Bibendum Group Limited in LONDON

Bibendum Group Limited LONDON

Bibendum Group started in year 2007 as Private Limited Company with registration number 06155211. The Bibendum Group company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 109a Regents Park Road. Postal code: NW1 8UR. Since 30th August 2019 Bibendum Group Limited is no longer carrying the name Bibendum Plb Group.

The firm has 4 directors, namely Ewan R., Andrea P. and Riona H. and others. Of them, Andrea P., Riona H., Patrick M. have been with the company the longest, being appointed on 19 January 2022 and Ewan R. has been with the company for the least time - from 1 June 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bibendum Group Limited Address / Contact

Office Address	109a Regents Park Road
Town	London
Post code	NW1 8UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06155211
Date of Incorporation	Tue, 13th Mar 2007
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	28th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (145 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Ewan R.

Position: Director

Appointed: 01 June 2023

Andrea P.

Position: Director

Appointed: 19 January 2022

Riona H.

Position: Director

Appointed: 19 January 2022

Patrick M.

Position: Director

Appointed: 19 January 2022

C&c Management Services Limited

Position: Corporate Secretary

Appointed: 26 September 2018

Richard W.

Position: Director

Appointed: 19 January 2022

Resigned: 31 March 2023

Michael S.

Position: Director

Appointed: 12 November 2019

Resigned: 19 January 2022

James K.

Position: Director

Appointed: 12 November 2019

Resigned: 19 January 2022

David J.

Position: Director

Appointed: 17 April 2018

Resigned: 29 January 2019

Jonathan S.

Position: Director

Appointed: 17 April 2018

Resigned: 12 November 2019

C&c Management Services (uk) Limited

Position: Corporate Secretary

Appointed: 06 April 2018

Resigned: 26 September 2018

Stephen J.

Position: Director

Appointed: 06 April 2018

Resigned: 17 April 2018

Mark R.

Position: Director

Appointed: 06 April 2018

Resigned: 17 April 2018

Andrea P.

Position: Director

Appointed: 06 April 2018

Resigned: 12 November 2019

Ewan R.

Position: Director

Appointed: 06 April 2018

Resigned: 23 February 2022

Mark M.

Position: Director

Appointed: 30 October 2017

Resigned: 06 April 2018

Diana H.

Position: Director

Appointed: 20 May 2016

Resigned: 19 March 2018

Mark A.

Position: Director

Appointed: 20 May 2016

Resigned: 31 January 2018

Andrew H.

Position: Director

Appointed: 20 May 2016

Resigned: 30 October 2017

Jeffrey F.

Position: Director

Appointed: 22 January 2015

Resigned: 20 May 2016

Alexander F.

Position: Director

Appointed: 23 July 2014

Resigned: 22 April 2016

Simon F.

Position: Director

Appointed: 28 June 2014

Resigned: 19 January 2015

Stephen M.

Position: Director

Appointed: 01 September 2013

Resigned: 20 May 2016

William C.

Position: Director

Appointed: 17 June 2013

Resigned: 21 April 2016

Jim C.

Position: Director

Appointed: 30 November 2012

Resigned: 20 May 2016

Richard C.

Position: Director

Appointed: 14 March 2010

Resigned: 07 January 2013

James K.

Position: Director

Appointed: 14 March 2010

Resigned: 28 July 2016

James K.

Position: Secretary

Appointed: 14 March 2010

Resigned: 20 May 2016

Roger G.

Position: Director

Appointed: 25 May 2007

Resigned: 20 May 2016

Michael S.

Position: Director

Appointed: 25 May 2007

Resigned: 31 January 2018

Simon F.

Position: Director

Appointed: 25 May 2007

Resigned: 20 May 2016

Peter E.

Position: Director

Appointed: 25 May 2007

Resigned: 01 September 2013

Amal W.

Position: Director

Appointed: 25 May 2007

Resigned: 30 November 2012

Anna V.

Position: Director

Appointed: 25 May 2007

Resigned: 20 May 2016

Harry M.

Position: Director

Appointed: 26 March 2007

Resigned: 20 May 2016

Jeremy Y.

Position: Director

Appointed: 26 March 2007

Resigned: 19 November 2010

Jeremy Y.

Position: Secretary

Appointed: 26 March 2007

Resigned: 14 March 2010

Filex Services Limited

Position: Corporate Secretary

Appointed: 13 March 2007

Resigned: 26 March 2007

Filex Nominees Limited

Position: Corporate Director

Appointed: 13 March 2007

Resigned: 26 March 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Bibendum Plb (Topco) Limited from Crewe, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bibendum Plb (Topco) Limited

