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Bamboo Cloud Holdings Limited

Bamboo Cloud Holdings Limited is an active company incorporated on 13 November 2020 with the registered office located in Derby, Derbyshire. Bamboo Cloud Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13016812
Private limited company
Age
4 years
Incorporated 13 November 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 May31 Dec 2023 (8 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
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
3
Shareholders
1
Controllers (PSC)
1
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
Director • Finance Director • Dutch • Lives in England • Born in Jun 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bam Boom Cloud Limited
Jodocus Wilhelmus Franciscus Severinus Stam, Mr Michael Lipfield, and 1 more are mutual people.
Active
Wirehive Limited
Michelle Do Carmo Correia and Jodocus Wilhelmus Franciscus Severinus Stam are mutual people.
Active
Pax8 UK Limited
Michelle Do Carmo Correia and Jodocus Wilhelmus Franciscus Severinus Stam are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£1.07M
Increased by £1.07M (+106582%)
Turnover
£7.81M
Increased by £7.81M (%)
Employees
39
Increased by 34 (+680%)
Total Assets
£4.85M
Decreased by £20.36M (-81%)
Total Liabilities
-£7.07M
Increased by £6.48M (+1087%)
Net Assets
-£2.22M
Decreased by £26.84M (-109%)
Debt Ratio (%)
146%
Increased by 143.4% (+6067%)
Latest Activity
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Group Accounts Submitted
11 Months Ago on 26 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 6 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 16 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 19 Oct 2023
Charge Satisfied
2 Years Ago on 31 Aug 2023
Accounting Period Shortened
2 Years 2 Months Ago on 11 Jul 2023
Appointment Details Changed
2 Years 4 Months Ago on 12 May 2023
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Documents
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registration of charge 130168120003, created on 6 August 2024
Submitted on 7 Aug 2024
Registration of charge 130168120004, created on 6 August 2024
Submitted on 7 Aug 2024
Resolutions
Submitted on 5 Dec 2023
Memorandum and Articles of Association
Submitted on 5 Dec 2023
Confirmation statement made on 2 November 2023 with updates
Submitted on 22 Nov 2023
Registration of charge 130168120002, created on 16 November 2023
Submitted on 20 Nov 2023
Accounts for a small company made up to 30 April 2023
Submitted on 19 Oct 2023
Satisfaction of charge 130168120001 in full
Submitted on 31 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year