IBB LAW (UK) LIMITED
Overview
| Company Name | IBB LAW (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02669392 |
| 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 IBB LAW (UK) LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is IBB LAW (UK) LIMITED located?
| Registered Office Address | C/O Knights The Brampton Newcastle-Under-Lyme ST5 0QW Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IBB LAW (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBB LAW (UK LIMITED | May 15, 2023 | May 15, 2023 |
| ILIFFES BOOTH BENNETT LIMITED | Nov 28, 1996 | Nov 28, 1996 |
| ILIFFES LIMITED | Jan 31, 1992 | Jan 31, 1992 |
| VERSEJUST LIMITED | Dec 09, 1991 | Dec 09, 1991 |
What are the latest accounts for IBB LAW (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for IBB LAW (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for IBB LAW (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
legacy | 156 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Registered office address changed from Capital Court 30 Windsor Street Uxbridge UB8 1AB England to C/O Knights the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW on Aug 19, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Joanna Mary Louise Debiase as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Yvonne Stella Almond as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanna Mary Louise Debiase as a secretary on Apr 04, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Knights Professional Services Limited as a director on Apr 04, 2025 | 2 pages | AP02 | ||||||||||
Appointment of Mr David Andrew Beech as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed ibb law (uk LIMITED\certificate issued on 25/11/24 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed iliffes booth bennett LIMITED\certificate issued on 15/05/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from C/O Ibb Law Llp the Bury Church Street Chesham HP5 1JE England to Capital Court 30 Windsor Street Uxbridge UB8 1AB on May 09, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Bury C/O Ibb Law Llp Church Street Chesham Buckinghamshire HP5 1JE United Kingdom to C/O Ibb Law Llp the Bury Church Street Chesham HP5 1JE on Dec 02, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Iliffes Booth Bennett the Bury, Church Street Chesham Buckinghamshire HP5 1JE to The Bury C/O Ibb Law Llp Church Street Chesham Buckinghamshire HP5 1JE on Dec 01, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of IBB LAW (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEECH, David Andrew | Director | The Brampton Newcastle-Under-Lyme ST5 0QW Staffordshire C/O Knights Professional Services Limited United Kingdom | England | British | 176780400002 | |||||||||
| KNIGHTS PROFESSIONAL SERVICES LIMITED | Director | Newcastle-Under-Lyme ST5 0QW Staffordshire The Brampton United Kingdom |
| 204726680001 | ||||||||||
| BOOTH, Steven William | Secretary | 94 Copse Wood Way HA6 2UB Northwood Middlesex | British | 42246480002 | ||||||||||
| DEBIASE, Joanna Mary Louise | Secretary | 30 Windsor Street UB8 1AB Uxbridge Capital Court England | 225975050001 | |||||||||||
| KING, Robert Brendan | Secretary | 104 Savernake Road NW3 London | British | 38465630004 | ||||||||||
| THOMPSON, Nigel Howard | Secretary | 16 Dell Field Avenue HP4 1DX Berkhamsted Hertfordshire | British | 62926820001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALMOND, Jacqueline Yvonne Stella | Director | 30 Windsor Street UB8 1AB Uxbridge Capital Court England | United Kingdom | British | 133189360001 | |||||||||
| BENNETT, Karen Margaret | Director | 8 Bowry Drive TW19 5NL Wraysbury Berkshire | British | 50920960001 | ||||||||||
| BOOTH, Steven William | Director | 94 Copse Wood Way HA6 2UB Northwood Middlesex | England | British | 42246480002 | |||||||||
| BURNETT, Nicholas John | Director | 7 St Peters Field CM0 8NX Burnham On Crouch Essex | England | British | 51665360001 | |||||||||
| DEBIASE, Joanna Mary Louise | Director | 30 Windsor Street UB8 1AB Uxbridge Capital Court England | England | British | 34477210004 | |||||||||
| KING, Robert Brendan | Director | 104 Savernake Road NW3 London | British | 38465630004 | ||||||||||
| O'FLYNN, Russell Dillon | Director | The Old Forge Chalk Lane Hyde Heath HP6 5SA Amersham Buckinghamshire | British | 4504720001 | ||||||||||
| SILVERMAN, Martin Denis | Director | 5 Wyngrave Place HP9 1XX Beaconsfield Buckinghamshire | United Kingdom | British | 57770400003 | |||||||||
| THOMPSON, Nigel Howard | Director | 16 Dell Field Avenue HP4 1DX Berkhamsted Hertfordshire | British | 62926820001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of IBB LAW (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ibb Law Llp | Oct 07, 2020 | Windsor Street UB8 1AB Uxbridge Capital Court England | No | ||||||||||
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Natures of Control
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| Mrs Joanna Mary Louise Debiase | Nov 21, 2019 | C/O Iliffes Booth Bennett The Bury, Church Street HP5 1JE Chesham Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Ms Jacqueline Yvonne Stella Almond | Apr 06, 2016 | C/O Iliffes Booth Bennett The Bury, Church Street HP5 1JE Chesham Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Steven William Booth | Apr 06, 2016 | C/O Iliffes Booth Bennett The Bury, Church Street HP5 1JE Chesham Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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