Bamboo Limited

Active05629336 Private limited company
Incorporated
21 November 2005 (20 years)
Previously known as
First Banco Limited (until 10 June 2015)
The Business Lender Limited (until 23 March 2011)
Cheltrading 436 Limited (until 12 December 2005)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Robert Alan Roderick
Brett Allen Hildebrand
Robert Dejong
Owned by
Bamboo Topco Limited
Accounts type
Full
Region
South East
Address
1st Floor
Grenville House
Nelson Gate
Southampton
SO15 1GX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
29
Outstanding
26
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Roderick, Robert Alan
Director · Appointed 24 October 2019
American
Born September 1953 (73)
Hildebrand, Brett Allen
Director · Appointed 16 October 2019
American
Born January 1962 (64)
Aspinall, Nicholas
Secretary · Appointed 24 February 2016
Dejong, Robert
Director · Appointed 3 October 2014
American
Born February 1965 (61)
Director · Appointed 22 December 2013
British
Born August 1964 (62)
Officer history (17 former)
12 June 2026
Resigned Jones, Scott Christopher as Director
17 December 2019
Resigned Kuhl, Todd Beach as Director
24 October 2019
Appointed Roderick, Robert Alan as Director
23 October 2019
Resigned Hammond, Gregory Andrew as Director
16 October 2019
Appointed Hildebrand, Brett Allen as Director
15 December 2016
Resigned Brown, Henry Carl Olof as Director
29 June 2016
Appointed Jones, Scott Christopher as Director
29 June 2016
Resigned Newman, Bradley Bo as Director
24 February 2016
Resigned Clements, Helen as Secretary
24 February 2016
Appointed Aspinall, Nicholas as Secretary
30 November 2015
Resigned Harrop, Robert Dennis as Director
17 August 2015
Appointed Kuhl, Todd Beach as Director
17 August 2015
Appointed Hammond, Gregory Andrew as Director
22 May 2015
Resigned Kramer, Robert Michael as Director
13 January 2015
Resigned Richardson, Peter Charles as Director
3 October 2014
Appointed Dejong, Robert as Director
3 October 2014
Appointed Kramer, Robert Michael as Director
18 February 2014
Appointed Clements, Helen as Secretary
22 December 2013
Appointed Newman, Bradley Bo as Director
22 December 2013
Appointed Aspinall, Nicholas as Director
24 July 2013
Resigned Howells, Marc as Director
3 May 2012
Resigned Strode-Gibbons, Abigail Kathryn as Secretary
25 April 2012
Appointed Richardson, Peter Charles as Director
25 April 2012
Appointed Brown, Henry Carl Olof as Director
25 April 2012
Appointed Howells, Marc as Director
25 April 2012
Resigned Strode-Gibbons, Andrew Jonathan as Director
25 April 2012
Appointed Harrop, Robert Dennis as Director
25 April 2012
Resigned Strode-Gibbons, Abigail Kathryn as Director
26 September 2008
Resigned Simmons, Richard David Lewis as Director
2 July 2008
Appointed Strode-Gibbons, Andrew Jonathan as Director
9 June 2008
Appointed Simmons, Richard David Lewis as Director
6 June 2008
Appointed Strode-Gibbons, Abigail Kathryn as Director
6 June 2008
Appointed Strode-Gibbons, Abigail Kathryn as Secretary
6 June 2008
Resigned Neptune Secretaries Limited as Corporate Secretary
6 June 2008
Resigned Neptune Corporate Services Limited as Corporate Director
6 June 2008
Resigned Neptune Directors Limited as Corporate Director
20 November 2005
Appointed Neptune Secretaries Limited as Corporate Secretary
20 November 2005
Appointed Neptune Corporate Services Limited as Corporate Director
20 November 2005
Appointed Neptune Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bamboo Topco Limited
Legal person · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
1 January 2018
Ceased Polestar Rotation Limited — Owns 75–100% of shares

What Bamboo say about themselves

“Bamboo offers affordable unsecured personal loans from £2000 to £15000 tailored to your individual circumstances. Easy online application with fast decision process. Get Money in the bank today.”

— from bambooloans.com

Filings 157

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
27 June 2026Termination of appointment of a director
17 February 2026Registration of a charge
4 February 2026Registration of a charge
29 January 2026Registration of a charge
Show all 157 filings

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