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COLIN BIBRA ESTATE AGENTS LTD

COLIN BIBRA ESTATE AGENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLIN BIBRA ESTATE AGENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07335563
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLIN BIBRA ESTATE AGENTS LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is COLIN BIBRA ESTATE AGENTS LTD located?

    Registered Office Address
    204 Northfield Avenue
    W13 9SJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLIN BIBRA ESTATE AGENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for COLIN BIBRA ESTATE AGENTS LTD?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for COLIN BIBRA ESTATE AGENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		12 pagesAA

    Termination of appointment of John Eric Bishop as a director on Aug 19, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		12 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		12 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		12 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		13 pagesAA

    Confirmation statement made on Aug 04, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		12 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase contract 23/11/2018
    		RES13

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Nov 23, 2018

    • Capital: GBP 765.00
    		4 pagesSH06

    Director's details changed for Mr John Eric Bishop on Dec 26, 2019

    		2 pagesCH01

    Director's details changed for Mr Virgil Levy on Dec 26, 2019

    		2 pagesCH01

    Appointment of Mr John Eric Bishop as a director on Dec 26, 2019

    		2 pagesAP01

    Notification of I & M Holdco Limited as a person with significant control on Dec 16, 2019

    		1 pagesPSC02

    Termination of appointment of Jean Agatha Levy as a director on Dec 16, 2019

    		1 pagesTM01

    Termination of appointment of John Eric Bishop as a director on Dec 16, 2019

    		1 pagesTM01

    Cessation of Jean Agatha Levy as a person with significant control on Dec 16, 2019

    		1 pagesPSC07

    Cessation of John Eric Bishop as a person with significant control on Dec 16, 2019

    		1 pagesPSC07

    Appointment of I & M Holdco Limited as a director on Dec 16, 2019

    		2 pagesAP02
    View All Filings

    Who are the officers of COLIN BIBRA ESTATE AGENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Agnieszka
    Northfield Avenue
    W13 9SJ London
    204
    		Director
    Northfield Avenue
    W13 9SJ London
    204
    		EnglandPolish262749550001
    LEVY, Virgil
    Northfield Avenue
    W13 9SJ London
    204
    		Director
    Northfield Avenue
    W13 9SJ London
    204
    		EnglandBritish262749560001
    I & M HOLDCO LIMITED
    126 High Street
    UB8 1JT Uxbridge
    1 Beasley's Yard
    Middlesex
    England
    		Director
    126 High Street
    UB8 1JT Uxbridge
    1 Beasley's Yard
    Middlesex
    England
    Identification TypeUK Limited Company
    Registration Number12226528
    		265836410001
    BISHOP, John Eric
    Northfield Avenue
    W13 9SJ London
    204
    		Director
    Northfield Avenue
    W13 9SJ London
    204
    		EnglandBritish265894510001
    BISHOP, John Eric
    Claygate Road
    Ealing
    W13 9XG London
    26
    United Kingdom
    		Director
    Claygate Road
    Ealing
    W13 9XG London
    26
    United Kingdom
    		EnglandBritish90371270001
    COHEN, Darren
    The Chase
    HA5 5QP Pinner
    22
    Middlesex
    England
    		Director
    The Chase
    HA5 5QP Pinner
    22
    Middlesex
    England
    		EnglandBritish234087100001
    LEVY, Jean Agatha
    Halland Way
    HA6 2BY Northwood
    26
    England
    		Director
    Halland Way
    HA6 2BY Northwood
    26
    England
    		EnglandBritish142555790002
    LEVY, Peter Maurice
    Northwood Road
    Harefield
    UB9 6PT Uxbridge
    Roundwood House
    Middlesex
    		Director
    Northwood Road
    Harefield
    UB9 6PT Uxbridge
    Roundwood House
    Middlesex
    		EnglandBritish47114540002
    LEVY, Peter Maurice
    Northwood Road
    Harefield
    UB9 6PT Uxbridge
    Roundwood House
    Middlesex
    		Director
    Northwood Road
    Harefield
    UB9 6PT Uxbridge
    Roundwood House
    Middlesex
    		EnglandBritish47114540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLIN BIBRA ESTATE AGENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    I & M Holdco Limited
    126 High Street
    UB8 1JT Uxbridge
    1 Beasley's Yard
    England
    		Dec 16, 2019
    126 High Street
    UB8 1JT Uxbridge
    1 Beasley's Yard
    England
    		No
    Legal FormPrivate Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr John Eric Bishop
    Northfield Avenue
    W13 9SJ London
    204
    		Apr 06, 2016
    Northfield Avenue
    W13 9SJ London
    204
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Jean Agatha Levy
    Northfield Avenue
    W13 9SJ London
    204
    		Apr 06, 2016
    Northfield Avenue
    W13 9SJ London
    204
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Peter Maurice Levy
    Northfield Avenue
    W13 9SJ London
    204
    		Apr 06, 2016
    Northfield Avenue
    W13 9SJ London
    204
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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