Company NameBibco Limited
DirectorYutaro Ono
Company StatusActive
Company Number09477155
CategoryPrivate Limited Company
Incorporation Date9 March 2015(9 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco

Directors

Director NameMr Yutaro Ono
Date of BirthOctober 1991 (Born 32 years ago)
NationalityJapanese
StatusCurrent
Appointed06 February 2017(1 year, 11 months after company formation)
Appointment Duration7 years, 1 month
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address66 Lincoln's Inn Fields
London
WC2A 3LH
Director NameMr Martin Matthew Shaw
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2015(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address85b Headstone Road
Harrow
Middlesex
HA1 1PG
Director NameMr Kaleem Ahmad Bhutta
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2015(2 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 06 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85b Headstone Road
Harrow
Middlesex
HA1 1PG

Location

Registered Address66 Lincoln's Inn Fields
London
WC2A 3LH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10 at £1Kaleem Ahmad Bhutta
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return24 March 2023 (1 year ago)
Next Return Due7 April 2024 (1 week, 1 day from now)

Filing History

23 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
19 February 2020Confirmation statement made on 6 February 2020 with no updates (3 pages)
13 February 2020Micro company accounts made up to 31 March 2019 (3 pages)
12 February 2019Confirmation statement made on 6 February 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
12 December 2018Change of details for Mr Yutaro Ono as a person with significant control on 12 December 2018 (2 pages)
12 December 2018Director's details changed for Mr Yutaro Ono on 12 December 2018 (2 pages)
10 September 2018Registered office address changed from Ground Floor 37 Sackville Street Piccadilly London W1S 3EH England to 66 Lincoln's Inn Fields London WC2A 3LH on 10 September 2018 (1 page)
15 August 2018Total exemption full accounts made up to 31 March 2017 (6 pages)
20 February 2018Confirmation statement made on 6 February 2018 with no updates (3 pages)
6 February 2017Termination of appointment of Kaleem Ahmad Bhutta as a director on 6 February 2017 (1 page)
6 February 2017Director's details changed for Mr Yutaro Ono on 6 February 2017 (2 pages)
6 February 2017Appointment of Mr Yutaro Ono as a director on 6 February 2017 (2 pages)
6 February 2017Confirmation statement made on 6 February 2017 with updates (6 pages)
6 February 2017Termination of appointment of Kaleem Ahmad Bhutta as a director on 6 February 2017 (1 page)
6 February 2017Director's details changed for Mr Yutaro Ono on 6 February 2017 (2 pages)
6 February 2017Registered office address changed from 85B Headstone Road Harrow Middlesex HA1 1PG to Ground Floor 37 Sackville Street Piccadilly London W1S 3EH on 6 February 2017 (1 page)
6 February 2017Appointment of Mr Yutaro Ono as a director on 6 February 2017 (2 pages)
6 February 2017Confirmation statement made on 6 February 2017 with updates (6 pages)
6 February 2017Registered office address changed from 85B Headstone Road Harrow Middlesex HA1 1PG to Ground Floor 37 Sackville Street Piccadilly London W1S 3EH on 6 February 2017 (1 page)
4 July 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 10
(6 pages)
4 July 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 10
(6 pages)
4 July 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 July 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 10
(3 pages)
5 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 10
(3 pages)
5 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 10
(3 pages)
4 June 2015Termination of appointment of Martin Matthew Shaw as a director on 4 June 2015 (1 page)
4 June 2015Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 85B Headstone Road Harrow Middlesex HA1 1PG on 4 June 2015 (1 page)
4 June 2015Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 85B Headstone Road Harrow Middlesex HA1 1PG on 4 June 2015 (1 page)
4 June 2015Termination of appointment of Martin Matthew Shaw as a director on 4 June 2015 (1 page)
4 June 2015Termination of appointment of Martin Matthew Shaw as a director on 4 June 2015 (1 page)
4 June 2015Appointment of Mr Kaleem Ahmad Bhutta as a director on 4 June 2015 (2 pages)
4 June 2015Appointment of Mr Kaleem Ahmad Bhutta as a director on 4 June 2015 (2 pages)
4 June 2015Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 85B Headstone Road Harrow Middlesex HA1 1PG on 4 June 2015 (1 page)
4 June 2015Appointment of Mr Kaleem Ahmad Bhutta as a director on 4 June 2015 (2 pages)
9 March 2015Incorporation
Statement of capital on 2015-03-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 March 2015Incorporation
Statement of capital on 2015-03-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)