| Company Name | Bibrand Ltd |
|---|---|
| Directors | Francesco Biondelli Di Piacenza and Joska Biondelli Di Piacenza |
| Company Status | Active |
| Company Number | 08071990 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2012(11 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 Francesco Biondelli Di Piacenza |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Corporate Advisor |
| Country of Residence | Italy |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Director Name | Mr Joska Biondelli Di Piacenza |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Professional Agricultural Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Francesco Biondelli 50.00% Ordinary |
|---|---|
| 1 at £1 | Joska Biondelli 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 17 May 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 17 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
| 31 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 31 May 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 25 May 2021 | Director's details changed for Mr Joska Biondelli on 16 May 2021 (2 pages) |
| 25 May 2021 | Director's details changed for Mr Francesco Biondelli on 16 May 2021 (2 pages) |
| 25 May 2021 | Change of details for Mr Joska Biondelli as a person with significant control on 16 May 2021 (2 pages) |
| 25 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 25 May 2021 | Change of details for Mr Francesco Biondelli as a person with significant control on 16 May 2021 (2 pages) |
| 25 May 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 24 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 2 June 2020 | Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
| 2 June 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 16 December 2019 | Accounts for a dormant company made up to 31 May 2019 (1 page) |
| 13 June 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
| 8 March 2019 | Accounts for a dormant company made up to 31 May 2018 (1 page) |
| 30 May 2018 | Confirmation statement made on 16 May 2018 with updates (4 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 31 May 2017 (1 page) |
| 27 June 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Joska Biondelli as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Joska Biondelli as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Francesco Biondelli as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Francesco Biondelli as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 22 November 2016 | Accounts for a dormant company made up to 31 May 2016 (1 page) |
| 22 November 2016 | Accounts for a dormant company made up to 31 May 2016 (1 page) |
| 16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 30 July 2015 | Accounts for a dormant company made up to 31 May 2015 (1 page) |
| 30 July 2015 | Accounts for a dormant company made up to 31 May 2015 (1 page) |
| 18 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 2 December 2014 | Director's details changed for Mr Francesco Biondelli on 25 November 2014 (2 pages) |
| 2 December 2014 | Director's details changed for Mr Francesco Biondelli on 2 December 2014 (2 pages) |
| 2 December 2014 | Director's details changed for Mr Francesco Biondelli on 2 December 2014 (2 pages) |
| 2 December 2014 | Director's details changed for Mr Francesco Biondelli on 2 December 2014 (2 pages) |
| 2 December 2014 | Director's details changed for Mr Francesco Biondelli on 25 November 2014 (2 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 31 May 2014 (1 page) |
| 5 September 2014 | Accounts for a dormant company made up to 31 May 2014 (1 page) |
| 12 August 2014 | Director's details changed for Mr Francesco Biondelli on 12 August 2014 (2 pages) |
| 12 August 2014 | Director's details changed for Mr Joska Biondelli on 12 August 2014 (2 pages) |
| 12 August 2014 | Director's details changed for Mr Francesco Biondelli on 12 August 2014 (2 pages) |
| 12 August 2014 | Director's details changed for Mr Francesco Biondelli on 12 August 2014 (2 pages) |
| 12 August 2014 | Director's details changed for Mr Joska Biondelli on 12 August 2014 (2 pages) |
| 12 August 2014 | Director's details changed for Mr Francesco Biondelli on 12 August 2014 (2 pages) |
| 5 August 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 25 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders
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| 25 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders
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| 24 July 2013 | Registered office address changed from C/O Bibrand Ltd 56 Warwick Square London SW1V 2AJ United Kingdom on 24 July 2013 (1 page) |
| 24 July 2013 | Registered office address changed from C/O Bibrand Ltd 56 Warwick Square London SW1V 2AJ United Kingdom on 24 July 2013 (1 page) |
| 18 July 2013 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
| 18 July 2013 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
| 16 May 2012 | Incorporation
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| 16 May 2012 | Incorporation
|