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BIBUILD DEVELOPMENTS LIMITED

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

This company is commonly known as Bibuild Developments Limited. The company was founded 20 years ago and was given the registration number 04816044. The firm's registered office is in THORNTON HEATH. You can find them at 83 Brigstock Road, , Thornton Heath, Surrey. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BIBUILD DEVELOPMENTS LIMITED
Company Number:04816044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:83 Brigstock Road, Thornton Heath, Surrey, CR7 7JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Canonbie Road, London, England, SE23 3AP

Secretary01 July 2003Active
83, Brigstock Road, Thornton Heath, England, CR7 7JH

Director01 July 2003Active

People with Significant Control

Mr Christian David Lyons
Notified on:02 February 2018
Status:Active
Date of birth:March 1971
Nationality:British
Address:83, Brigstock Road, Thornton Heath, CR7 7JH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control
Dr. Christina Lyons
Notified on:10 June 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:17, The Spires, St. Helens, England, WA10 5GA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
Dr Nilanjana Vajpeyi
Notified on:10 June 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:16, Canonbie Road, London, England, SE23 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • 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 (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
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-05-15Annual return

Annual return company with made up date full list shareholders.

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2023-05-12Officers

Change person director company with change date.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-07-30Persons with significant control

Notification of a person with significant control.

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2018-07-26Persons with significant control

Cessation of a person with significant control.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-07-21Persons with significant control

Change to a person with significant control.

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2018-07-21Persons with significant control

Change to a person with significant control.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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