Bibendum Wine Limited in LONDON

Bibendum Wine Limited LONDON

Bibendum Wine started in year 1988 as Private Limited Company with registration number 02218928. The Bibendum Wine company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at 109a Regents Park Road. Postal code: NW1 8UR.

The company has one director. Ewan R., appointed on 6 April 2018. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bibendum Wine 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	02218928
Date of Incorporation	Tue, 9th Feb 1988
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	28th February
Company age	36 years old
Account next due date	Sat, 30th Nov 2024 (220 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

C&c Management Services Limited

Position: Corporate Secretary

Appointed: 26 September 2018

Ewan R.

Position: Director

Appointed: 06 April 2018

Michael S.

Position: Director

Resigned: 31 January 2018

James K.

Position: Director

Appointed: 12 November 2019

Resigned: 30 November 2023

Michael S.

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

Andrea P.

Position: Director

Appointed: 06 April 2018

Resigned: 12 November 2019

Stephen J.

Position: Director

Appointed: 06 April 2018

Resigned: 17 April 2018

Mark R.

Position: Director

Appointed: 06 April 2018

Resigned: 17 April 2018

Mark M.

Position: Director

Appointed: 30 October 2017

Resigned: 06 April 2018

Andrew H.

Position: Director

Appointed: 20 May 2016

Resigned: 30 October 2017

Diana H.

Position: Director

Appointed: 20 May 2016

Resigned: 19 March 2018

Mark A.

Position: Director

Appointed: 20 May 2016

Resigned: 31 January 2018

Ben C.

Position: Director

Appointed: 27 November 2013

Resigned: 20 May 2016

Simon F.

Position: Director

Appointed: 22 February 2012

Resigned: 20 May 2016

Fiona C.

Position: Director

Appointed: 25 August 2011

Resigned: 20 May 2016

Kirstie P.

Position: Director

Appointed: 01 August 2011

Resigned: 30 November 2012

Robert S.

Position: Director

Appointed: 19 July 2011

Resigned: 30 November 2012

James K.

Position: Secretary

Appointed: 14 March 2010

Resigned: 20 May 2016

James K.

Position: Director

Appointed: 14 March 2010

Resigned: 28 July 2016

Richard C.

Position: Director

Appointed: 18 November 2006

Resigned: 07 January 2013

Gerard W.

Position: Director

Appointed: 25 May 2006

Resigned: 15 June 2007

Harry M.

Position: Director

Appointed: 25 May 2006

Resigned: 07 June 2007

Jeremy Y.

Position: Secretary

Appointed: 24 February 2006

Resigned: 14 March 2010

Jeremy Y.

Position: Director

Appointed: 24 February 2006

Resigned: 19 November 2010

Anna V.

Position: Director

Appointed: 17 July 2002

Resigned: 07 June 2007

Jean B.

Position: Director

Appointed: 17 July 2002

Resigned: 31 March 2007

Andrew H.

Position: Director

Appointed: 02 August 2001

Resigned: 24 February 2006

Andrew H.

Position: Secretary

Appointed: 15 February 2001

Resigned: 24 February 2006

Stephen H.

Position: Director

Appointed: 20 June 2000

Resigned: 02 August 2001

Daniel J.

Position: Director

Appointed: 20 June 2000

Resigned: 28 February 2006

Peter E.

Position: Director

Appointed: 13 September 1999

Resigned: 01 April 2011

Thomas H.

Position: Secretary

Appointed: 14 May 1999

Resigned: 31 May 2001

Nicholas M.

Position: Secretary

Appointed: 17 September 1998

Resigned: 14 May 1999

Nicholas M.

Position: Director

Appointed: 17 September 1998

Resigned: 14 May 1999

Thomas H.

Position: Secretary

Appointed: 21 October 1993

Resigned: 17 September 1998

Hugh W.

Position: Director

Appointed: 11 February 1992

Resigned: 21 October 1993

Hugh W.

Position: Secretary

Appointed: 11 February 1992

Resigned: 21 October 1993

Jan P.

Position: Director

Appointed: 03 August 1991

Resigned: 02 August 2001

Thomas H.

Position: Director

Appointed: 03 August 1991

Resigned: 15 February 2001

Simon F.

Position: Director

Appointed: 03 August 1991

Resigned: 01 April 2011

Victor C.

Position: Director

Appointed: 03 August 1991

Resigned: 02 August 2001

Philip G.

