Colin Bibra Estate Agents Ltd

Company Name	Colin Bibra Estate Agents Ltd
Company Status	Active
Company Number	07335563
Category	Private Limited Company
Incorporation Date	4 August 2010(13 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Agnieszka Levy
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Polish
Status	Current
Appointed	16 December 2019(9 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Virgil Levy
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 December 2019(9 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr John Eric Bishop
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 December 2019(9 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	I & M Holdco Limited (Corporation)
Status	Current
Appointed	16 December 2019(9 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT

Director Name	Mr John Eric Bishop
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	26 Claygate Road Ealing London W13 9XG

Director Name	Mr Peter Maurice Levy
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2010(1 month, 3 weeks after company formation)
Appointment Duration	10 months (resigned 25 July 2011)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Roundwood House Northwood Road Harefield Uxbridge Middlesex UB9 6PT

Director Name	Jean Agatha Levy
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2010(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 16 December 2019)
Role	Property Manager
Country of Residence	England
Correspondence Address	26 Halland Way Northwood HA6 2BY

Director Name	Mr Darren Cohen
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	22 The Chase Pinner Middlesex HA5 5QP

Contact

Website	colinbibra.com
Telephone	020 85663333
Telephone region	London

Location

Registered Address	204 Northfield Avenue London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Jean Agatha Levy 33.33% Ordinary
1 at £1	John Bishop 33.33% Ordinary
1 at £1	Peter Maurice Levy 33.33% Ordinary

Financials

Year	2014
Net Worth	-£39,035
Cash	£234,540
Current Liabilities	£117,029

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

11 September 2012	Delivered on: 18 September 2012 Persons entitled: Ping Leung Pang and Lai Ching Pang Classification: Rent deposit deed Secured details: Â£5,000 due or to become due from the company to the chargee. Particulars: Â£5,000 plus accrued interest. Outstanding
30 December 2010	Delivered on: 31 December 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 September 2010	Delivered on: 5 October 2010 Satisfied on: 25 October 2010 Persons entitled: Colin Frederick Bibra Classification: Debenture Secured details: Â£175,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

5 October 2020	Confirmation statement made on 4 August 2020 with updates (4 pages)
17 June 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
20 April 2020	Resolutions RES13 ‐ Purchase contract 23/11/2018 (1 page)
2 April 2020	Purchase of own shares. (3 pages)
26 March 2020	Cancellation of shares. Statement of capital on 23 November 2018 GBP 765.00 (4 pages)
8 January 2020	Director's details changed for Mr John Eric Bishop on 26 December 2019 (2 pages)
8 January 2020	Director's details changed for Mr Virgil Levy on 26 December 2019 (2 pages)
8 January 2020	Appointment of Mr John Eric Bishop as a director on 26 December 2019 (2 pages)
7 January 2020	Notification of I & M Holdco Limited as a person with significant control on 16 December 2019 (1 page)
7 January 2020	Cessation of John Eric Bishop as a person with significant control on 16 December 2019 (1 page)
7 January 2020	Termination of appointment of Jean Agatha Levy as a director on 16 December 2019 (1 page)
7 January 2020	Termination of appointment of John Eric Bishop as a director on 16 December 2019 (1 page)
7 January 2020	Cessation of Jean Agatha Levy as a person with significant control on 16 December 2019 (1 page)
7 January 2020	Appointment of I & M Holdco Limited as a director on 16 December 2019 (2 pages)
7 January 2020	Appointment of Ms Agnieszka Levy as a director on 16 December 2019 (2 pages)
7 January 2020	Appointment of Mr Virgil Levy as a director on 16 December 2019 (2 pages)
22 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
5 December 2018	Termination of appointment of Darren Cohen as a director on 31 October 2018 (1 page)
5 December 2018	Director's details changed for Jean Agatha Levy on 19 April 2018 (2 pages)
6 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
29 May 2018	Change of details for Ms Jean Agatha Levy as a person with significant control on 29 May 2018 (2 pages)
11 May 2018	Unaudited abridged accounts made up to 30 September 2017 (12 pages)
7 August 2017	Change of details for Ms Jean Agatha Levy as a person with significant control on 10 November 2016 (2 pages)
7 August 2017	Cessation of Peter Maurice Levy as a person with significant control on 7 August 2017 (1 page)
7 August 2017	Change of details for Ms Jean Agatha Levy as a person with significant control on 10 November 2016 (2 pages)
7 August 2017	Cessation of Peter Maurice Levy as a person with significant control on 10 November 2016 (1 page)
7 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
22 June 2017	Appointment of Mr Darren Cohen as a director on 12 May 2017 (2 pages)
22 June 2017	Appointment of Mr Darren Cohen as a director on 12 May 2017 (2 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 900 (3 pages)
4 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 900 (3 pages)
30 March 2017	Termination of appointment of Peter Maurice Levy as a director on 10 November 2016 (1 page)
30 March 2017	Termination of appointment of Peter Maurice Levy as a director on 10 November 2016 (1 page)
18 August 2016	Confirmation statement made on 4 August 2016 with updates (7 pages)
18 August 2016	Confirmation statement made on 4 August 2016 with updates (7 pages)
5 July 2016	Satisfaction of charge 2 in full (4 pages)
5 July 2016	Satisfaction of charge 2 in full (4 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 3 (5 pages)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 3 (5 pages)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 3 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 October 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 900 (5 pages)
6 October 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 900 (5 pages)
6 October 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 900 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 March 2014	Registered office address changed from 34 the Mall Ealing London W5 3TJ United Kingdom on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from 34 the Mall Ealing London W5 3TJ United Kingdom on 13 March 2014 (1 page)
26 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 900 (5 pages)
26 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 900 (5 pages)
26 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 900 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 October 2011	Registered office address changed from 26 Claygate Road Ealing London W139XG United Kingdom on 5 October 2011 (1 page)
5 October 2011	Termination of appointment of Peter Levy as a director (1 page)
5 October 2011	Registered office address changed from 26 Claygate Road Ealing London W139XG United Kingdom on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from 26 Claygate Road Ealing London W139XG United Kingdom on 5 October 2011 (1 page)
5 October 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
5 October 2011	Termination of appointment of Peter Levy as a director (1 page)
5 October 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
26 October 2010	Appointment of Mr Peter Maurice Levy as a director (3 pages)
26 October 2010	Appointment of Jean Agatha Levy as a director (3 pages)
26 October 2010	Appointment of Mr Peter Maurice Levy as a director (3 pages)
26 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 October 2010	Appointment of Jean Agatha Levy as a director (3 pages)
18 October 2010	Appointment of Peter Maurice Levy as a director (3 pages)
18 October 2010	Appointment of Peter Maurice Levy as a director (3 pages)
8 October 2010	Current accounting period extended from 31 August 2011 to 30 September 2011 (3 pages)
8 October 2010	Statement of capital following an allotment of shares on 25 September 2010 GBP 900 (4 pages)
8 October 2010	Statement of capital following an allotment of shares on 25 September 2010 GBP 900 (4 pages)
8 October 2010	Current accounting period extended from 31 August 2011 to 30 September 2011 (3 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 August 2010	Incorporation (20 pages)
4 August 2010	Incorporation (20 pages)

Colin Bibra Estate Agents Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London