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BIBIJIS LTD

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

This company is commonly known as Bibijis Ltd. The company was founded 25 years ago and was given the registration number 03698944. The firm's registered office is in COVENTRY. You can find them at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands. This company's SIC code is 10850 - Manufacture of prepared meals and dishes.

Company Information

Name:BIBIJIS LTD
Company Number:03698944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 January 1999
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 10850 - Manufacture of prepared meals and dishes

Office Address & Contact

Registered Address:5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Nuttall Avenue, Whitefield, Manchester, M45 6QA

Secretary24 February 1999Active
51 Nuttall Avenue, Whitefield, M45 6QA

Director24 February 1999Active
51 Nuttall Avenue, Whitefield, Manchester, M45 6QA

Director24 February 1999Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY

Corporate Nominee Secretary21 January 1999Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY

Nominee Director21 January 1999Active

People with Significant Control

Mr Ian Bell
Notified on:01 January 2017
Status:Active
Date of birth:June 1968
Nationality:British
Address:5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-02Gazette

Gazette dissolved liquidation.

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2020-12-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-03-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-13Insolvency

Liquidation disclaimer notice.

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2019-03-29Address

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

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2019-03-27Insolvency

Liquidation voluntary statement of affairs.

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2019-03-27Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-27Resolution

Resolution.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-02-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2013-01-31Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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2012-01-25Annual return

Annual return company with made up date full list shareholders.

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2011-10-05Accounts

Accounts with accounts type total exemption small.

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2011-02-07Address

Change registered office address company with date old address.

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