B.I.B. (DARLINGTON) ACQUISITIONS LIMITED

Key Data

Status

Active

Company No.

05216189

Incorporation date

27/08/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2004)

14/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

25/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

27/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

27/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

23/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

20/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

05/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

25/02/2022

Termination of appointment of Dean Clarke as a secretary on 2022-02-25

View PDF (1 pages)

25/02/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

View PDF (2 pages)

01/12/2021

Memorandum and Articles of Association

View PDF (20 pages)

06/11/2021

Memorandum and Articles of Association

View PDF (20 pages)

06/11/2021

Resolutions

View PDF (1 pages)

02/08/2021

Full accounts made up to 2020-12-31

View PDF (5 pages)

24/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

14/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

14/07/2020

Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2020-07-14

View PDF (1 pages)

14/07/2020

Change of details for Cullum Capital Ventures Limited as a person with significant control on 2020-07-14

View PDF (2 pages)

22/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

13/08/2019

Termination of appointment of Antonios Erotocritou as a director on 2019-08-01

View PDF (1 pages)

13/08/2019

Appointment of Ms Diane Cougill as a director on 2019-08-01

View PDF (2 pages)

30/07/2019

Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 2019-07-30

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

04/01/2019

Appointment of Dean Clarke as a secretary on 2018-12-11

View PDF (2 pages)

04/01/2019

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 2018-12-11

View PDF (1 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

21/08/2018

Auditor's resignation

View PDF (1 pages)

14/08/2018

Termination of appointment of Jacqueline Anne Gregory as a secretary on 2018-08-03

View PDF (1 pages)

03/08/2018

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 2018-08-03

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

07/03/2018

Appointment of Mr Antonios Erotocritou as a director on 2018-03-02

View PDF (2 pages)

06/03/2018

Termination of appointment of Mark Stephen Mugge as a director on 2018-03-02

View PDF (1 pages)

18/12/2017

Change of share class name or designation

View PDF (2 pages)

20/11/2017

Current accounting period extended from 2017-12-30 to 2017-12-31

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-30

View PDF (21 pages)

23/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

13/01/2017

Appointment of Mr David Christopher Ross as a director on 2016-12-20

View PDF (2 pages)

09/01/2017

Appointment of Mrs Jacqueline Anne Gregory as a secretary on 2016-12-20

View PDF (2 pages)

09/09/2016

Full accounts made up to 2015-12-30

View PDF (17 pages)

02/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

24/05/2016

Termination of appointment of Jennifer Owens as a secretary on 2016-03-01

View PDF (1 pages)

25/11/2015

Director's details changed for Mr Mark Stephen Mugge on 2015-11-25

View PDF (2 pages)

18/09/2015

Termination of appointment of Scott Egan as a director on 2015-09-14

View PDF (1 pages)

18/09/2015

Appointment of Mr Mark Stephen Mugge as a director on 2015-09-11

View PDF (2 pages)

15/09/2015

Full accounts made up to 2014-12-30

View PDF (18 pages)

11/09/2015

Resolutions

View PDF (10 pages)

09/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (3 pages)

03/07/2015

Termination of appointment of Michael Peter Rea as a director on 2015-04-16

View PDF (1 pages)

23/03/2015

Auditor's resignation

View PDF (2 pages)

23/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

View PDF (1 pages)

13/10/2014

Current accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

09/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (5 pages)

10/04/2014

Termination of appointment of David Bruce as a director

View PDF (1 pages)

29/11/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

04/11/2013

Termination of appointment of Samuel Clark as a secretary

View PDF (1 pages)

18/10/2013

Termination of appointment of Samuel Clark as a director

View PDF (1 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

10/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (6 pages)

05/11/2012

Appointment of Mr Mark Steven Hodges as a director

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

03/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (6 pages)

17/08/2012

Appointment of Mr David James Bruce as a director

View PDF (2 pages)

17/08/2012

Termination of appointment of Graham Barr as a director

View PDF (1 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/06/2012

Appointment of Mr Scott Egan as a director

View PDF (2 pages)

10/05/2012

Appointment of Mr Graham Maxwell Barr as a director

View PDF (2 pages)

10/05/2012

Termination of appointment of Bryan Park as a director

View PDF (1 pages)

10/10/2011

Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 2011-10-10

View PDF (1 pages)

21/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (5 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

24/03/2011

Appointment of Mr Bryan Park as a director

View PDF (2 pages)

03/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

03/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

01/03/2011

Resolutions

View PDF (3 pages)

22/11/2010

Statement of capital following an allotment of shares on 2010-11-02

View PDF (4 pages)

09/11/2010

Resolutions

View PDF (28 pages)

05/11/2010

Appointment of Mr Samuel Thomas Budgen Clark as a director

View PDF (4 pages)

05/11/2010

Termination of appointment of Ian Brown as a director

View PDF (2 pages)

