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BIBURTRY LIMITED

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

This company is commonly known as Biburtry Limited. The company was founded 35 years ago and was given the registration number 02330833. The firm's registered office is in HOVE. You can find them at Cornelius House, 178-180 Church Road, Hove, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BIBURTRY LIMITED
Company Number:02330833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1988
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornelius House, 178-180 Church Road, Hove, BN3 2DJ

Director04 January 2022Active
190 Hangleton Valley Drive, Hove, BN3 8FE

Secretary01 June 1998Active
12 Ellen Street, Hove, BN3 3LS

Secretary-Active
Cornelius House, 178-180, Church Road, Hove, BN3 2DJ

Corporate Secretary01 February 2003Active
Cornelius House, 178-180 Church Road, Hove, BN3 2DJ

Director-Active
33 Princes Terrace, Brighton, BN2 5JS

Director-Active
Cornelius House, 178-180 Church Road, Hove, BN3 2DJ

Director-Active

People with Significant Control

Miss Supriya Sharma
Notified on:04 January 2022
Status:Active
Date of birth:November 1986
Nationality:British
Address:Cornelius House, Hove, BN3 2DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Geoffrey Joseph Bibby
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:Cornelius House, Hove, BN3 2DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Michael Paul Daltrey
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:Cornelius House, Hove, BN3 2DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-02Gazette

Gazette notice compulsory.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2022-01-06Persons with significant control

Cessation of a person with significant control.

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2022-01-06Persons with significant control

Cessation of a person with significant control.

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2022-01-06Officers

Termination director company with name termination date.

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2022-01-06Officers

Termination director company with name termination date.

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2022-01-06Persons with significant control

Notification of a person with significant control.

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2022-01-06Officers

Appoint person director company with name date.

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2021-09-22Officers

Termination secretary company with name termination date.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-06-27Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2017-09-02Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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