BIBENDUM GROUP LIMITED

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

This company is commonly known as Bibendum Group Limited. The company was founded 17 years ago and was given the registration number 06155211. The firm's registered office is in LONDON. You can find them at 109a Regents Park Road, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	BIBENDUM GROUP LIMITED
Company Number	:	06155211
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 2007
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	109a Regents Park Road, London, England, NW1 8UR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bulmers House, Keeper Road, Crumlin, Ireland,	Corporate Secretary	26 September 2018	Active
109a, Regents Park Road, London, England, NW1 8UR	Director	19 January 2022	Active
109a, Regents Park Road, London, England, NW1 8UR	Director	19 January 2022	Active
109a, Regents Park Road, London, England, NW1 8UR	Director	19 January 2022	Active
109a, Regents Park Road, London, England, NW1 8UR	Director	01 June 2023	Active
113 Regents Park Road, London, NW1 8UR	Secretary	14 March 2010	Active
161 Wakehurst Road, London, SW11 6BW	Secretary	26 March 2007	Active
Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH	Corporate Secretary	06 April 2018	Active
179 Great Portland Street, London, W1W 5LS	Corporate Secretary	13 March 2007	Active
Unit 1, Weston Road, Crewe, United Kingdom, CW1 6BP	Director	20 May 2016	Active
PO BOX 346, Iwif, Barmera, Australia, 5345 SA	Director	30 November 2012	Active
113 Regents Park Road, London, NW1 8UR	Director	14 March 2010	Active
113 Regents Park Road, London, NW1 8UR	Director	17 June 2013	Active
79 Mount Ararat Road, Richmond, TW10 6PL	Director	25 May 2007	Active
113 Regents Park Road, London, NW1 8UR	Director	25 May 2007	Active
113 Regents Park Road, London, NW1 8UR	Director	23 July 2014	Active
113 Regents Park Road, London, NW1 8UR	Director	22 January 2015	Active
113 Regents Park Road, London, NW1 8UR	Director	28 June 2014	Active
Woodlands Hall, Glazeley, Bridgnorth, WV16 6AB	Director	25 May 2007	Active
Unit 1, Weston Road, Crewe, United Kingdom, CW1 6BP	Director	20 May 2016	Active
Unit 1, Weston Road, Crewe, United Kingdom, CW1 6BP	Director	20 May 2016	Active
161, Duke Street, Glasgow, Scotland, G31 1JD	Director	06 April 2018	Active
161, Duke Street, Glasgow, Scotland, G31 1JD	Director	17 April 2018	Active
109a, Regents Park Road, London, England, NW1 8UR	Director	12 November 2019	Active
Weston Road, Weston Road, Crewe, England, CW1 6BP	Director	14 March 2010	Active
Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP	Director	30 October 2017	Active
Blackland Farm, Calne, SN11 8PS	Director	26 March 2007	Active
28, Bolton Street, London, England, W1J 8BP	Director	01 September 2013	Active
161, Duke Street, Glasgow, Scotland, G31 1JD	Director	06 April 2018	Active
161, Duke Street, Glasgow, Scotland, G31 1JD	Director	06 April 2018	Active
161, Duke Street, Glasgow, Scotland, G31 1JD	Director	06 April 2018	Active
109a, Regents Park Road, London, England, NW1 8UR	Director	12 November 2019	Active
Unit 1, Weston Road, Crewe, United Kingdom, CW1 6BP	Director	25 May 2007	Active
161, Duke Street, Glasgow, Scotland, G31 1JD	Director	17 April 2018	Active
Pelham Cottage, 24 Pelham Street, London, SW7 2NG	Director	25 May 2007	Active

People with Significant Control

Bibendum Plb (Topco) Limited
Notified on	:	28 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Weston Road, Weston Road, Crewe, England, CW1 6BP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BIBENDUM GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement