BIBLIU LIMITED

BIBLIU LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	BIBLIU LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09334024
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIBLIU LIMITED?

Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other information technology service activities (62090) / Information and communication
Educational support services (85600) / Education

Where is BIBLIU LIMITED located?

Registered Office Address	The Foundry 5 Forest Road E17 6ZJ London England
Undeliverable Registered Office Address	No

What were the previous names of BIBLIU LIMITED?

Previous Company Names
Company Name	From	Until
BIBLIOTECH EDUCATION LTD	Dec 01, 2014	Dec 01, 2014

What are the latest accounts for BIBLIU LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BIBLIU LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2027
Next Confirmation Statement Due	Apr 29, 2027
Next Confirmation Statement Made Up To	Apr 15, 2026
Overdue	No

What are the latest filings for BIBLIU LIMITED?

Filings

Date

Description

Document

Type

May 07, 2026

legacy

RP01SH01

May 05, 2026

Confirmation statement made on Apr 15, 2026 with updates

CS01

May 05, 2026

Director's details changed for Shannon Meadows on Apr 29, 2026

CH01

Apr 27, 2026

Notification of Oxford Science Enterprises Holdings Ii Limited as a person with significant control on Mar 31, 2025

PSC02

Apr 27, 2026

Withdrawal of a person with significant control statement on Apr 27, 2026

PSC09

Apr 23, 2026

legacy

RP01SH01

Apr 13, 2026

Registration of charge 093340240003, created on Apr 10, 2026

MR01

Mar 05, 2026

Appointment of Oakwood Corporate Secretary Limited as a secretary on Mar 05, 2026

AP04

Mar 04, 2026

Termination of appointment of William James Guy England as a secretary on Mar 02, 2026

TM02

Feb 26, 2026

Statement of capital following an allotment of shares on Jan 20, 2026

Capital: GBP 10,999.908

SH01

Annotations
Date	Annotation
May 07, 2026	Replaced A replacement SH01 was registered on 07/05/2026 as the original contained an error.

Jan 26, 2026

Appointment of Mr Mark Jay Chernis as a director on Jan 25, 2026

AP01

Jan 16, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 31, 2025

Group of companies' accounts made up to Oct 31, 2024

AA

Aug 06, 2025

Statement of capital following an allotment of shares on Aug 05, 2025

Capital: GBP 10,959.908

SH01

Annotations
Date	Annotation
Apr 23, 2026	Replaced This SH01 was replaced on 23/04/2026 as the original contained an error.

Jul 14, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 23, 2025

Statement of capital following an allotment of shares on Feb 25, 2025

Capital: GBP 10,958.813

SH01

Apr 15, 2025

Confirmation statement made on Apr 15, 2025 with updates

CS01

Apr 15, 2025

Confirmation statement made on Apr 09, 2025 with updates

CS01

Apr 01, 2025

Registered office address changed from Ark Coworking Carnegie Street London N1 9QW England to The Foundry 5 Forest Road London E17 6ZJ on Apr 01, 2025

AD01

Mar 11, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 11, 2025

Memorandum and Articles of Association

MA

Jan 29, 2025

Termination of appointment of Misty Frost as a director on Jan 20, 2025

TM01

Nov 19, 2024

Registration of charge 093340240002, created on Nov 19, 2024

MR01

Oct 31, 2024

Group of companies' accounts made up to Oct 31, 2023

AA

Jun 10, 2024

Group of companies' accounts made up to Jul 31, 2023

AA

View All Filings

Who are the officers of BIBLIU LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Mar 05, 2026