11/10/2010

Certificate of change of name

View PDF (3 pages)

11/10/2010

Change of name notice

View PDF (2 pages)

06/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (3 pages)

06/09/2010

Termination of appointment of Roger Brown as a director

View PDF (1 pages)

12/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

03/12/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

25/11/2009

Director's details changed for Mr Ian William Brown on 2009-11-11

View PDF (3 pages)

25/11/2009

Appointment of Michael Peter Rea as a director

View PDF (3 pages)

25/11/2009

Termination of appointment of Timothy Johnson as a director

View PDF (2 pages)

22/10/2009

Director's details changed for Mr Roger Michael Brown on 2009-10-13

View PDF (3 pages)

22/10/2009

Secretary's details changed for Mr Samuel Thomas Budgen Clark on 2009-10-13

View PDF (3 pages)

02/09/2009

Secretary's change of particulars / samuel clark / 29/08/2009

View PDF (1 pages)

28/08/2009

Return made up to 27/08/09; full list of members

View PDF (4 pages)

01/08/2009

Registered office changed on 01/08/2009 from 26 - 28 pembroke road sevenoaks kent TN13 1XR

View PDF (1 pages)

27/07/2009

Appointment terminated director paul ragan

View PDF (1 pages)

23/10/2008

Director's change of particulars / roger brown / 17/10/2008

View PDF (1 pages)

04/09/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

03/06/2008

Director appointed mr ian william brown

View PDF (1 pages)

02/06/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (5 pages)

28/05/2008

Appointment terminated director linda haggett

View PDF (1 pages)

21/04/2008

Return made up to 27/08/07; full list of members; amend

View PDF (5 pages)

21/04/2008

Return made up to 27/08/06; full list of members; amend

View PDF (5 pages)

21/04/2008

Return made up to 27/08/05; full list of members; amend

View PDF (6 pages)

11/04/2008

Appointment terminated secretary ian brown

View PDF (1 pages)

11/04/2008

Director appointed timothy david johnson

View PDF (3 pages)

11/04/2008

Secretary appointed samuel thomas budgen clark

View PDF (2 pages)

11/04/2008

Director appointed roger michael brown

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11/04/2008

Registered office changed on 11/04/2008 from motaquote house dinas isaf industrial estate wiilliamston, tonypandy rhondda cynon taff CF401NY

View PDF (1 pages)

11/04/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

01/10/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (5 pages)

29/08/2007

Return made up to 27/08/07; full list of members

View PDF (2 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

08/09/2006

Return made up to 27/08/06; full list of members

View PDF (2 pages)

24/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

31/03/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (7 pages)

20/09/2005

Return made up to 27/08/05; full list of members

View PDF (3 pages)

16/09/2005

New director appointed

View PDF (2 pages)

16/09/2005

New director appointed

View PDF (1 pages)

14/09/2005

Ad 18/01/05--------- si 100@1=100 ic 1/101

View PDF (1 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

19/08/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

15/08/2005

Accounting reference date shortened from 31/08/05 to 30/11/04

View PDF (1 pages)

02/06/2005

New secretary appointed

View PDF (2 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

19/01/2005

New director appointed

View PDF (1 pages)

19/01/2005

Registered office changed on 19/01/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND

View PDF (1 pages)

19/01/2005

New secretary appointed

View PDF (1 pages)

19/01/2005

Director resigned

View PDF (1 pages)

19/01/2005

Secretary resigned

View PDF (1 pages)

03/11/2004

Certificate of change of name

View PDF (2 pages)

27/08/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	21/02/2022 - Present	290
Rea, Michael Peter	Director	03/11/2009 - 15/04/2015	195
Park, Bryan	Director	22/03/2011 - 15/04/2012	61
THIRD PARTY COMPANY SECRETARIES LIMITED	Corporate Secretary	26/08/2004 - 17/01/2005	166
THIRD PARTY FORMATIONS LIMITED	Corporate Director	26/08/2004 - 17/01/2005	84

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.I.B. (DARLINGTON) ACQUISITIONS LIMITED

B.I.B. (DARLINGTON) ACQUISITIONS LIMITED is an(a) Active company incorporated on 27/08/2004 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.I.B. (DARLINGTON) ACQUISITIONS LIMITED?

B.I.B. (DARLINGTON) ACQUISITIONS LIMITED is currently Active. It was registered on 27/08/2004 .

Where is B.I.B. (DARLINGTON) ACQUISITIONS LIMITED located?

B.I.B. (DARLINGTON) ACQUISITIONS LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does B.I.B. (DARLINGTON) ACQUISITIONS LIMITED do?

B.I.B. (DARLINGTON) ACQUISITIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for B.I.B. (DARLINGTON) ACQUISITIONS LIMITED?

The latest filing was on 14/08/2025: Accounts for a dormant company made up to 2024-12-31.