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BIBENDUM PLB (TOPCO) LIMITED

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

This company is commonly known as Bibendum Plb (topco) Limited. The company was founded 8 years ago and was given the registration number 10093821. The firm's registered office is in BRISTOL. You can find them at Whitchurch Lane, Whitchurch, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BIBENDUM PLB (TOPCO) LIMITED
Company Number:10093821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Whitchurch Lane, Whitchurch, Bristol, England, BS14 0JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bulmers House, Keeper Road, Crumlin, Ireland,

Corporate Secretary26 September 2018Active
Pavilion 2, The Pavilions, Bridgwater Road, Bristol, England, BS99 6ZZ

Director19 January 2022Active
Pavilion 2, The Pavilions, Bridgwater Road, Bristol, England, BS99 6ZZ

Director19 January 2022Active
Pavilion 2, The Pavilions, Bridgwater Road, Bristol, England, BS99 6ZZ

Director19 January 2022Active
Pavilion 2, The Pavilions, Bridgwater Road, Bristol, England, BS99 6ZZ

Director01 June 2023Active
Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH

Corporate Secretary17 April 2018Active
Weston Road, Weston Road, Crewe, England, CW1 6BP

Director18 May 2016Active
Weston Road, Weston Road, Crewe, England, CW1 6BP

Director18 May 2016Active
Weston Road, Weston Road, Crewe, England, CW1 6BP

Director18 May 2016Active
161, Duke Street, Glasgow, Scotland, G31 1JD

Director17 April 2018Active
Whitchurch Lane, Whitchurch, Bristol, England, BS14 0JZ

Director12 November 2019Active
Weston Road, Weston Road, Crewe, England, CW1 6BP

Director31 March 2016Active
Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP

Director30 October 2017Active
Weston Road, Weston Road, Crewe, England, CW1 6BP

Director15 April 2016Active
161, Duke Street, Glasgow, Scotland, G31 1JD

Director04 April 2018Active
161, Duke Street, Glasgow, Scotland, G31 1JD

Director17 April 2018Active
Whitchurch Lane, Whitchurch, Bristol, England, BS14 0JZ

Director12 November 2019Active
Weston Road, Weston Road, Crewe, England, CW1 6BP

Director15 April 2016Active
161, Duke Street, Glasgow, Scotland, G31 1JD

Director04 April 2018Active
Whitchurch Lane, Whitchurch, Bristol, England, BS14 0JZ

Director19 January 2022Active

People with Significant Control

C&C Holdings (Ni) Limited
Notified on:04 April 2018
Status:Active
Country of residence:Northern Ireland
Address:15, Dargan Road, Belfast, Northern Ireland, BT3 9LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Conviviality Brands Limited
Notified on:20 May 2016
Status:Active
Country of residence:United Kingdom
Address:Weston Road, Crewe, United Kingdom, CW1 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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