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BIBO LIMITED

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

This company is commonly known as Bibo Limited. The company was founded 18 years ago and was given the registration number 05816269. The firm's registered office is in WITNEY. You can find them at Blenheim Sawmills, Combe, Witney, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BIBO LIMITED
Company Number:05816269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Blenheim Sawmills, Combe, Witney, England, OX29 8ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blenheim Sawmills, Combe, Witney, England, OX29 8ET

Director01 October 2012Active
Blenheim Sawmills, Combe, Witney, England, OX29 8ET

Director01 February 2019Active
Blenheim Sawmills, Combe, Witney, England, OX29 8ET

Director01 February 2019Active
Bibo Water Pty Ltd, 5 Xtra Space Building, 5 Thora Crescent, Wynberg,, South Africa,

Director01 January 2018Active
12 Georgian Way, Harrow, HA1 3LF

Secretary15 May 2006Active
Unit 15, The Sawmills, Swan Lane, Combe, United Kingdom, OX29 8ET

Secretary01 December 2010Active
63 St. John Street, Oxford, OX1 2LG

Director15 May 2006Active
Blenheim Sawmills, Combe, Witney, England, OX29 8ET

Director20 December 2020Active
D4, Telford Road, Bicester, United Kingdom, OX26 4LD

Director01 October 2011Active
D4, Telford Road, Bicester, United Kingdom, OX26 4LD

Director16 February 2012Active

People with Significant Control

Mr Jonathan Michael Brown
Notified on:15 May 2017
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Blenheim Sawmills, Combe, Witney, England, OX29 8ET
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

Download
2024-02-26Capital

Capital allotment shares.

Download
2023-12-13Officers

Termination director company with name termination date.

Download
2023-12-04Mortgage

Mortgage satisfy charge full.

Download
2023-07-03Accounts

Accounts with accounts type total exemption full.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Persons with significant control

Change to a person with significant control.

Download
2023-03-23Officers

Change person director company with change date.

Download
2022-08-08Officers

Change person director company with change date.

Download
2022-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-10Accounts

Accounts with accounts type total exemption full.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Accounts

Accounts with accounts type total exemption full.

Download
2021-03-11Confirmation statement

Confirmation statement with updates.

Download
2021-03-11Capital

Capital allotment shares.

Download
2021-02-05Officers

Appoint person director company with name date.

Download
2020-10-22Address

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

Download
2020-08-18Accounts

Accounts with accounts type total exemption full.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Officers

Termination secretary company with name termination date.

Download
2019-09-28Accounts

Accounts with accounts type micro entity.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Officers

Appoint person director company with name date.

Download
2019-02-05Officers

Appoint person director company with name date.

Download
2019-01-17Resolution

Resolution.

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