IBSL GROUP LIMITED
Overview
| Company Name | IBSL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02416201 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IBSL GROUP LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is IBSL GROUP LIMITED located?
| Registered Office Address | Unit 14 D, Double Row Delaval Trading Estate Seaton Delaval NE25 0QT Whitley Bay Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IBSL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSULATION & BUOYANCY SERVICES LIMITED | Oct 24, 1989 | Oct 24, 1989 |
| DESIGNFOLD LIMITED | Aug 23, 1989 | Aug 23, 1989 |
What are the latest accounts for IBSL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for IBSL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for IBSL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 01, 2025
| 3 pages | SH01 | ||||||||||
Notification of Ipcom United Kingdom Limited as a person with significant control on Dec 20, 2024 | 4 pages | PSC02 | ||||||||||
Cessation of Insulcon Technical Limited as a person with significant control on Dec 20, 2024 | 3 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 024162010007 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Luc De Busscher as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Steven Gordon James Renney as a person with significant control on Mar 01, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Insulcon Technical Limited as a person with significant control on Mar 01, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of John Hudspith as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Remco Boerefijn as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 23, 1989
| 2 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Appointment of Mr John Hudspith as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 024162010007, created on May 20, 2020 | 6 pages | MR01 | ||||||||||
Satisfaction of charge 024162010006 in full | 1 pages | MR04 | ||||||||||
Who are the officers of IBSL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOEREFIJN, Remco | Director | Delaval Trading Estate Seaton Delaval NE25 0QT Whitley Bay Unit 14 D, Double Row Northumberland England | Netherlands | Dutch | Director | 320439900001 | ||||
| DE BUSSCHER, Luc | Director | Delaval Trading Estate Seaton Delaval NE25 0QT Whitley Bay Unit 14 D, Double Row Northumberland England | Belgium | Belgian | Director | 320443770001 | ||||
| RENNEY, Steven Gordon James | Director | Delaval Trading Estate Seaton Delaval NE25 0QT Whitley Bay Unit 14 D, Double Row Northumberland England | England | English | Company Director | 237950560001 | ||||
| MONRO, Richard Charles | Secretary | Langsett Road S6 2LW Sheffield Hillsborough Works South Yorkshire United Kingdom | 186481870001 | |||||||
| RANKIN, John Robert | Secretary | The Willows Hepscott NE6 6LH Morpeth Northumberland | British | 3614510002 | ||||||
| RENNEY, Linda | Secretary | Langsett Road S6 2LW Sheffield Hillsborough Works South Yorkshire United Kingdom | British | Director | 18129070003 | |||||
| RENNEY, Linda | Secretary | 47 Hatfield Drive Seghill NE23 7TU Cramlington Northumberland | British | 18129070003 | ||||||
| COLVER, Robert | Director | Langsett Road S6 2LW Sheffield Hillsborough Works South Yorkshire United Kingdom | United Kingdom | British | Director | 174482980001 | ||||
| HEPWORTH, John Charles | Director | Langsett Road S6 2LW Sheffield Hillsborough Works South Yorkshire United Kingdom | England | British | Finance Director | 154677690001 | ||||
| HUDSPITH, John | Director | Delaval Trading Estate Seaton Delaval NE25 0QT Whitley Bay Unit 14 D, Double Row Northumberland England | England | British | Production Director | 298524490001 | ||||
| JACKSON, Ian | Director | 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom | United Kingdom | British | Accountant | 186473820002 | ||||
| MONRO, Richard Charles | Director | Langsett Road S6 2LW Sheffield Hillsborough Works South Yorkshire United Kingdom | United Kingdom | British | Chartered Secretary | 150297340001 | ||||
| RANKIN, John Robert | Director | The Willows Hepscott NE6 6LH Morpeth Northumberland | United Kingdom | British | Engineer | 3614510002 | ||||
| RENNEY, Gordon | Director | Langsett Road S6 2LW Sheffield Hillsborough Works South Yorkshire United Kingdom | England | British | Company Director | 18129080001 | ||||
| RENNEY, Linda | Director | Langsett Road S6 2LW Sheffield Hillsborough Works South Yorkshire United Kingdom | United Kingdom | British | Company Director | 18129070003 | ||||
| RENNEY, Steven | Director | Langsett Road S6 2LW Sheffield Hillsborough Works South Yorkshire United Kingdom | United Kingdom | British | Business Management | 127889870002 |
Who are the persons with significant control of IBSL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipcom United Kingdom Limited | Dec 20, 2024 | Seaton Delaval NE25 0QT Whitley Bay Unit 14d Double Row Delaval Trading Estate Northumberland England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Insulcon Technical Limited | Mar 01, 2024 | Orion Business Park NE29 7SN North Shields Unit 24 Orion Way England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Gordon James Renney | Mar 07, 2018 | Delaval Trading Estate Seaton Delaval NE25 0QT Whitley Bay Unit 14 D, Double Row Northumberland England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Sig Trading Limited | Apr 06, 2016 | Langsett Road S6 2LW Sheffield Hillsborough Works South Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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