BIBURTRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIBURTRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02330833
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIBURTRY LIMITED?

    • Development of building projects (41100) / Construction

    Where is BIBURTRY LIMITED located?

    Registered Office Address
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIBURTRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BIBURTRY LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for BIBURTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 04, 2022 with updates

    4 pagesCS01

    Cessation of Michael Paul Daltrey as a person with significant control on Jan 04, 2022

    1 pagesPSC07

    Cessation of Geoffrey Joseph Bibby as a person with significant control on Jan 04, 2022

    1 pagesPSC07

    Termination of appointment of Michael Paul Daltrey as a director on Jan 04, 2022

    1 pagesTM01

    Termination of appointment of Geoffrey Joseph Bibby as a director on Jan 04, 2022

    1 pagesTM01

    Notification of Supriya Sharma as a person with significant control on Jan 04, 2022

    2 pagesPSC01

    Appointment of Miss Supriya Sharma as a director on Jan 04, 2022

    2 pagesAP01

    Termination of appointment of Pp Secretaries Limited as a secretary on Sep 22, 2021

    1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Geoffrey Joseph Bibby on Jun 28, 2021

    2 pagesCH01

    Change of details for Mr Geoffrey Joseph Bibby as a person with significant control on Jun 28, 2021

    2 pagesPSC04

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Who are the officers of BIBURTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMA, Supriya
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Director
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    EnglandBritishDirector291108460001
    BIBBY, Geoffrey Joseph
    190 Hangleton Valley Drive
    BN3 8FE Hove
    East Sussex
    Secretary
    190 Hangleton Valley Drive
    BN3 8FE Hove
    East Sussex
    British25702110003
    BIBBY, Megan Jane
    12 Ellen Street
    BN3 3LS Hove
    East Sussex
    Secretary
    12 Ellen Street
    BN3 3LS Hove
    East Sussex
    British24275870002
    PP SECRETARIES LIMITED
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    Secretary
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    Identification TypeUK Limited Company
    Registration Number06141195
    87633660001
    BIBBY, Geoffrey Joseph
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Director
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    EnglandBritishHairdresser25702110004
    BURTENSHAW, Martin
    33 Princes Terrace
    BN2 5JS Brighton
    East Sussex
    Director
    33 Princes Terrace
    BN2 5JS Brighton
    East Sussex
    BritishHairdresser24275880001
    DALTREY, Michael Paul
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Director
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    EnglandBritishHairdresser25702130001

    Who are the persons with significant control of BIBURTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Supriya Sharma
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Jan 04, 2022
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Geoffrey Joseph Bibby
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Apr 06, 2016
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Michael Paul Daltrey
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Apr 06, 2016
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0