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Bamboo Delta Bidco Ltd

Bamboo Delta Bidco Ltd is an active company incorporated on 28 February 2025 with the registered office located in London, Greater London. Bamboo Delta Bidco Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16284514
Private limited company
Age
6 months
Incorporated 28 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 30 November 2026 (1 year 2 months remaining)
Learn more about Bamboo Delta Bidco Ltd
Contact
Address
1 St James's Market
Carlton Street
London
SW1Y 4AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
1
Matthew Peter Gerber
Director • American • Lives in UK • Born in Mar 1976
Philip Alexander Newbury
Director • British • Lives in UK • Born in Mar 1982
Edward Gerald Pigg
Director • British • Lives in UK • Born in Jul 1968
Thomas Ashmore Redpath
Director • British • Lives in UK • Born in Feb 1990
Paul Jezzard
Director • Chartered Accountant • British • Lives in England • Born in Feb 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bamboo Delta Midco Ltd
Matthew Peter Gerber, Thomas Ashmore Redpath, and 3 more are mutual people.
Active
Envpact Limited
Edward Gerald Pigg and Paul Jezzard are mutual people.
Active
Pure Delta Holdings Ltd
Matthew Peter Gerber and Thomas Ashmore Redpath are mutual people.
Active
Axil Integrated Services Limited
Paul Jezzard is a mutual person.
Active
Regen Devco Limited
Paul Jezzard is a mutual person.
Active
Axil Property Services Limited
Paul Jezzard is a mutual person.
Active
Gib Consultancy Limited
Paul Jezzard is a mutual person.
Active
Alakazam Holdings Bidco Limited
Matthew Peter Gerber is a mutual person.
Active
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Financials
Bamboo Delta Bidco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Paul Jezzard Appointed
1 Month Ago on 4 Aug 2025
Matthew Peter Gerber Resigned
5 Months Ago on 27 Mar 2025
Philip Alexander Newbury Appointed
5 Months Ago on 27 Mar 2025
Thomas Ashmore Redpath Resigned
5 Months Ago on 27 Mar 2025
Mr Edward Gerald Pigg Appointed
5 Months Ago on 27 Mar 2025
Accounting Period Extended
6 Months Ago on 7 Mar 2025
Incorporated
6 Months Ago on 28 Feb 2025
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Documents
Appointment of Mr Paul Jezzard as a director on 4 August 2025
Submitted on 7 Aug 2025
Sub-division of shares on 27 March 2025
Submitted on 24 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Edward Gerald Pigg as a director on 27 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Thomas Ashmore Redpath as a director on 27 March 2025
Submitted on 2 Apr 2025
Appointment of Philip Alexander Newbury as a director on 27 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Matthew Peter Gerber as a director on 27 March 2025
Submitted on 2 Apr 2025
Current accounting period extended from 28 February 2026 to 31 March 2026
Submitted on 7 Mar 2025
Incorporation
Submitted on 28 Feb 2025
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Repayment History
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