Company NameBamboo Environmental Ltd
DirectorsCuney Ahmet Mistiki and Dervish Dervish
Company StatusActive
Company Number07707684
CategoryPrivate Limited Company
Incorporation Date18 July 2011(12 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr Cuney Ahmet Mistiki
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5 Io Centre
Lea Road
Waltham Abbey
Essex
EN9 1AS
Director NameMr Dervish Dervish
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 Io Centre
Lea Road
Waltham Abbey
Essex
EN9 1AS
Secretary NameMiss Paula Hansson
StatusCurrent
Appointed18 July 2011(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 5 Io Centre
Lea Road
Waltham Abbey
Essex
EN9 1AS

Contact

Telephone08700777555
Telephone regionUnknown

Location

Registered AddressUnit 5 Io Centre
Lea Road
Waltham Abbey
Essex
EN9 1AS
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWaltham Cross
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

65 at £1Cuney Mistiki
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return18 July 2023 (8 months, 2 weeks ago)
Next Return Due1 August 2024 (4 months from now)

Filing History

30 July 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
30 July 2020Accounts for a dormant company made up to 30 June 2020 (2 pages)
23 July 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
23 July 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
30 July 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
30 July 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
30 July 2018Director's details changed for Mr Dervish Dervish on 30 November 2016 (2 pages)
27 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
27 July 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
27 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
27 July 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
20 July 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 July 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 July 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
20 July 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
14 August 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 August 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 65
(4 pages)
14 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 65
(4 pages)
2 February 2015Director's details changed for Mr Cuney Mistiki on 30 September 2014 (2 pages)
2 February 2015Director's details changed for Mr Cuney Mistiki on 30 September 2014 (2 pages)
15 October 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 October 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
1 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 65
(4 pages)
1 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 65
(4 pages)
7 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
29 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(4 pages)
29 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(4 pages)
28 January 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 January 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
14 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
14 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
18 June 2012Current accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
18 June 2012Current accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
18 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)