BIBENDUM GROUP LIMITED
Overview
| Company Name | BIBENDUM GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06155211 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIBENDUM GROUP LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BIBENDUM GROUP LIMITED located?
| Registered Office Address | 16 St. Martin's Le Grand EC1A 4EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIBENDUM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIBENDUM PLB GROUP LIMITED | Dec 08, 2014 | Dec 08, 2014 |
| BIBENDUM WINE HOLDINGS LIMITED | Apr 02, 2007 | Apr 02, 2007 |
| FINLAW 558 LIMITED | Mar 13, 2007 | Mar 13, 2007 |
What are the latest accounts for BIBENDUM GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for BIBENDUM GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for BIBENDUM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 109a Regents Park Road London NW1 8UR England to 16 st. Martin's Le Grand London EC1A 4EN on Apr 22, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Riona Heffernan as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrea Pozzi as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Alistair Evans as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 29, 2024 | 21 pages | AA | ||||||||||
Termination of appointment of Ewan James Robertson as a director on Jun 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Mcmahon as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mark Mcgloin as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2023 | 19 pages | AA | ||||||||||
Appointment of Mr Ewan James Robertson as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Joseph Webster as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Feb 28, 2022 | 19 pages | AA | ||||||||||
Accounts for a small company made up to Feb 28, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ewan James Robertson as a director on Feb 23, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Richard Joseph Webster on Feb 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrea Pozzi on Jan 31, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard Joseph Webster as a director on Jan 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrea Pozzi as a director on Jan 19, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of BIBENDUM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C&C MANAGEMENT SERVICES LIMITED | Secretary | Keeper Road Crumlin Bulmers House Dublin 12, D12 K702 Ireland |
| 172928540001 | ||||||||||||||
| EVANS, Richard Alistair | Director | St. Martin's Le Grand EC1A 4EN London 16 England | England | British | Company Director | 189988480001 | ||||||||||||
| MCGLOIN, Mark | Director | St. Martin's Le Grand EC1A 4EN London 16 England | Ireland | Irish | Director | 322666990001 | ||||||||||||
| KOWSZUN, James Stephen Peregrine | Secretary | 113 Regents Park Road London NW1 8UR | 150120710001 | |||||||||||||||
| YOUNG, Jeremy James | Secretary | 161 Wakehurst Road SW11 6BW London | British | Director | 45991290001 | |||||||||||||
| C&C MANAGEMENT SERVICES (UK) LIMITED | Secretary | Grenadier Road Exeter Business Park EX1 3LH Exeter Ashford House England |
| 245149380001 | ||||||||||||||
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||||||||||
| AYLWIN, Mark Terence | Director | Weston Road CW1 6BP Crewe Unit 1 Cheshire United Kingdom | England | British | Director | 105140040001 | ||||||||||||
| CADDY, Jim | Director | Iwif 5345 SA Barmera PO BOX 346 South Australia Australia | Australia | Australian | Company Director | 174459550001 | ||||||||||||
| COCHRANE, Richard Sutherland | Director | 113 Regents Park Road London NW1 8UR | United Kingdom | British | Sales Director | 124031050001 | ||||||||||||
| CONN, William John | Director | 113 Regents Park Road London NW1 8UR | Australia | Australian | Company Director | 179798470001 | ||||||||||||
| ESPENHAHN, Peter Ian | Director | 79 Mount Ararat Road TW10 6PL Richmond Surrey | England | British | Director | 10456100001 | ||||||||||||
| FARR, Simon Charles | Director | 113 Regents Park Road London NW1 8UR | England | British | Co Director | 104079300001 | ||||||||||||
| FISHER, Alexander | Director | 113 Regents Park Road London NW1 8UR | Scotland | British | Company Director | 64965920002 | ||||||||||||
| FREDERICKS, Jeffrey Michael | Director | 113 Regents Park Road London NW1 8UR | England | British | Company Director | 21852240002 | ||||||||||||
| FREDERICKS, Simon Kenneth | Director | 113 Regents Park Road London NW1 8UR | England | British | Company Director | 32978140003 | ||||||||||||
| GABB, Roger Michael | Director | Woodlands Hall Glazeley WV16 6AB Bridgnorth Salop | England | British | Co Director | 141310320001 | ||||||||||||
| HEFFERNAN, Riona | Director | Regents Park Road NW1 8UR London 109a England | Ireland | Irish | Director | 291627580001 | ||||||||||||
| HUMPHREYS, Andrew | Director | Weston Road CW1 6BP Crewe Unit 1 Cheshire United Kingdom | England | British | Director | 208398020001 | ||||||||||||
| HUNTER, Diana | Director | Weston Road CW1 6BP Crewe Unit 1 Cheshire United Kingdom | England | British | Director | 170154190002 | ||||||||||||
| JEBSON, Stephen Frederick | Director | Duke Street G31 1JD Glasgow 161 Scotland | England | British | Buying & Insight Director | 171865850001 | ||||||||||||
| JOHNSTON, David George | Director | Duke Street G31 1JD Glasgow 161 Scotland | Ireland | Irish | Solicitor | 198738340001 | ||||||||||||
| KOWSZUN, James Stephen Peregrine | Director | Regents Park Road NW1 8UR London 109a England | England | British | Company Director | 218336810001 | ||||||||||||
| KOWSZUN, James Stephen Peregrine | Director | Weston Road CW1 6BP Crewe Weston Road Cheshire England | United Kingdom | British | Chartered Accountant | 150123500001 | ||||||||||||
| MCMAHON, Patrick | Director | Regents Park Road NW1 8UR London 109a England | Ireland | Irish | Chief Financial Officer | 274644850001 | ||||||||||||
| MORAN, Mark | Director | Crewe CW1 6BP Cheshire Weston Road United Kingdom | United Kingdom | British | Group Cfo | 60066000008 | ||||||||||||
| MORLEY, Harry Michael Charles | Director | Blackland Farm SN11 8PS Calne Wiltshire | England | British | Director | 113280320002 | ||||||||||||
| MOSS, Stephen David | Director | Bolton Street W1J 8BP London 28 England | England | British | Director | 35564460001 | ||||||||||||
| POZZI, Andrea | Director | Regents Park Road NW1 8UR London 109a England | Scotland | Italian | Managing Director | 195181530002 | ||||||||||||
| POZZI, Andrea | Director | Duke Street G31 1JD Glasgow 161 Scotland | Scotland | Italian | Group Chief Operating Officer | 195181530001 | ||||||||||||
| RILEY, Mark | Director | Duke Street G31 1JD Glasgow 161 Scotland | England | British | Operations Director | 245151070001 | ||||||||||||
| ROBERTSON, Ewan James | Director | Regents Park Road NW1 8UR London 109a England | Scotland | British | Director | 208215190001 | ||||||||||||
| ROBERTSON, Ewan James | Director | Duke Street G31 1JD Glasgow 161 Scotland | Scotland | British | Commercial & Operations Finance Director | 208215190001 | ||||||||||||
| SAUNDERS, Michael Potter | Director | Regents Park Road NW1 8UR London 109a England | United Kingdom | British | Company Director | 249522400001 | ||||||||||||
| SAUNDERS, Michael Potter | Director | Weston Road CW1 6BP Crewe Unit 1 Cheshire United Kingdom | United Kingdom | British | Director | 36310390005 |
Who are the persons with significant control of BIBENDUM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bibendum Plb (Topco) Limited | Apr 28, 2016 | Weston Road CW1 6BP Crewe Weston Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BIBENDUM GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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