BIBALOO LTD
Overview
| Company Name | BIBALOO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC337052 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIBALOO LTD?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BIBALOO LTD located?
| Registered Office Address | 16 Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIBALOO LTD?
| Company Name | From | Until |
|---|---|---|
| OLKEO LTD | Jan 31, 2008 | Jan 31, 2008 |
What are the latest accounts for BIBALOO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for BIBALOO LTD?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for BIBALOO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Unaudited abridged accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Olkeo Ltd Unit 2 - Arduthie Business Centre Kirkton Road Stonehaven Kincardineshire AB39 2NQ Scotland to 16 Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN | 1 pages | AD02 | ||
Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to 16 Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN on Nov 22, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||
Change of details for Bentley Hall Investments Limited as a person with significant control on Aug 27, 2017 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||
Satisfaction of charge SC3370520001 in full | 1 pages | MR04 | ||
Registration of charge SC3370520002, created on Mar 02, 2018 | 38 pages | MR01 | ||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||
Previous accounting period shortened from Jul 31, 2017 to Jan 31, 2017 | 1 pages | AA01 | ||
Current accounting period extended from Jul 31, 2016 to Jul 31, 2017 | 1 pages | AA01 | ||
Who are the officers of BIBALOO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Amelia Anne | Director | Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn 16 Scotland | England | British | Director | 130224670002 | ||||
| WRIGHT, Colin Vincent | Director | Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn 16 Scotland | England | British | Director | 43526580002 | ||||
| BEAUREGARD, Laurence | Secretary | - Arduthie Business Centre Kirkton Road AB39 2NQ Stonehaven Unit 2 Kincardineshire United Kingdom | French | 127448960001 | ||||||
| BEAUREGARD, Laurence | Director | - Arduthie Business Centre Kirkton Road AB39 2NQ Stonehaven Unit 2 Kincardineshire United Kingdom | Netherlands | French | Engineer | 127448960002 | ||||
| BEAUREGARD, Stanislas | Director | - Arduthie Business Centre Kirkton Road AB39 2NQ Stonehaven Unit 2 Kincardineshire United Kingdom | Netherlands | French | Engineer | 127448950003 |
Who are the persons with significant control of BIBALOO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Young Ideas Group Limited | Apr 06, 2016 | St. John Street DE6 1GH Ashbourne 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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