UKBizDB.co.uk

BIBUS METALS LTD

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

This company is commonly known as Bibus Metals Ltd. The company was founded 13 years ago and was given the registration number 07624382. The firm's registered office is in HEREFORD. You can find them at Sme House, Holme Lacy Industrial Estate, Hereford, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:BIBUS METALS LTD
Company Number:07624382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:Sme House, Holme Lacy Industrial Estate, Hereford, England, HR2 6DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sme House, Holme Lacy Industrial Estate, Hereford, England, HR2 6DR

Director22 January 2015Active
Sme House, Holme Lacy Industrial Estate, Hereford, England, HR2 6DR

Director01 January 2022Active
Watership Down, Hampton Dene Road, Hereford, United Kingdom, HR1 1UX

Director06 May 2011Active
The Bristol Office 2, Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH

Director06 May 2011Active
4, Hanflandstrasse, Zollikerberg, 8125

Director06 May 2011Active

People with Significant Control

Mr Simon John Thompson
Notified on:01 January 2022
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Sme House, Holme Lacy Industrial Estate, Hereford, England, HR2 6DR
Nature of control:
  • Significant influence or control
Mr Ian Hedley
Notified on:26 June 2017
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:Sme House, Holme Lacy Industrial Estate, Hereford, England, HR2 6DR
Nature of control:
  • Significant influence or control
Mr Christian Bibus
Notified on:26 June 2017
Status:Active
Date of birth:April 1958
Nationality:Swiss
Country of residence:England
Address:Sme House, Holme Lacy Industrial Estate, Hereford, England, HR2 6DR
Nature of control:
  • Significant influence or control
Mr Philipp Pascal Bachmann
Notified on:26 June 2017
Status:Active
Date of birth:April 1964
Nationality:Swiss
Country of residence:England
Address:Sme House, Holme Lacy Industrial Estate, Hereford, England, HR2 6DR
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with updates.

Download
2023-05-16Accounts

Accounts with accounts type small.

Download
2022-09-27Accounts

Accounts with accounts type small.

Download
2022-07-27Confirmation statement

Confirmation statement with updates.

Download
2022-07-15Officers

Change person director company with change date.

Download
2022-07-14Persons with significant control

Notification of a person with significant control.

Download
2022-07-13Persons with significant control

Cessation of a person with significant control.

Download
2022-01-18Officers

Termination director company with name termination date.

Download
2022-01-18Officers

Appoint person director company with name date.

Download
2021-09-28Accounts

Accounts with accounts type small.

Download
2021-07-22Confirmation statement

Confirmation statement with updates.

Download
2020-10-01Confirmation statement

Confirmation statement with updates.

Download
2020-09-30Accounts

Accounts with accounts type small.

Download
2019-08-06Accounts

Accounts with accounts type small.

Download
2019-07-09Persons with significant control

Change to a person with significant control.

Download
2019-07-09Persons with significant control

Change to a person with significant control.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type small.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type audited abridged.

Download
2017-08-31Address

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

Download
2017-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.