Bibiero Limited is a private limited company registered at 9 Delamere Road, Ealing, London W5 3JL. Incorporated on 2017-10-30, this 6-year-old company is run by 1 director and 1 secretary.
Director Christopher A., appointed on 30 October 2017.
Moving on to secretaries, we can name: Christopher A., appointed on 30 October 2017.
The company is officially categorised as "agents involved in the sale of a variety of goods" (SIC: 46190), "other retail sale of food in specialised stores" (SIC: 47290), "manufacture of other food products n.e.c." (SIC: 10890).
The last confirmation statement was sent on 2023-06-27 and the date for the following filing is 2024-07-11. Additionally, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 9 Delamere Road |
| Office Address2 | Ealing |
| Town | London |
| Post code | W5 3JL |
| Country of origin | United Kingdom |
| Registration Number | 11037175 |
| Date of Incorporation | Mon, 30th Oct 2017 |
| Industry | Agents involved in the sale of a variety of goods |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (45 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Secretary
Appointed: 30 October 2017
Position: Director
Appointed: 30 October 2017
The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Christopher A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Andrew R. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher A.
| Notified on | 30 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew R.
| Notified on | 30 October 2017 |
| Ceased on | 31 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 11th, July 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy