Bibove Ltd is a private limited company registered at Merstone Chichester Road, West Wittering, Chichester PO20 8QF. Incorporated on 2020-01-20, this 4-year-old company is run by 1 director and 1 secretary.
Director Jordan S., appointed on 20 January 2020.
Moving on to secretaries, we can name: Samantha S., appointed on 20 January 2020.
The company is officially classified as "manufacture of tools" (Standard Industrial Classification code: 25730). According to CH information there was a change of name on 2021-03-31 and their previous name was Trub Ltd.
The last confirmation statement was sent on 2023-01-19 and the deadline for the following filing is 2024-02-02. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Merstone Chichester Road |
| Office Address2 | West Wittering |
| Town | Chichester |
| Post code | PO20 8QF |
| Country of origin | United Kingdom |
| Registration Number | 12412005 |
| Date of Incorporation | Mon, 20th Jan 2020 |
| Industry | Manufacture of tools |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Secretary
Appointed: 20 January 2020
Position: Director
Appointed: 20 January 2020
The register of PSCs who own or control the company is made up of 2 names. As we established, there is Samantha S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jordan S. This PSC owns 25-50% shares and has 25-50% voting rights.
Samantha S.
| Notified on | 20 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jordan S.
| Notified on | 20 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Trub | March 31, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 111 |
| Other | |||
| Accrued Liabilities | 225 | 225 | |
| Creditors | 8 044 | 12 060 | 20 069 |
| Net Current Assets Liabilities | -7 944 | -11 960 | -19 958 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Other Creditors | 2 450 | ||
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | -7 944 | -11 960 | -19 958 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 19th January 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy