Bibielle Uk Holdings Limited is a private limited company registered at 5-7 Elizabeth Business Park, Tigers Close, Wigston LE18 4AE. Incorporated on 2020-11-03, this 3-year-old company is run by 3 directors.
Director Thomas W., appointed on 03 November 2020. Director Tobias W., appointed on 03 November 2020. Director Ashley F., appointed on 03 November 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-08-01 and the deadline for the next filing is 2024-08-15. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5-7 Elizabeth Business Park |
| Office Address2 | Tigers Close |
| Town | Wigston |
| Post code | LE18 4AE |
| Country of origin | United Kingdom |
| Registration Number | 12992542 |
| Date of Incorporation | Tue, 3rd Nov 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 03 November 2020
Position: Director
Appointed: 03 November 2020
Position: Director
Appointed: 03 November 2020
The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Tobias W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Thomas W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ashley F., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tobias W.
| Notified on | 3 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas W.
| Notified on | 3 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ashley F.
| Notified on | 3 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 633 | 1 689 |
| Other | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 207 366 | |
| Amounts Owed To Group Undertakings | 515 000 | 593 000 |
| Creditors | 2 045 998 | 1 956 546 |
| Fixed Assets | 4 053 516 | 4 053 516 |
| Investment Property | 207 366 | 207 366 |
| Investment Property Fair Value Model | 207 366 | |
| Investments Fixed Assets | 3 846 150 | 3 846 150 |
| Investments In Group Undertakings | 3 846 150 | 3 846 150 |
| Net Current Assets Liabilities | -2 041 365 | -1 954 857 |
| Other Creditors | 1 530 998 | 1 362 873 |
| Other Taxation Social Security Payable | 673 | |
| Total Assets Less Current Liabilities | 2 012 151 | 2 098 659 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 8th, September 2023 |
accounts | Free Download (9 pages) |
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