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B.I.B. (DARLINGTON) ACQUISITIONS LIMITED
Filings

B.I.B. (DARLINGTON) ACQUISITIONS LIMITED: Filings

    • Overview

    Company NameB.I.B. (DARLINGTON) ACQUISITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05216189
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for B.I.B. (DARLINGTON) ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA
    AD9PBTQ3

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01
    XD66FAV4

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA
    ACA3XMPK

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01
    XC62CWS3

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01
    XB6KSQJS

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA
    AB3017VV

    Termination of appointment of Dean Clarke as a secretary on Feb 25, 2022

    		1 pagesTM02
    XAYLJNGP

    Appointment of Ardonagh Corporate Secretary Limited as a secretary on Feb 22, 2022

    		2 pagesAP04
    XAYLJNM0

    Memorandum and Articles of Association

    		20 pagesMA
    YAHX02WH

    Memorandum and Articles of Association

    		20 pagesMA
    AAG1ALVU

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2020

    		5 pagesAA
    AA93TTSO

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01
    XA7CZ23M

    Full accounts made up to Dec 31, 2019

    		21 pagesAA
    A9FA6VAN

    Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on Jul 14, 2020

    		1 pagesAD01
    X999CKP7

    Change of details for Cullum Capital Ventures Limited as a person with significant control on Jul 14, 2020

    		2 pagesPSC05
    X999CJUB

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01
    X97RUFY3

    Full accounts made up to Dec 31, 2018

    		22 pagesAA
    A8EWSJLK

    Termination of appointment of Antonios Erotocritou as a director on Aug 01, 2019

    		1 pagesTM01
    X8BS3FCH

    Appointment of Ms Diane Cougill as a director on Aug 01, 2019

    		2 pagesAP01
    X8BS209D

    Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on Jul 30, 2019

    		1 pagesAD01
    X8ATRRDD

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01
    X87YFUIX

    Appointment of Dean Clarke as a secretary on Dec 11, 2018

    		2 pagesAP03
    X7WEPF2P

    Termination of appointment of Geoffrey Costerton Gouriet as a secretary on Dec 11, 2018

    		1 pagesTM02
    X7WEMK09

    Full accounts made up to Dec 31, 2017

    		18 pagesAA
    A7DX9DFK
    23456Next

    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