BAMBOO DISTRIBUTION LIMITED
BAMBOO DISTRIBUTION LIMITED is an active private limited company, incorporated on 12 June 2009. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Lea Road, Waltham Abbey. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BAMBOO DISTRIBUTION LIMITED previously had the company name REDEEM DISTRIBUTION LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 06932822 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/06/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 5 IO CENTRE |
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| Address Line 2 | LEA ROAD |
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| Post Town | WALTHAM ABBEY |
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| Postcode | EN9 1AS |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 26/06/2024 |
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| Last Made Up Date | 12/06/2023 |
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Return
| Next Due Date | 10/07/2017 |
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| Last Made Up Date | 12/06/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From 29/12/2011 onwards:
BAMBOO DISTRIBUTION LIMITED
Prior to 29/12/2011:
REDEEM DISTRIBUTION LIMITED
Directors
(The company's officers)
MRS LAZIZA AKHMEDOVA
(~45 year old British national)
UNIT 5 IO CENTRE, LEA ROAD, WALTHAM ABBEY, EN9 1AS
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 28/07/2022
MR JOSEPH BOUCHER
(~40 year old Irish national)
RUBICON PARTNERS 8 TO 12 YORK GATE, LONDON, NW1 4QG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/03/2021
MR DERVISH DERVISH
(~56 year old British national)
UNIT 5 IO CENTRE, LEA ROAD, WALTHAM ABBEY, EN9 1AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2010
MR ANDREW OLAF FISCHER
(~59 year old German national)
RUBICON PARTNERS 8 TO 12 YORK GATE, LONDON, NW1 4QG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/03/2021
MS PAULA HANSSON
(~52 year old British national)
UNIT 5 IO CENTRE, LEA ROAD, WALTHAM ABBEY, EN9 1AS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/02/2021
MR CUNEY AHMET MISTIKI
(~53 year old British national)
UNIT 5 IO CENTRE, LEA ROAD, WALTHAM ABBEY, EN9 1AS, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 10/05/2010
MISS PAULA HANSSON
UNIT 5 IO CENTRE, LEA ROAD, WALTHAM ABBEY, EN9 1AS, ENGLAND
Appointed on 10/05/2010
Connections
(Shared officers)
- MR DERVISH DERVISH
- MR CUNEY AHMET MISTIKI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EN9 1AS
Other companies with registered offices in EN9 1AS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
