BIBIC
Overview
Company Name | BIBIC |
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Company Status | Active |
Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
Company Number | 03217418 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BIBIC?
- Other human health activities (86900) / Human health and social work activities
Where is BIBIC located?
Registered Office Address | Old Kelways Somerton Road TA10 9SJ Langport Somerset |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BIBIC?
Overdue | No |
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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 BIBIC?
Last Confirmation Statement Made Up To | May 29, 2025 |
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Next Confirmation Statement Due | Jun 12, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 29, 2024 |
Overdue | No |
What are the latest filings for BIBIC?
Date | Description | Document | Type | |||||||||
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Termination of appointment of Amit Bali as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||
Termination of appointment of Laura Jane Voyle as a director on Jul 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Edwards as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 76 pages | AA | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Louise Jane Ravenscroft as a director on Jun 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Caroline Ann Louise Jameson as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Richard Whyte as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Angharad Louise Hughes as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Caroline Edwards as a director on Dec 05, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 37 pages | AA | ||||||||||
Appointment of Mr Hugh Gregory as a director on Jul 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Catherine Lombardo as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Justin Singleton-Campbell as a director on Jul 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Emily Fleur Brett as a director on May 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Jonathan Douglas Campbell as a director on Sep 28, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 66 pages | AA | ||||||||||
Appointment of Mr Ross Henley as a director on Jul 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Louise Jane Ravenscroft as a director on Jul 26, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BIBIC?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
GREGORY, Hugh | Director | Somerton Road TA10 9SJ Langport Old Kelways Somerset | England | British | Certified Chartered Accountant | 300502170001 | ||||
HENLEY, Ross | Director | Somerton Road TA10 9SJ Langport Old Kelways Somerset | England | British | Councillor And Trainer | 291353650001 | ||||
HUGHES, Angharad Louise, Ms. | Director | High Street New Mills SK22 4BR High Peak 82 England | England | British | Solicitor Partner | 269354310001 | ||||
JAMESON, Caroline Ann Louise | Director | Russwell Lane Little Brickhill MK17 9NN Milton Keynes The Barn England | England | British | Marketing Consultant | 139959650002 | ||||
LOMBARDO, Catherine | Director | Pinkers Mead Emersons Green BS16 7EF Bristol 4 England | England | British | Barrister | 300462520001 | ||||
WHYTE, Jason Richard | Director | Upper Richmond Road SW15 6SN London Flat 8 Northam House England | England | British | Consultant | 148901000001 | ||||
CLAUTMAN, Neil | Secretary | 46 Ringstone West Huntspill TA9 3RE Highbridge Somerset | British | Solicitor | 71166160001 | |||||
JONES, Natalie Frances | Secretary | Knowle Hall Bath Road Knowle TA7 8PJ Bridgwater Somerset | 148809500001 | |||||||
KELLEHER, Thomas George | Secretary | 109 South Street TA1 3AG Taunton Somerset | British | Trainee Solicitor | 106324280001 | |||||
KNOWLSON, Clare Emma | Secretary | Tuttors Hill Cheddar BS27 3JQ Somerset 3 | British | Trainee Solicitor | 113176320002 | |||||
RUGG, Judith Elaine | Secretary | 2 Rainham Court South Road BS23 2HR Weston Super Mare Avon | British | 31411370002 | ||||||
SHERRATT, Sarah Anne | Secretary | Knowle Hall Bath Road Knowle TA7 8PJ Bridgwater Somerset | 156293240001 | |||||||
SIMPSON, Andrew Liam John | Secretary | 4 Westgate Street TA1 4EX Taunton Somerset | British | Solicitor | 75063380001 | |||||
SPENCER CINGOZ, Julie | Secretary | Elmside 5 Alstone Lane TA9 3DR West Huntspill Somerset | British | Ceo | 72183230001 | |||||
SPENCER CINGOZ, Julie | Secretary | Elmside 5 Alstone Lane TA9 3DR West Huntspill Somerset | British | Ceo | 72183230001 | |||||
STARKEY, David Michael | Secretary | Flat 14 Escott Court Chilton Street TA6 5HH Bridgwater Somerset | British | 79803060002 | ||||||
BAKER, Doreen | Director | Meadowside Vole Road TA9 4NY Mark Somerset | British | Regional-Project Director | 122839970001 | |||||
BALI, Amit, Dr | Director | Somerton Road TA10 9SJ Langport Old Kelways Somerset | England | British | Doctor | 244326270001 | ||||
BARRASS, Julia | Director | 165 Trevelyan Road SW17 9LP London | British | Publishing | 122839860001 | |||||
BIRBECK, Anthony Leng | Director | Beeches Cannards Grave Road BA4 4LX Shepton Mallet Somerset | United Kingdom | British | Retired | 7282640002 | ||||
BISHOP, Christopher John | Director | 57 Bishops Hull Road Bishops Hull TA1 5EP Taunton Somerset | England | British | Consultant | 45329660002 | ||||
BRETT, Emily Fleur | Director | Somerton Road TA10 9SJ Langport Old Kelways Somerset | United Kingdom | British | Trustee Of The Company Charity | 192614930001 | ||||
BULLER, Robert St John | Director | The Old Parsonage Ansford Hill BA7 7LH Castle Cary Somerset | British | Retired | 46280930002 | |||||
BULLOCK, Henry Andrew | Director | Knowle Hall Bath Road Knowle TA7 8PJ Bridgwater Somerset | United Kingdom | British | Accountant | 59706410001 | ||||
BURDEN, Ian | Director | Somerton Road TA10 9SJ Langport Old Kelways Somerset England | England | British | Property Consultant | 171502660001 | ||||
CAMPBELL, Mark Jonathan Douglas | Director | Somerton Road TA10 9SJ Langport Old Kelways Somerset England | England | British | Private Banker | 155255000002 | ||||
CHINNOCK, Joy Irene | Director | Twin Gables 36a Station Road TA19 9BG Ilminster Somerset | British | None | 74722900001 | |||||
CLAUTMAN, Neil | Director | 46 Ringstone West Huntspill TA9 3RE Highbridge Somerset | British | Solicitor | 71166160001 | |||||
CUMMINS, Geoffrey John | Director | 78 St. Katharines Way E1W 1UE London Flat 20 Millers Wharf | England | British | Banker | 138317440001 | ||||
CURRAN, Andrew Lancelot Myles | Director | Somerton Road TA10 9SJ Langport Old Kelways Somerset England | England | British | Doctor Of Medicine | 171489540001 | ||||
DAVIES, Katherine Ann | Director | Somerton Road TA10 9SJ Langport Old Kelways Somerset England | England | British | Faculty Business Manager | 171492790002 | ||||
EDWARDS, Caroline | Director | Muchelney Way BA21 3RB Yeovil 33 Mulchenly Way England | England | British | Auditor | 303083470001 | ||||
FREDRIKSEN, Martin, Reverend | Director | The Vicarage Knights Court Macaulay Road BH18 8AR Broadstone Dorset England | British | Parish Priest | 48295930001 | |||||
GILCHRIST, Constance May | Director | Bridge Cottage West Compton BA4 4PD Shepton Mallet Somerset | British | Retired | 49166000001 | |||||
GRESWELL, Gena | Director | Bagborough TA4 3EF Taunton Overstream Somerset | British | Marketing Manager | 135340920001 |
What are the latest statements on persons with significant control for BIBIC?
Notified On | Ceased On | Statement |
---|---|---|
Jun 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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