I B H Group Limited in SWINDON

I B H Group Limited SWINDON

Founded in 1999, I B H Group, classified under reg no. 03896608 is an active company. Currently registered at 1 Orchid Close SN25 3ST, Swindon the company has been in the business for 25 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2000-05-24 I B H Group Limited is no longer carrying the name E.i.c.n.

At the moment there are 2 directors in the the company, namely Lynne I. and Ellis I.. In addition one secretary - Ellis I. - is with the firm. At the moment 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.

I B H Group Limited Address / Contact

Office Address	1 Orchid Close
Town	Swindon
Post code	SN25 3ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03896608
Date of Incorporation	Mon, 20th Dec 1999
Industry	Television programming and broadcasting activities
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Lynne I.

Position: Director

Appointed: 01 August 2007

Ellis I.

Position: Secretary

Appointed: 30 September 2005

Ellis I.

Position: Director

Appointed: 10 January 2000

Philip M.

Position: Secretary

Appointed: 01 February 2004

Resigned: 30 September 2005

Paul I.

Position: Director

Appointed: 17 September 2001

Resigned: 01 August 2007

Philip M.

Position: Director

Appointed: 10 January 2000

Resigned: 30 September 2005

Nina W.

Position: Director

Appointed: 10 January 2000

Resigned: 31 January 2004

Nina W.

Position: Secretary

Appointed: 10 January 2000

Resigned: 31 January 2004

Morgan Cole (directors) Limited

Position: Nominee Director

Appointed: 20 December 1999

Resigned: 10 January 2000

Morgan Cole (nominees) Limited

Position: Nominee Secretary

Appointed: 20 December 1999

Resigned: 10 January 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Ellis I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Ellis I.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

E.i.c.n	May 24, 2000
Coleslaw 455	January 13, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-107 747	-119 157	-125 011

Balance Sheet
Current Assets	2 151	406	2 021	1 274	3 178	1 108	1 589	1 446	632
Net Assets Liabilities			-125 010	-134 573	-143 417	-154 251	-161 338	-163 389	-172 220
Cash Bank In Hand	430	161	1 114
Debtors	1 721	245	907
Net Assets Liabilities Including Pension Asset Liability	-107 747	-119 157	-125 011
Tangible Fixed Assets		1 131	935

Reserves/Capital
Called Up Share Capital	156 905	156 905	156 905
Profit Loss Account Reserve	-264 652	-276 062	-281 916
Shareholder Funds	-107 747	-119 157	-125 011

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-1 350	-1 445	-1 495	-2 825	-2 675
Average Number Employees During Period			2	2	2	2	2	2	2
Creditors			126 616	134 481	144 636	152 816	160 276	164 835	173 473
Fixed Assets		1 131	935	185		505	252		621
Net Current Assets Liabilities	-5 700	-2 875	671	1 168	2 714	885	-161 590	-163 389	-172 841
Total Assets Less Current Liabilities	-5 700	-1 744	1 606	1 353	2 714	1 390	-161 338	-163 389	-172 220
Amount Specific Advance Or Credit Directors				134 481	143 831	152 816
Amount Specific Advance Or Credit Made In Period Directors				-2 728
Amount Specific Advance Or Credit Repaid In Period Directors				10 593	10 155	8 180
Creditors Due After One Year	102 047	117 413	126 617
Creditors Due Within One Year	7 851	3 281	1 350
Number Shares Allotted	156 905	156 905	156 905
Par Value Share		1	1
Value Shares Allotted	156 905	156 905	156 905

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 29th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 29th, June 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 30th, June 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 30th, September 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 17th, June 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 19th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 27th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 28th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 25th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-25: 156905.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 2nd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 19th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 2nd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 21st, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-21: 156905.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 8th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 13th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 4th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-31 filed on: 31st, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 1st, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-31 filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 25th, July 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-01-02 - Annual return with full member list filed on: 2nd, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 31st, July 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-01-08 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-08 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 10th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 10th, October 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 3rd, February 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 3rd, February 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (8 pages)
363s	Period up to 2005-01-18 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-01-18 (Secretary's particulars changed)	annual return
363s	Period up to 2005-01-18 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-01-18 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to 2003-09-30 filed on: 3rd, August 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-09-30 filed on: 3rd, August 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-02-24 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (11 pages)
363s	Period up to 2004-02-24 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 5th, August 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 5th, August 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-01-22 - Annual return with full member list filed on: 22nd, January 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-01-22 - Annual return with full member list filed on: 22nd, January 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/04/02 to 30/09/02 filed on: 26th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/09/02 filed on: 26th, June 2002	accounts	Free Download (1 page)
363s	Period up to 2002-01-28 - Annual return with full member list filed on: 28th, January 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-01-28 - Annual return with full member list filed on: 28th, January 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-04-30 filed on: 23rd, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-04-30 filed on: 23rd, October 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-01-19 - Annual return with full member list filed on: 19th, January 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-01-19 - Annual return with full member list filed on: 19th, January 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 2nd, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 2nd, February 2000	accounts	Free Download (1 page)

I B H Group Limited SWINDON

I B H Group Limited Address / Contact

Company Information / Profile

Company staff

Lynne I.

Ellis I.

Ellis I.

Philip M.

Paul I.

Philip M.

Nina W.

Nina W.

Morgan Cole (directors) Limited

Morgan Cole (nominees) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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