BIBA Retail Limited

Company Name	BIBA Retail Limited
Company Status	Dissolved
Company Number	07076895
Category	Private Limited Company
Incorporation Date	14 November 2009(14 years, 5 months ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Fei-Er Cheng
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Chinese
Status	Closed
Appointed	30 July 2018(8 years, 8 months after company formation)
Appointment Duration	10 months (closed 28 May 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Yong Shen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2018(8 years, 8 months after company formation)
Appointment Duration	10 months (closed 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Donald McCarthy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr John King
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Mark Anthony Gifford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8AH

Secretary Name	Peter Hearsey
Nationality	British
Status	Resigned
Appointed	14 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Nigel Oddy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 August 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Peter Geoffrey Hearsey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2017(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 2018)
Role	Executive Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Location

Registered Address	27 Baker Street London W1U 8AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	House Of Fraser LTD 100.00% Ordinary

Accounts

Latest Accounts	28 January 2017 (7 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

27 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
9 November 2017	Accounts for a dormant company made up to 28 January 2017 (8 pages)
26 April 2017	Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017 (2 pages)
25 April 2017	Termination of appointment of Nigel Oddy as a director on 23 April 2017 (1 page)
24 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
24 October 2016	Accounts for a dormant company made up to 30 January 2016 (7 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (4 pages)
1 October 2015	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015 (1 page)
7 June 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
21 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
21 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
19 March 2015	Appointment of Mr Nigel Oddy as a director on 1 March 2015 (3 pages)
19 March 2015	Appointment of Mr Nigel Oddy as a director on 1 March 2015 (3 pages)
5 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (4 pages)
2 September 2014	Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
15 May 2014	Accounts for a dormant company made up to 25 January 2014 (7 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (5 pages)
3 June 2013	Accounts for a dormant company made up to 26 January 2013 (7 pages)
23 January 2013	Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages)
21 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
24 May 2012	Accounts for a dormant company made up to 28 January 2012 (7 pages)
3 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
20 October 2011	Director's details changed for Mr John King on 20 October 2011 (2 pages)
6 July 2011	Accounts for a dormant company made up to 29 January 2011 (7 pages)
7 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for John King on 18 October 2010 (2 pages)
13 July 2010	Current accounting period extended from 30 November 2010 to 31 January 2011 (3 pages)
14 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

BIBA Retail Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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