Weston Road Weston Road, Crewe, CW1 6BP, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10093821
Notified on	28 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bibendum Plb Group	August 30, 2019
Bibendum Wine Holdings	December 8, 2014
Finlaw 558	April 2, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 28th February 2023 filed on: 7th, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts made up to 28th February 2023 filed on: 7th, December 2023	accounts	Free Download (19 pages)
AA	Small company accounts made up to 28th February 2022 filed on: 2nd, December 2022	accounts	Free Download (19 pages)
AA	Small company accounts made up to 28th February 2021 filed on: 19th, May 2022	accounts	Free Download (19 pages)
SH01	Statement of Capital on 18th February 2021: 2159264.00 GBP filed on: 19th, April 2021	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 25th, November 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 26th, November 2019	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 28th February 2019 filed on: 7th, March 2019	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2018 filed on: 4th, March 2019	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2017 filed on: 16th, March 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 27th, February 2018	accounts	Free Download (115 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 25th, October 2016	accounts	Free Download (40 pages)
AA01	Current accounting period extended from 31st March 2017 to 30th April 2017 filed on: 23rd, May 2016	accounts	Free Download (1 page)
SH01	Statement of Capital on 28th April 2016: 3959264.00 GBP filed on: 18th, May 2016	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 12th, May 2016	capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 28th, April 2016	capital	Free Download (8 pages)
SH19	Statement of Capital on 28th April 2016: 2159264.00 GBP filed on: 28th, April 2016	capital	Free Download (4 pages)
SH01	Statement of Capital on 14th April 2016: 3794264.00 GBP filed on: 20th, April 2016	capital	Free Download (4 pages)
SH01	Statement of Capital on 22nd March 2016: 3794264.00 GBP filed on: 4th, April 2016	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2016 filed on: 30th, March 2016	annual return	Free Download (20 pages)
SH01	Statement of Capital on 12th June 2015: 3794264.00 GBP filed on: 30th, July 2015	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 1st, July 2015	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2015 filed on: 10th, April 2015	annual return	Free Download (21 pages)
SH01	Statement of Capital on 10th April 2015: 3793364.00 GBP	capital
SH01	Statement of Capital on 28th October 2014: 3790139.00 GBP filed on: 29th, October 2014	capital	Free Download (4 pages)
SH01	Statement of Capital on 8th October 2014: 1790139.00 GBP filed on: 27th, October 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 29th August 2014: 1790139.00 GBP filed on: 8th, September 2014	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 16th, July 2014	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2014 filed on: 27th, March 2014	annual return	Free Download (17 pages)
SH01	Statement of Capital on 27th May 2013: 1778889.00 GBP filed on: 27th, March 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 9th September 2013: 1698889.00 GBP filed on: 16th, December 2013	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 27th, September 2013	accounts	Free Download (36 pages)
SH01	Statement of Capital on 1st May 2013: 1698889.00 GBP filed on: 1st, May 2013	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2013 filed on: 25th, April 2013	annual return	Free Download (17 pages)
SH01	Statement of Capital on 3rd September 2012: 1698889.00 GBP filed on: 1st, October 2012	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 25th, June 2012	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2012 filed on: 11th, April 2012	annual return	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 2nd, April 2012	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 5th, July 2011	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2011 filed on: 27th, April 2011	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 6th, July 2010	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2010 filed on: 30th, March 2010	annual return	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 12th, November 2009	accounts	Free Download (31 pages)
363a	Annual return drawn up to 1st May 2009 with complete member list filed on: 1st, May 2009	annual return	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 17th, October 2008	accounts	Free Download (25 pages)
363a	Annual return drawn up to 6th August 2008 with complete member list filed on: 6th, August 2008	annual return	Free Download (25 pages)
88(2)R	Alloted 1522833 shares from 15th May 2007 to 20th July 2007. Value of each share 1 £, total number of shares: 1688016. filed on: 29th, August 2007	capital	Free Download (8 pages)
88(2)R	Alloted 1522833 shares from 15th May 2007 to 20th July 2007. Value of each share 1 £, total number of shares: 1688016. filed on: 29th, August 2007	capital	Free Download (8 pages)
88(2)R	Alloted 49181 shares on 20th July 2007. Value of each share 1 £, total number of shares: 165183. filed on: 20th, August 2007	capital	Free Download (5 pages)
88(2)R	Alloted 49181 shares on 20th July 2007. Value of each share 1 £, total number of shares: 165183. filed on: 20th, August 2007	capital	Free Download (5 pages)
123	Nc inc already adjusted 16/05/07 filed on: 5th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 116000 shares on 28th May 2007. Value of each share 1 £, total number of shares: 116002. filed on: 5th, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/05/07 filed on: 5th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 116000 shares on 28th May 2007. Value of each share 1 £, total number of shares: 116002. filed on: 5th, July 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, May 2007	incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, May 2007	incorporation	Free Download (19 pages)
88(2)R	Alloted 1 shares on 26th March 2007. Value of each share 1 £, total number of shares: 2. filed on: 13th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th March 2007. Value of each share 1 £, total number of shares: 2. filed on: 13th, April 2007	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, March 2007	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 13th, March 2007	incorporation	Free Download (23 pages)

Bibendum Group Limited LONDON

Bibendum Group Limited Address / Contact

Company Information / Profile

Company staff

Ewan R.

Andrea P.

Riona H.

Patrick M.

C&c Management Services Limited

Richard W.

Michael S.

James K.

David J.

Jonathan S.

C&c Management Services (uk) Limited

Stephen J.

Mark R.

Andrea P.

Ewan R.

Mark M.

Diana H.

Mark A.

Andrew H.

Jeffrey F.

Alexander F.

Simon F.

Stephen M.

William C.

Jim C.

Richard C.

James K.

James K.

Roger G.

Michael S.

Simon F.

Peter E.

Amal W.

Anna V.

Harry M.

Jeremy Y.

Jeremy Y.

Filex Services Limited

Filex Nominees Limited

People with significant control

Company previous names

Company filings

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