Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Bamboo Connect Limited
- Incorporated
- 12 June 2009 (17 years)
- Previously known as
- Bamboo Distribution Limited (until 1 April 2025)Redeem Distribution Limited (until 29 December 2011)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Full
- Address
- Unit 11 Io CentreLea RoadWaltham AbbeyEN9 1AS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2025
British
Born April 1990 (36)
British
Born November 1976
Director · Appointed 4 March 2021
German
Born August 1964 (62)
Hansson, Paula
Director · Appointed 4 February 2021
British
Born February 1972 (54)
Hansson, Paula
Secretary · Appointed 10 May 2010
Dervish, Dervish
Director · Appointed 10 May 2010
British
Born January 1968 (58)
British
Born February 1971 (55)
Officer history (10 former)
22 September 2025
22 September 2025
1 September 2024
31 August 2024
Resigned Akhmedova, Laziza as Director
28 July 2022
28 July 2022
Appointed Akhmedova, Laziza as Director
4 March 2021
4 March 2021
4 February 2021
Appointed Hansson, Paula as Director
26 August 2017
Resigned Chou, Paul as Director
15 September 2015
Appointed Chou, Paul as Director
1 June 2015
10 May 2010
10 May 2010
Appointed Dervish, Dervish as Director
10 May 2010
Appointed Hansson, Paula as Secretary
10 May 2010
Appointed Hansson, Paula as Secretary
10 May 2010
Resigned Hansson, Paula as Secretary
10 May 2010
Resigned Rae, James Thomas Mccann as Director
10 May 2010
Resigned Mccabe, David as Director
12 June 2009
12 June 2009
12 June 2009
12 June 2009
12 June 2009
Appointed Mccabe, David as Director
12 June 2009
12 June 2009
Appointed Rae, James Thomas Mccann as Director
12 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13194135
Holdings 1
Companies where Bamboo Connect Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
4 March 2021
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 15 May 2026 | Full accounts | 31 December 2025 | ||
| 16 March 2026 | Memorandum and Articles of Association | |||
| 16 March 2026 | Resolutions | |||
| 16 February 2026 | Registration of a charge |
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