Founded in 2015, Bib Construct, classified under reg no. 09564341 is an active company. Currently registered at 6 Lincoln Gardens IG1 3NF, Ilford the company has been in the business for 9 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023.
The firm has one director. Ion-Bogdan B., appointed on 28 April 2015. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Andrei B.. There were no ex secretaries.
Office Address | 6 Lincoln Gardens |
Town | Ilford |
Post code | IG1 3NF |
Country of origin | United Kingdom |
Registration Number | 09564341 |
Date of Incorporation | Tue, 28th Apr 2015 |
Industry | Plastering |
End of financial Year | 30th April |
Company age | 9 years old |
Account next due date | Fri, 31st Jan 2025 (279 days left) |
Account last made up date | Sun, 30th Apr 2023 |
Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
Last confirmation statement dated | Mon, 5th Dec 2022 |
The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Ion B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrei B. This PSC owns 25-50% shares.
Ion B.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrei B.
Notified on | 10 December 2019 |
Ceased on | 19 March 2021 |
Nature of control: |
25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Net Worth | 3 480 | 38 841 | ||||||
Balance Sheet | ||||||||
Current Assets | 5 503 | 40 529 | 29 173 | 38 260 | 38 260 | 38 260 | ||
Net Assets Liabilities | 38 841 | 33 352 | 22 836 | 22 836 | 22 836 | 22 836 | 22 836 | |
Cash Bank In Hand | 5 376 | |||||||
Debtors | 849 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 3 479 | 38 841 | ||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | |||||||
Profit Loss Account Reserve | 3 379 | |||||||
Shareholder Funds | 3 480 | 38 841 | ||||||
Other | ||||||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | 1 | 1 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 38 260 | 38 260 | 38 260 | |||||
Creditors | 1 688 | -4 179 | 15 424 | 15 424 | 15 424 | 15 424 | 15 424 | |
Net Current Assets Liabilities | 3 480 | 38 841 | 33 352 | 22 836 | 22 836 | 22 836 | -15 424 | -15 424 |
Other Operating Expenses Format2 | 1 889 | |||||||
Profit Loss | 38 260 | 122 319 | 91 497 | 21 337 | -3 483 | |||
Staff Costs Employee Benefits Expense | 1 594 | |||||||
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 842 | 3 399 | 2 345 | |||||
Total Assets Less Current Liabilities | 3 480 | 38 841 | 33 352 | 22 836 | 22 836 | 22 836 | 22 836 | 22 836 |
Turnover Revenue | 38 260 | 123 161 | 87 375 | 20 278 | ||||
Creditors Due Within One Year | 2 023 | 1 688 | ||||||
Number Shares Allotted | 100 | |||||||
Par Value Share | 1 | |||||||
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 5th December 2023 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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