BAM BOOM CLOUD LIMITED - DERBY
Company Profile | Company Filings |
Overview
BAM BOOM CLOUD LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
BAM BOOM CLOUD LIMITED was incorporated 5 years ago on 18/04/2019 and has the registered number: 11953616. The accounts status is SMALL and accounts are next due on 30/09/2024.
BAM BOOM CLOUD LIMITED was incorporated 5 years ago on 18/04/2019 and has the registered number: 11953616. The accounts status is SMALL and accounts are next due on 30/09/2024.
BAM BOOM CLOUD LIMITED - DERBY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/04/2023 | 30/09/2024 |
Registered Office
10 WARDWICK
DERBY
DE1 1HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BAMBOO CLOUD LIMITED (until 26/02/2021)
BAMBOO CLOUD LIMITED (until 26/02/2021)
COOPER PARRY IT LIMITED (until 10/02/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM | Jun 1967 | Dutch | Director | 2023-01-31 | CURRENT |
MR MICHAEL LIPFIELD | Sep 1953 | American | Director | 2023-01-31 | CURRENT |
MRS MICHELLE DO CARMO CORREIA | Jul 1981 | British | Director | 2023-03-28 | CURRENT |
MR JAMES DAVID PARNELL | Jan 1978 | British | Director | 2019-04-18 UNTIL 2021-02-08 | RESIGNED |
MR HARALD NUIJ | May 1979 | Dutch | Director | 2023-01-31 UNTIL 2023-03-28 | RESIGNED |
MR BRETT CRITCHLEY | Sep 1974 | British | Director | 2019-07-31 UNTIL 2023-01-31 | RESIGNED |
VICTORIA CRITCHLEY | Aug 1975 | British | Director | 2019-07-31 UNTIL 2023-01-31 | RESIGNED |
MR ADRIAN CHEATHAM | Oct 1971 | British | Director | 2019-04-18 UNTIL 2021-02-08 | RESIGNED |
MR JEREMY JAMES BOWLER | Mar 1952 | British | Director | 2019-04-18 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bamboo Cloud Holdings Limited | 2021-02-08 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Adrian Paul Cheatham | 2019-04-18 - 2019-07-31 | 10/1971 | Castle Donington Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bam Boom Cloud Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-20 | 30-04-2023 | £361,808 Cash £1,150,479 equity |
Bam Boom Cloud Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-18 | 30-04-2022 | £9,852 Cash £1,921,977 equity |
Bam Boom Cloud Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 30-04-2021 | £308,614 Cash £1,773,564 equity |