Position: Director

Appointed: 03 August 1991

Resigned: 28 March 2003

Andrew A.

Position: Director

Appointed: 03 August 1991

Resigned: 04 June 2007

Benjamin C.

Position: Director

Appointed: 03 August 1991

Resigned: 22 April 2011

Thomas H.

Position: Secretary

Appointed: 03 August 1991

Resigned: 11 February 1992

William L.

Position: Director

Appointed: 03 August 1991

Resigned: 01 April 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Bibendum Plb Group Limited from Crewe, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bibendum Plb Group Limited

Unit 1 Weston Road, Crewe, CW1 6BP, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England United Kingdom
Place registered	Companies House
Registration number	6155211
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 27th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 27th, September 2023	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 21st, November 2022	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 7th, December 2021	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 9th, November 2020	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 26th, November 2019	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from April 30, 2019 to February 28, 2019 filed on: 7th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 29, 2018 filed on: 11th, February 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 14th, August 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 25th, October 2016	accounts	Free Download (30 pages)
AA01	Extension of current accouting period to April 30, 2017 filed on: 23rd, May 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 1st, July 2015	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 16th, July 2014	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 27th, September 2013	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 25th, June 2012	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 5th, July 2011	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 6th, July 2010	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 12th, November 2009	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 17th, October 2008	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 10th, August 2007	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 10th, August 2007	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 22nd, June 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 22nd, June 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 22nd, June 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 22nd, June 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 25th, June 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 25th, June 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 4th, July 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 4th, July 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 1st, July 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 1st, July 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 28th, January 2002	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 28th, January 2002	accounts	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 9th, August 2000	accounts	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 9th, August 2000	accounts	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 14th, December 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 14th, December 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 25th, August 1998	accounts	Free Download (22 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 25th, August 1998	accounts	Free Download (22 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 17th, June 1997	accounts	Free Download (22 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 17th, June 1997	accounts	Free Download (22 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 25th, June 1996	accounts	Free Download (20 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 25th, June 1996	accounts	Free Download (20 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 23rd, June 1995	accounts	Free Download (20 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 23rd, June 1995	accounts	Free Download (20 pages)
AA	Full group accounts for the period to March 31, 1994 filed on: 29th, January 1995	accounts	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 1994 filed on: 29th, January 1995	accounts	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 1993 filed on: 9th, February 1994	accounts	Free Download
AA	Full group accounts for the period to March 31, 1993 filed on: 9th, February 1994	accounts
AA	Full group accounts for the period to March 31, 1992 filed on: 22nd, July 1992	accounts	Free Download
AA	Full group accounts for the period to March 31, 1992 filed on: 22nd, July 1992	accounts
AA	Full group accounts for the period to March 31, 1991 filed on: 2nd, February 1992	accounts
AA	Full group accounts for the period to March 31, 1991 filed on: 2nd, February 1992	accounts	Free Download
AA	Full group accounts for the period to March 31, 1990 filed on: 3rd, March 1991	accounts	Free Download
AA	Full group accounts for the period to March 31, 1990 filed on: 3rd, March 1991	accounts
AA	Full group accounts for the period to March 31, 1989 filed on: 5th, February 1990	accounts
AA	Full group accounts for the period to March 31, 1989 filed on: 5th, February 1990	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 27th, April 1988	accounts
224	Accounting reference date notified as 31/03 filed on: 27th, April 1988	accounts	Free Download

Bibendum Wine Limited LONDON

Bibendum Wine Limited Address / Contact

Company Information / Profile

Company staff

C&c Management Services Limited

Ewan R.

Michael S.

James K.

Michael S.

David J.

Jonathan S.

C&c Management Services (uk) Limited

Andrea P.

Stephen J.

Mark R.

Mark M.

Andrew H.

Diana H.

Mark A.

Ben C.

Simon F.

Fiona C.

Kirstie P.

Robert S.

James K.

James K.

Richard C.

Gerard W.

Harry M.

Jeremy Y.

Jeremy Y.

Anna V.

Jean B.

Andrew H.

Andrew H.

Stephen H.

Daniel J.

Peter E.

Thomas H.

Nicholas M.

Nicholas M.

Thomas H.

Hugh W.

Hugh W.

Jan P.

Thomas H.

Simon F.

Victor C.

Philip G.

Andrew A.

Benjamin C.

Thomas H.

William L.

People with significant control

Company filings

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