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BIBAX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bibax Limited. The company was founded 9 years ago and was given the registration number 09649115. The firm's registered office is in LONDON. You can find them at 19 Campbell Road, , London, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:BIBAX LIMITED
Company Number:09649115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2015
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:19 Campbell Road, London, United Kingdom, E17 6RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Strathdene Gardens, Birmingham, England, B29 6QS

Secretary20 June 2015Active
4, Strathdene Gardens, Birmingham, England, B29 6QS

Director20 June 2015Active
4, Strathdene Gardens, Birmingham, England, B29 6QS

Director10 July 2016Active

People with Significant Control

Mr Jan-Oliver Sell
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:4, Strathdene Gardens, Birmingham, England, B29 6QS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control
Mr Koby Gordon Roger Woodman
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:4, Strathdene Gardens, Birmingham, England, B29 6QS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-08-20Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-07-07Officers

Change person director company with change date.

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2021-07-07Address

Change registered office address company with date old address new address.

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2021-07-07Officers

Change person secretary company with change date.

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2021-07-07Officers

Change person director company with change date.

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2021-07-07Officers

Change person director company with change date.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-08-27Officers

Change person director company with change date.

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2020-08-27Officers

Change person secretary company with change date.

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2020-08-24Address

Change registered office address company with date old address new address.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2019-09-01Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2018-07-11Officers

Change person secretary company with change date.

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2018-07-11Officers

Change person director company with change date.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-05-15Accounts

Accounts with accounts type micro entity.

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2016-08-04Annual return

Annual return company with made up date full list shareholders.

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