Bamboo Distribution Limited

Company Name	Bamboo Distribution Limited
Company Status	Active
Company Number	06932822
Category	Private Limited Company
Incorporation Date	12 June 2009(14 years, 10 months ago)
Previous Name	Redeem Distribution Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Cuney Ahmet Mistiki
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 May 2010(11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Io Centre Lea Road Waltham Abbey EN9 1AS

Director Name	Mr Dervish Dervish
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 May 2010(11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Io Centre Lea Road Waltham Abbey EN9 1AS

Director Name	Ms Paula Hansson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Io Centre Lea Road Waltham Abbey EN9 1AS

Director Name	Mr Joseph Boucher
Date of Birth	May 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	04 March 2021(11 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Rubicon Partners 8 To 12 York Gate London NW1 4QG

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	04 March 2021(11 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rubicon Partners 8 To 12 York Gate London NW1 4QG

Director Name	Mrs Laziza Akhmedova
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 July 2022(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 5 Io Centre Lea Road Waltham Abbey EN9 1AS

Director Name	David McCabe
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Centurion Way Falkirk Stirlingshire FK2 7YH Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	James Thomas McCann Rae
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Centurion Way Falkirk Stirlingshire FK2 7YH Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Miss Paula Hansson
Status	Resigned
Appointed	10 May 2010(11 months after company formation)
Appointment Duration	Resigned same day (resigned 10 May 2010)
Role	Company Director
Correspondence Address	Unit 5 Io Centre Lea Road Waltham Abbey EN9 1AS

Director Name	Mr Adrian Bryant
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(5 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 5 Io Centre Lea Road Waltham Abbey EN9 1AS

Director Name	Mr Paul Chou
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2015(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 August 2017)
Role	Manager
Country of Residence	United States
Correspondence Address	Unit 5 Io Centre Lea Road Waltham Abbey EN9 1AS

Contact

Website	bamboodistribution.com
Email address	[email protected]
Telephone	0845 5828880
Telephone region	Unknown

Location

Registered Address	Unit 5 Io Centre Lea Road Waltham Abbey EN9 1AS
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

65 at £1	Cuney Mistiki 65.00% Ordinary
25 at £1	Dervish Dervish 25.00% Ordinary
10 at £1	Paula Hansson 10.00% Ordinary

Financials

Year	2014
Turnover	£28,191,975
Gross Profit	£2,407,428
Net Worth	£2,633,649
Cash	£1,213,058
Current Liabilities	£3,751,031

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months, 1 week from now)

Charges

10 March 2021	Delivered on: 11 March 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The lease in respect of unit 5 io centre, lea road, waltham abbey, EN9 1AS with title number HD58900 and other leases as more particularly set out in schedule 1 of the charge document. Outstanding
28 March 2011	Delivered on: 31 March 2011 Persons entitled: Rbs Invoice Finance Limtied Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 June 2010	Delivered on: 19 June 2010 Satisfied on: 12 July 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

