| Company Name | Bibuild Developments Limited |
|---|---|
| Director | Christian David Lyons |
| Company Status | Active |
| Company Number | 04816044 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2003(20 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section I | Accommodation and food service activities |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section Q | Human health and social work activities |
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Christian David Lyons |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 83 Brigstock Road Thornton Heath Surrey CR7 7JH |
| Secretary Name | Dr Nilanjana Vajpeyi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Canonbie Road London SE23 3AP |
Contact
| Website | www.brigstockfamilypractice.com |
|---|---|
| Telephone | 020 86897800 |
| Telephone region | London |
Location
| Registered Address | 83 Brigstock Road Thornton Heath Surrey CR7 7JH |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Bensham Manor |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 500 at £1 | Dr Nilanjana Vajpeyi 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr Christian Lyons 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,410 |
| Cash | £488 |
| Current Liabilities | £8,072 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month from now) |
Filing History
| 31 July 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 23 May 2023 with updates (4 pages) |
| 15 May 2023 | Annual return made up to 29 June 2016 with a full list of shareholders (6 pages) |
| 12 May 2023 | Director's details changed for Mr Christian David Lyons on 12 May 2023 (2 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 27 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 4 August 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 4 September 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 1 May 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 9 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 3 May 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
| 30 July 2018 | Notification of Christian David Lyons as a person with significant control on 2 February 2018 (2 pages) |
| 26 July 2018 | Cessation of Christina Lyons as a person with significant control on 2 February 2018 (1 page) |
| 23 July 2018 | Confirmation statement made on 1 July 2018 with updates (4 pages) |
| 21 July 2018 | Change of details for Dr. Christina Lyons as a person with significant control on 2 February 2018 (2 pages) |
| 21 July 2018 | Change of details for Dr Nilanjana Vajpeyi as a person with significant control on 2 February 2018 (2 pages) |
| 3 May 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 13 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 11 July 2016 | Confirmation statement made on 1 July 2016 with updates (7 pages) |
| 11 July 2016 | Confirmation statement made on 1 July 2016 with updates (7 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 5 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 24 July 2014 | Director's details changed for Mr Christian David Lyons on 3 January 2014 (2 pages) |
| 24 July 2014 | Secretary's details changed for Dr Nilanjana Vajpeyi on 3 January 2014 (1 page) |
| 24 July 2014 | Secretary's details changed for Dr Nilanjana Vajpeyi on 3 January 2014 (1 page) |
| 24 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Director's details changed for Mr Christian David Lyons on 3 January 2014 (2 pages) |
| 24 July 2014 | Secretary's details changed for Dr Nilanjana Vajpeyi on 3 January 2014 (1 page) |
| 24 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Director's details changed for Mr Christian David Lyons on 3 January 2014 (2 pages) |
| 24 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 12 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 12 July 2013 | Secretary's details changed for Dr Nilanjana Vajpeyi on 14 April 2013 (2 pages) |
| 12 July 2013 | Director's details changed for Mr Christian David Lyons on 14 April 2013 (2 pages) |
| 12 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 12 July 2013 | Secretary's details changed for Dr Nilanjana Vajpeyi on 14 April 2013 (2 pages) |
| 12 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 12 July 2013 | Director's details changed for Mr Christian David Lyons on 14 April 2013 (2 pages) |
| 30 May 2013 | Registered office address changed from 16 Canonbie Road London SE23 3AP on 30 May 2013 (1 page) |
| 30 May 2013 | Registered office address changed from 16 Canonbie Road London SE23 3AP on 30 May 2013 (1 page) |
| 3 December 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Total exemption full accounts made up to 31 July 2011 (7 pages) |
| 19 March 2012 | Total exemption full accounts made up to 31 July 2011 (7 pages) |
| 13 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 13 January 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 20 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Mr Christian Lyons on 1 October 2009 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Christian Lyons on 1 October 2009 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Christian Lyons on 1 October 2009 (2 pages) |
| 20 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 14 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 30 April 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 30 April 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 22 August 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 9 November 2007 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 9 November 2007 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 4 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 10 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 11 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 11 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 14 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 14 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 27 April 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 12 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 1 July 2003 | Incorporation (16 pages) |
| 1 July 2003 | Incorporation (16 pages) |