BIB EXECUTIVE CONSULTANTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bib Executive Consultants Ltd. The company was founded 26 years ago and was given the registration number 03579123. The firm's registered office is in LONDON. You can find them at 15 Northfields Prospect, Business Cen, Northfields, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | BIB EXECUTIVE CONSULTANTS LTD |
|---|
| Company Number | : | 03579123 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 June 1998 |
|---|
| End of financial year | : | 30 June 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | 15 Northfields Prospect, Business Cen, Northfields, London, SW18 1PE |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Via Antonio Baiamonti, 10, Rome, Italy, 00195 | Director | 03 February 2022 | Active |
| Chestnut Lodge, Boxhill Road Box Hill, Tadworth, KT20 7JS | Secretary | 05 June 1998 | Active |
| 15 Northfields Prospect, Northfields, London, SW18 1PE | Corporate Secretary | 01 October 2002 | Active |
| 15 Northfields Prospect, Business Cen, Northfields, London, SW18 1PE | Director | 05 June 1998 | Active |
People with Significant Control
| Mr Paolo Coppitelli |
| Notified on | : | 03 February 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1949 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | Italy |
|---|
| Address | : | Via Antonio Baiamonti, 10, Rome, Italy, 00195 |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Marco Acquistapace |
| Notified on | : | 01 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1958 |
|---|
| Nationality | : | British |
|---|
| Address | : | 15 Northfields Prospect, London, SW18 1PE |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)