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

CHERNIS, Mark Jay

Jan 25, 2026

Director

5 Forest Road

E17 6ZJ London

The Foundry

England

United States

American

1967-2

344699680001

DIXON-CLEGG, Nicholas George

Aug 10, 2020

Director

c/o Oxford Sciences Innovation

Woodstock Road

OX2 6HT Oxford

46

England

England

British

1989-11

272897480001

HILL, Richard Andrew

Mar 31, 2022

Director

5 Forest Road

E17 6ZJ London

The Foundry

England

England

British

1971-4

101414270002

MEADOWS, Shannon

Mar 15, 2023

Director

5 Forest Road

E17 6ZJ London

The Foundry

England

United States

American

1961-12

307291750002

SHERWOOD, David John Laurence

Dec 01, 2014

Director

5 Forest Road

E17 6ZJ London

The Foundry

England

England

Australian

1991-6

193074250005

WHITBY, Mark Hindhaugh

Feb 09, 2021

Director

5 Forest Road

E17 6ZJ London

The Foundry

England

England

British

1964-10

178287290001

ENGLAND, William James Guy

Oct 19, 2023

Mar 02, 2026

Secretary

5 Forest Road

E17 6ZJ London

The Foundry

England

315030570001

MANTARAS, Tao Achilles Blake

Apr 24, 2017

Mar 30, 2020

Secretary

237 Pentonville Road

N1 9NJ London

Ark Co-Working

England

229931330001

SHERWOOD, David John Laurence

Dec 01, 2014

May 11, 2017

Secretary

Gray's Inn Road

WC1X 8BP London

Regus Office, 344-354

United Kingdom

193074280001

ANDERSON, Mark Russell

Mar 05, 2017

Sep 01, 2019

Director

237 Pentonville Road

N1 9NJ London

Ark Co-Working

England

United Kingdom

British

1961-12

81120740002

ARNOLD, Matthew Timothy

Feb 22, 2017

Aug 10, 2020

Director

c/o Oxford Sciences Innovation Plc

Park End Street

OX1 1JD Oxford

King Charles House

England

England

British

1976-2

198899510001

BARCLAY, Lisa Megan

Mar 30, 2020

Mar 31, 2022

Director

237 Pentonville Road

N1 9NJ London

Ark Co-Working

England

England

British

1970-12

209435430001

Sep 01, 2019

Feb 09, 2021

Director

237 Pentonville Road

N1 9NJ London

Ark Co-Working

England

United States

American

1950-9

261942900001

ENGELKE, Daniel Alexander

Mar 30, 2020

Apr 28, 2022

Director

237 Pentonville Road

N1 9NJ London

Ark Co-Working

England

England

Australian

1991-2

268681380001

Mar 15, 2023

Jan 20, 2025

Director

S Lake Island Drive

South Jordan

10873

Ut. 84009

United States

United States

American

1970-9

307233870001

Dec 01, 2014

May 16, 2018

Director

2 Angel Square

EC1V 1NY London

The Office Group - Angel Square

United Kingdom

England

Australian

1990-9

193074270003

MANTARAS, Tao Achilles Blake

May 16, 2018

Mar 30, 2020

Director

237 Pentonville Road

N1 9NJ London

Ark Co-Working

England

England

Australian,Greek

1990-1

246819560001

Feb 27, 2016

Mar 05, 2017

Director

Burgh St

N1 8HG London

30

United Kingdom

United Kingdom

United Kingdom

1970-4

209784620001

Dec 01, 2014

Aug 23, 2016

Director

Morland Road

71627

E17 7JA London

45

England

England

Australian

1991-10

193074260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIBLIU LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oxford Science Enterprises Holdings Ii Limited

Mar 31, 2025

Woodstock Road

OX2 6HT Oxford

46

United Kingdom

No

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	16279473

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Oxford Sciences Innovation Plc

Aug 21, 2017

King Charles House, Park End Street

OX1 1JD Oxford

King Charles House

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	United Kingdom Company Law
Place Registered	Companies House
Registration Number	09093331

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr David Sherwood

Apr 07, 2016

237 Pentonville Road

N1 9NJ London

Ark Co-Working

England

Yes

Nationality: Australian

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BIBLIU LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 04, 2020	Mar 31, 2025	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

View Detailed Information on Persons with Significant Control Statements

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.
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