
2 Years Ago on 19 Oct 2023
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Documents
Termination of appointment of Michael Lipfield as a director on 20 August 2025
Submitted on 23 Oct 2025
Appointment of Mr Craig Foster as a director on 20 August 2025
Submitted on 23 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registration of charge 119536160004, created on 6 August 2024
Submitted on 7 Aug 2024
Registration of charge 119536160003, created on 6 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 26 Mar 2024
Memorandum and Articles of Association
Submitted on 14 Jan 2024
Resolutions
Submitted on 5 Dec 2023
Repayment History
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