BAMBOO PANDA LTD
BATH

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Company number 09578749
Status Active
Incorporation Date 7 May 2015
Company Type Private Limited Company
Address ST GEORGES LODGE, OLDFIELD ROAD, BATH, UNITED KINGDOM, BA2 3NE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Appointment of Mr David John Medlock as a director on 27 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BAMBOO PANDA LTD are www.bamboopanda.co.uk, and www.bamboo-panda.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Bamboo Panda Ltd is a Private Limited Company. The company registration number is 09578749. Bamboo Panda Ltd has been working since 07 May 2015. The present status of the company is Active. The registered address of Bamboo Panda Ltd is St Georges Lodge Oldfield Road Bath United Kingdom Ba2 3ne. . PHIPPS, Peter is a Secretary of the company. MEDLOCK, David John is a Director of the company. MEDLOCK, Peter John is a Director of the company. The company operates in "Fund management activities".


Current Directors

Secretary
PHIPPS, Peter
Appointed Date: 07 May 2015

Director
MEDLOCK, David John
Appointed Date: 27 March 2017
70 years old

Director
MEDLOCK, Peter John
Appointed Date: 07 May 2015
41 years old

Persons With Significant Control

Mr Peter John Medlock
Notified on: 7 May 2017
41 years old
Nature of control: Ownership of shares – 75% or more

BAMBOO PANDA LTD Events

09 May 2017
Confirmation statement made on 7 May 2017 with updates
27 Mar 2017
Appointment of Mr David John Medlock as a director on 27 March 2017
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Registration of charge 095787490001, created on 20 October 2016
12 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100

13 Oct 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
07 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-07
  • GBP 100

BAMBOO PANDA LTD Charges

20 October 2016
Charge code 0957 8749 0001
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: Contains fixed charge…