Bibbys Farm Limited in Lostock BOLTON

Bibbys Farm Limited BOLTON

Founded in 2004, Bibbys Farm, classified under reg no. 05087099 is an active company. Currently registered at Greymount Princess Road BL6 4DS, Bolton the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Beverley R., Diane H. and David B.. In addition one secretary - Diane H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stephen L. who worked with the the firm until 3 July 2014.

Bibbys Farm Limited Address / Contact

Office Address	Greymount Princess Road
Office Address2	Lostock
Town	Bolton
Post code	BL6 4DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05087099
Date of Incorporation	Mon, 29th Mar 2004
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Beverley R.

Position: Director

Appointed: 19 July 2021

Diane H.

Position: Secretary

Appointed: 03 July 2014

Diane H.

Position: Director

Appointed: 03 July 2014

David B.

Position: Director

Appointed: 21 May 2004

Brian D.

Position: Director

Appointed: 06 July 2006

Resigned: 30 July 2023

Martin W.

Position: Director

Appointed: 22 June 2006

Resigned: 19 June 2008

Robin H.

Position: Director

Appointed: 21 May 2004

Resigned: 30 July 2006

Stephen L.

Position: Secretary

Appointed: 29 March 2004

Resigned: 03 July 2014

John T.

Position: Director

Appointed: 29 March 2004

Resigned: 01 September 2006

Stephen L.

Position: Director

Appointed: 29 March 2004

Resigned: 03 July 2014

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is David B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Brian D. This PSC has significiant influence or control over the company,. The third one is Diane H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

David B.

Notified on	1 August 2016
Ceased on	1 August 2021
Nature of control:	significiant influence or control

Brian D.

Notified on	1 August 2016
Ceased on	1 August 2021
Nature of control:	significiant influence or control

Diane H.

Notified on	1 August 2016
Ceased on	1 August 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 30th July 2023 filed on: 10th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 30th July 2023 filed on: 10th, December 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 1st, September 2023	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, August 2022	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 2nd, September 2021	accounts	Free Download (17 pages)
AP01	New director was appointed on 19th July 2021 filed on: 1st, August 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 23rd, September 2020	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 24th, October 2019	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 9th, August 2018	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 11th, July 2017	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 8th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return, no shareholders list, made up to 22nd March 2016 filed on: 31st, March 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 3rd, June 2015	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to 22nd March 2015 filed on: 16th, April 2015	annual return	Free Download (4 pages)
AP03	On 3rd July 2014, company appointed a new person to the position of a secretary filed on: 1st, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd July 2014 filed on: 1st, August 2014	officers	Free Download (2 pages)
AD01	Change of registered address from Hillside Storrs Park Bowness on Windermere Cumbria LA23 3LY on 31st July 2014 to Greymount Princess Road Lostock Bolton Lancashire BL6 4DS filed on: 31st, July 2014	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 3rd July 2014 filed on: 31st, July 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd July 2014 filed on: 31st, July 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 28th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to 22nd March 2014 filed on: 2nd, April 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 5th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to 22nd March 2013 filed on: 22nd, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 20th, July 2012	accounts	Free Download (15 pages)
AD01	Registered office address changed from 28 Mawdsley Street Bolton Greater Manchester BL1 1LF on 4th April 2012 filed on: 4th, April 2012	address	Free Download (1 page)
CH01	On 4th April 2012 director's details were changed filed on: 4th, April 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 29th March 2012 filed on: 4th, April 2012	annual return	Free Download (4 pages)
CH03	On 4th April 2012 secretary's details were changed filed on: 4th, April 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 20th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to 29th March 2011 filed on: 30th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 16th, July 2010	accounts	Free Download (12 pages)
CH01	On 29th March 2010 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 29th March 2010 filed on: 16th, June 2010	annual return	Free Download (4 pages)
CH01	On 29th March 2010 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
CH01	On 29th March 2010 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 11th, July 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 4th April 2009 with complete member list filed on: 4th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 3rd, July 2008	accounts	Free Download (11 pages)
288b	On 24th June 2008 Appointment terminated director filed on: 24th, June 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 12th June 2008 with complete member list filed on: 12th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 13th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 13th, July 2007	accounts	Free Download (10 pages)
288b	On 10th April 2007 Director resigned filed on: 10th, April 2007	officers	Free Download (1 page)
288b	On 10th April 2007 Director resigned filed on: 10th, April 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
288b	On 26th July 2006 Director resigned filed on: 26th, July 2006	officers	Free Download (1 page)
288a	On 26th July 2006 New director appointed filed on: 26th, July 2006	officers	Free Download (2 pages)
288a	On 26th July 2006 New director appointed filed on: 26th, July 2006	officers	Free Download (2 pages)
288b	On 26th July 2006 Director resigned filed on: 26th, July 2006	officers	Free Download (1 page)
288a	On 26th July 2006 New director appointed filed on: 26th, July 2006	officers	Free Download (2 pages)
288a	On 26th July 2006 New director appointed filed on: 26th, July 2006	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 13th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 13th, July 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 25th April 2006 with complete member list filed on: 25th, April 2006	annual return	Free Download (5 pages)
363s	Annual return drawn up to 25th April 2006 with complete member list filed on: 25th, April 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 19th, July 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 19th, July 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 19th April 2005 with complete member list filed on: 19th, April 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to 19th April 2005 with complete member list filed on: 19th, April 2005	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 31st, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 31st, January 2005	accounts	Free Download (1 page)
288a	On 15th June 2004 New director appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
288a	On 15th June 2004 New director appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
288a	On 15th June 2004 New director appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
288a	On 15th June 2004 New director appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, May 2004	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, May 2004	incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, May 2004	incorporation	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, May 2004	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, March 2004	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 29th, March 2004	incorporation	Free Download (25 pages)

Bibbys Farm Limited BOLTON

Bibbys Farm Limited Address / Contact

Company Information / Profile

Company staff

Beverley R.

Diane H.

Diane H.

David B.

Brian D.

Martin W.

Robin H.

Stephen L.

John T.

Stephen L.

People with significant control

Company filings

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