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 - DERBY

This company is listed in the following categories:
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)
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

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CHAMBERLYNS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
COOPER PARRY WEALTH LIMITED DERBY Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
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ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HORIZON ACCOUNTS LIMITED DERBY UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
COOPER PARRY FINANCIAL SERVICES LIMITED DERBY Active -... DORMANT 99999 - Dormant Company
COOPER PARRY WEALTH (TW) LIMITED DERBY UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
CHAMBERLYNS GROUP LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
RATE MY GAME LIMITED DERBY ENGLAND Dissolved... NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
COOPER PARRY HOLDINGS LIMITED CASTLE DONINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT REBELUTION BIDCO LIMITED DERBY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT REBELUTION MIDCO 2 LIMITED DERBY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT REBELUTION TOPCO LIMITED DERBY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT REBELUTION MIDCO 1 LIMITED DERBY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COOPER PARRY GROUP HOLDINGS LIMITED DERBY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COOPER PARRY ADVISORY LIMITED DERBY UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
COOPER PARRY AUDIT HOLDINGS LIMITED DERBY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COOPER PARRY LLP DERBY Active FULL None Supplied
COOPER PARRY AUDIT LLP DERBY UNITED KINGDOM Active GROUP None Supplied

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

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