BIBLIO PRODUCTS LIMITED
Overview
| Company Name | BIBLIO PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03695752 |
| 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 BIBLIO PRODUCTS LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BIBLIO PRODUCTS LIMITED located?
| Registered Office Address | C/O Cansdales Business Advisers Limited St Mary’S Court The Broadway HP7 0UT Old Amersham Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIBLIO PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BIBLIO PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for BIBLIO PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Gregory Donald Morgan on Jun 16, 2025 | 2 pages | CH01 | ||||||
Change of details for Mr Gregory Donald Morgan as a person with significant control on Jun 16, 2025 | 2 pages | PSC04 | ||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on Apr 08, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Martin Irisarri as a secretary on Jan 30, 2024 | 1 pages | TM02 | ||||||
Second filing of Confirmation Statement dated Jun 13, 2022 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jun 13, 2021 | 3 pages | RP04CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||
Second filing of Confirmation Statement dated Jun 13, 2020 | 3 pages | RP04CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||
Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on Sep 23, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 13, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Jun 13, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
Who are the officers of BIBLIO PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Gregory Donald | Director | St Mary’S Court The Broadway HP7 0UT Old Amersham C/O Cansdales Business Advisers Limited Bucks England | England | British | 122662600003 | |||||
| IRISARRI, Martin | Secretary | The Broadway HP7 0UT Old Amersham St Mary’S Court Bucks England | British | 63016540002 | ||||||
| GRANT SECRETARIES LIMITED | Nominee Secretary | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008250001 | |||||||
| GRANT DIRECTORS LIMITED | Nominee Director | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008240001 |
Who are the persons with significant control of BIBLIO PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gregory Donald Morgan | Apr 06, 2016 | St Mary’S Court The Broadway HP7 0UT Old Amersham C/O Cansdales Business Advisers Limited Bucks England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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