24 February 2021	Satisfaction of charge 2 in full (1 page)
22 February 2021	Full accounts made up to 30 June 2020 (17 pages)
18 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 30 June 2019 (18 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
19 February 2019	Full accounts made up to 30 June 2018 (18 pages)
30 July 2018	Director's details changed for Mr Dervish Dervish on 30 November 2016 (2 pages)
18 June 2018	Confirmation statement made on 12 June 2018 with updates (5 pages)
4 April 2018	Full accounts made up to 30 June 2017 (17 pages)
29 August 2017	Termination of appointment of Paul Chou as a director on 26 August 2017 (1 page)
29 August 2017	Termination of appointment of Paul Chou as a director on 26 August 2017 (1 page)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
29 November 2016	Full accounts made up to 30 June 2016 (14 pages)
29 November 2016	Full accounts made up to 30 June 2016 (14 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (6 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (6 pages)
3 December 2015	Memorandum and Articles of Association (30 pages)
3 December 2015	Memorandum and Articles of Association (30 pages)
2 November 2015	Full accounts made up to 30 June 2015 (13 pages)
2 November 2015	Full accounts made up to 30 June 2015 (13 pages)
23 October 2015	Change of share class name or designation (2 pages)
23 October 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
23 October 2015	Change of share class name or designation (2 pages)
23 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 October 2015	Appointment of Mr Paul Chou as a director on 15 September 2015 (2 pages)
14 October 2015	Appointment of Mr Paul Chou as a director on 15 September 2015 (2 pages)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
2 June 2015	Appointment of Mr Adrian Bryant as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Adrian Bryant as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Adrian Bryant as a director on 1 June 2015 (2 pages)
2 February 2015	Director's details changed for Mr Cuney Mistiki on 30 September 2014 (2 pages)
2 February 2015	Director's details changed for Mr Cuney Mistiki on 30 September 2014 (2 pages)
19 November 2014	Full accounts made up to 30 June 2014 (14 pages)
19 November 2014	Full accounts made up to 30 June 2014 (14 pages)
26 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
26 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
19 March 2014	Full accounts made up to 30 June 2013 (14 pages)
19 March 2014	Full accounts made up to 30 June 2013 (14 pages)
24 June 2013	Registered office address changed from Unit 5 Io Centre Lea Road Waltham Abbey EN9 1AS on 24 June 2013 (1 page)
24 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Registered office address changed from Unit 5 Io Centre Lea Road Waltham Abbey EN9 1AS on 24 June 2013 (1 page)
24 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
8 January 2013	Full accounts made up to 30 June 2012 (11 pages)
8 January 2013	Full accounts made up to 30 June 2012 (11 pages)
18 June 2012	Termination of appointment of Paula Hansson as a secretary (1 page)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Termination of appointment of Paula Hansson as a secretary (1 page)
18 April 2012	Full accounts made up to 30 June 2011 (12 pages)
18 April 2012	Full accounts made up to 30 June 2011 (12 pages)
5 January 2012	Director's details changed for Mr Cuney Mistiki on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr Cuney Mistiki on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr Cuney Mistiki on 5 January 2012 (2 pages)
29 December 2011	Company name changed redeem distribution LIMITED\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-22 (2 pages)
29 December 2011	Change of name notice (1 page)
29 December 2011	Change of name notice (1 page)
29 December 2011	Company name changed redeem distribution LIMITED\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-22 (2 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
29 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 March 2011	Full accounts made up to 30 June 2010 (10 pages)
2 March 2011	Full accounts made up to 30 June 2010 (10 pages)
27 July 2010	Appointment of Mr Dervish Dervish as a director (2 pages)
27 July 2010	Appointment of Miss Paula Hansson as a secretary (1 page)
27 July 2010	Appointment of Mr Dervish Dervish as a director (2 pages)
27 July 2010	Appointment of Miss Paula Hansson as a secretary (1 page)
8 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Appointment of Miss Paula Hansson as a secretary (1 page)
7 July 2010	Appointment of Miss Paula Hansson as a secretary (1 page)
19 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 May 2010	Appointment of Cuney Mistiki as a director (3 pages)
14 May 2010	Termination of appointment of David Mccabe as a director (2 pages)
14 May 2010	Termination of appointment of James Rae as a director (2 pages)
14 May 2010	Termination of appointment of David Mccabe as a director (2 pages)
14 May 2010	Appointment of Cuney Mistiki as a director (3 pages)
14 May 2010	Termination of appointment of James Rae as a director (2 pages)
27 October 2009	Termination of appointment of Peter Trainer as a director (1 page)
27 October 2009	Termination of appointment of Peter Trainer as a director (1 page)
27 October 2009	Termination of appointment of Peter Trainer as a secretary (1 page)
27 October 2009	Termination of appointment of Susan Mcintosh as a director (1 page)
27 October 2009	Termination of appointment of Susan Mcintosh as a director (1 page)
27 October 2009	Termination of appointment of Peter Trainer as a secretary (1 page)
19 October 2009	Appointment of David Mccabe as a director (2 pages)
19 October 2009	Appointment of James Thomas Mccann Rae as a director (2 pages)
19 October 2009	Appointment of David Mccabe as a director (2 pages)
19 October 2009	Appointment of James Thomas Mccann Rae as a director (2 pages)
24 September 2009	Registered office changed on 24/09/2009 from 66 chiltern street london W1U 4JT (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 66 chiltern street london W1U 4JT (1 page)
12 June 2009	Incorporation (15 pages)
12 June 2009	Incorporation (15 pages)

Bamboo Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London