BIBENDUM PLB (TOPCO) LIMITED
Overview
| Company Name | BIBENDUM PLB (TOPCO) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10093821 |
| 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 PLB (TOPCO) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BIBENDUM PLB (TOPCO) LIMITED located?
| Registered Office Address | Pavilion 2 The Pavilions Bridgwater Road BS99 6ZZ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIBENDUM PLB (TOPCO) LIMITED?
| Overdue | Yes |
|---|---|
| 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 PLB (TOPCO) LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for BIBENDUM PLB (TOPCO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 29, 2024 | 21 pages | AA | ||||||||||
Termination of appointment of Patrick Mcmahon as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ewan James Robertson as a director on Jun 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mark Mcgloin as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2023 | 17 pages | AA | ||||||||||
Registered office address changed from Whitchurch Lane Whitchurch Bristol BS14 0JZ England to Pavilion 2 the Pavilions Bridgwater Road Bristol BS99 6ZZ on Nov 24, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ewan James Robertson as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 30, 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 | 18 pages | AA | ||||||||||
Accounts for a small company made up to Feb 28, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 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 PLB (TOPCO) 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 | The Pavilions Bridgwater Road BS99 6ZZ Bristol Pavilion 2 England | England | British | 189988480001 | |||||||||||||
| MCGLOIN, Mark | Director | The Pavilions Bridgwater Road BS99 6ZZ Bristol Pavilion 2 England | Ireland | Irish | 322667560001 | |||||||||||||
| C&C MANAGEMENT SERVICES (UK) LIMITED | Secretary | Grenadier Road Exeter Business Park EX1 3LH Exeter Ashford House England |
| 245149380001 | ||||||||||||||
| AYLWIN, Mark Terence | Director | Weston Road CW1 6BP Crewe Weston Road England | England | British | 105140040001 | |||||||||||||
| HEFFERNAN, Riona | Director | The Pavilions Bridgwater Road BS99 6ZZ Bristol Pavilion 2 England | Ireland | Irish | 291627580001 | |||||||||||||
| HUMPHREYS, Andrew | Director | Weston Road CW1 6BP Crewe Weston Road England | England | British | 200489460001 | |||||||||||||
| HUNTER, Diana | Director | Weston Road CW1 6BP Crewe Weston Road England | England | British | 170154190002 | |||||||||||||
| JOHNSTON, David George | Director | Duke Street G31 1JD Glasgow 161 Scotland | Ireland | Irish | 198738340001 | |||||||||||||
| KOWSZUN, James Stephen Peregrine | Director | Whitchurch Lane Whitchurch BS14 0JZ Bristol England | England | British | 218336810001 | |||||||||||||
| KOWSZUN, James Stephen Peregrine | Director | Weston Road CW1 6BP Crewe Weston Road England | United Kingdom | British | 150123500001 | |||||||||||||
| MCMAHON, Patrick | Director | The Pavilions Bridgwater Road BS99 6ZZ Bristol Pavilion 2 England | Ireland | Irish | 274644850001 | |||||||||||||
| MORAN, Mark | Director | Crewe CW1 6BP Cheshire Weston Road United Kingdom | United Kingdom | British | 60066000008 | |||||||||||||
| MOSS, Stephen David | Director | Weston Road CW1 6BP Crewe Weston Road England | England | British | 35564460001 | |||||||||||||
| POZZI, Andrea | Director | The Pavilions Bridgwater Road BS99 6ZZ Bristol Pavilion 2 England | Scotland | Italian | 195181530002 | |||||||||||||
| POZZI, Andrea | Director | Duke Street G31 1JD Glasgow 161 Scotland | Scotland | Italian | 195181530001 | |||||||||||||
| ROBERTSON, Ewan James | Director | The Pavilions Bridgwater Road BS99 6ZZ Bristol Pavilion 2 England | Scotland | British | 208215190001 | |||||||||||||
| ROBERTSON, Ewan James | Director | Duke Street G31 1JD Glasgow 161 Scotland | Scotland | British | 208215190001 | |||||||||||||
| SAUNDERS, Michael Potter | Director | Whitchurch Lane Whitchurch BS14 0JZ Bristol England | United Kingdom | British | 249522400001 | |||||||||||||
| SAUNDERS, Michael Potter | Director | Weston Road CW1 6BP Crewe Weston Road England | United Kingdom | British | 36310390005 | |||||||||||||
| SOLESBURY, Jonathan | Director | Duke Street G31 1JD Glasgow 161 Scotland | Scotland | British | 245180600001 | |||||||||||||
| WEBSTER, Richard Joseph | Director | Whitchurch Lane Whitchurch BS14 0JZ Bristol England | Scotland | British | 253336270002 |
Who are the persons with significant control of BIBENDUM PLB (TOPCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C&C Holdings (Ni) Limited | Apr 04, 2018 | Dargan Road BT3 9LS Belfast 15 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Conviviality Brands Limited | May 20, 2016 | Weston Road CW1 6BP Crewe Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BIBENDUM PLB (TOPCO) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 02, 2017 | May 20, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does BIBENDUM PLB (TOPCO) 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