B.I.B. (DARLINGTON) LIMITED

Key Data

Status

Active

Company No.

01600910

Incorporation date

30/11/1981

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1981)

18/09/2025

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)

10/07/2024

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)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

20/06/2023

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

View PDF (3 pages)

21/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

21/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (215 pages)

21/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

21/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-19 with updates

View PDF (5 pages)

10/05/2022

Statement of capital on 2022-05-10

View PDF (5 pages)

10/05/2022

Statement by Directors

View PDF (1 pages)

10/05/2022

Solvency Statement dated 06/05/22

View PDF (1 pages)

10/05/2022

Resolutions

View PDF (3 pages)

25/02/2022

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

View PDF (2 pages)

25/02/2022

Termination of appointment of Dean Clarke as a secretary on 2022-02-22

View PDF (1 pages)

01/12/2021

Memorandum and Articles of Association

View PDF (20 pages)

06/11/2021

Statement of company's objects

View PDF (2 pages)

06/11/2021

Memorandum and Articles of Association

View PDF (20 pages)

06/11/2021

Resolutions

View PDF (1 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

24/06/2021

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

View PDF (3 pages)

24/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

15/07/2020

Change of details for B.I.B (Darlington) Acquisitions Limited as a person with significant control on 2020-07-14

View PDF (2 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)

22/06/2020

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

View PDF (3 pages)

06/01/2020

Termination of appointment of Robert Laurance Worrell as a director on 2019-12-17

View PDF (1 pages)

03/01/2020

Appointment of Mr David Christopher Ross as a director on 2019-12-17

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

13/08/2019

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

View PDF (1 pages)

13/08/2019

Termination of appointment of David Christopher Ross 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)

01/08/2019

Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 2019-08-01

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 (34 pages)

21/08/2018

Auditor's resignation

View PDF (1 pages)

03/08/2018

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)

25/05/2018

Appointment of Mr Robert Laurance Worrell as a director on 2018-05-21

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)

20/11/2017

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

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-30

View PDF (39 pages)

23/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

22/03/2017

Appointment of Mr Antonios Erotocritou as a director on 2017-03-15

View PDF (2 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)

09/01/2017

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 2016-12-20

View PDF (1 pages)

09/09/2016

Full accounts made up to 2015-12-30

View PDF (25 pages)

24/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

29/04/2016

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 2016-04-20

View PDF (2 pages)

29/04/2016

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)

02/10/2015

Full accounts made up to 2014-12-30

View PDF (26 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)

08/09/2015

Annual return made up to 2015-08-24 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)

21/01/2015

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

View PDF (1 pages)

08/01/2015

Full accounts made up to 2013-12-31

View PDF (22 pages)

09/12/2014

Termination of appointment of Brian Jackson as a director on 2014-12-05

View PDF (1 pages)

23/10/2014

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

View PDF (1 pages)

11/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (6 pages)

10/04/2014

Termination of appointment of David Bruce as a director

View PDF (1 pages)

29/01/2014

Statement of capital on 2014-01-09

View PDF (5 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)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

10/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (8 pages)

06/09/2013

Termination of appointment of Robert Wilson as a director

View PDF (1 pages)

05/11/2012

Appointment of Mr Mark Steven Hodges as a director

View PDF (2 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (20 pages)

17/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (7 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 7

View PDF (3 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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)

03/02/2012

Termination of appointment of Martin Littleton as a director

View PDF (1 pages)

10/10/2011

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

View PDF (1 pages)

02/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (7 pages)

02/08/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

22/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (8 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: 7

View PDF (9 pages)

03/03/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

01/03/2011

Resolutions

View PDF (3 pages)

17/11/2010

Appointment of Mr Michael Peter Rea as a director

View PDF (2 pages)

17/11/2010

Appointment of Mr Samuel Thomas Budgen Clark as a director

View PDF (2 pages)

17/11/2010

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

17/11/2010

Termination of appointment of Peter Atkinson as a director

View PDF (1 pages)

17/11/2010

Termination of appointment of Peter Atkinson as a secretary

View PDF (1 pages)

17/11/2010

Registered office address changed from 150-154 Northgate Darlington Co Durham DL1 1QU on 2010-11-17

View PDF (1 pages)

09/11/2010

Resolutions

View PDF (14 pages)

05/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

02/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (7 pages)

02/09/2010

Director's details changed for Brian Jackson on 2010-08-24

View PDF (2 pages)

22/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

05/03/2010

Termination of appointment of Denis Pinnegar as a director

View PDF (1 pages)

24/08/2009

Return made up to 24/08/09; full list of members

View PDF (5 pages)

05/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

10/11/2008

Return made up to 24/08/08; full list of members

View PDF (5 pages)

11/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

28/11/2007

Return made up to 24/08/07; full list of members

View PDF (3 pages)

21/06/2007

Nc inc already adjusted 30/05/07

View PDF (2 pages)

21/06/2007

Resolutions

View PDF (0 pages)

21/06/2007

Resolutions

View PDF (0 pages)

21/06/2007

Resolutions

View PDF (0 pages)

21/06/2007

Resolutions

View PDF (11 pages)

05/06/2007

Particulars of contract relating to shares

View PDF (2 pages)

05/06/2007

Ad 30/05/07--------- £ si [email protected]=980 £ ic 7000/7980

View PDF (2 pages)

29/04/2007

Full accounts made up to 2006-10-31

View PDF (18 pages)

25/09/2006

Return made up to 24/08/06; full list of members

View PDF (3 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/2006

Full accounts made up to 2005-10-31

View PDF (18 pages)

12/10/2005

Return made up to 24/08/05; full list of members

View PDF (9 pages)

05/09/2005

Full accounts made up to 2004-10-31

View PDF (18 pages)

06/04/2005

Director resigned

View PDF (1 pages)

04/11/2004

Auditor's resignation

View PDF (1 pages)

07/09/2004

Return made up to 24/08/04; full list of members

View PDF (9 pages)

10/06/2004

Full accounts made up to 2003-10-31

View PDF (19 pages)

10/06/2004

£ ic 10000/8000 01/04/04 £ sr 2000@1=2000

View PDF (1 pages)

10/06/2004

Resolutions

View PDF (1 pages)

24/05/2004

New director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

16/09/2003

£ sr 1000@1 14/08/03

View PDF (1 pages)

03/09/2003

Return made up to 24/08/03; no change of members

View PDF (8 pages)

02/07/2003

Full accounts made up to 2002-10-31

View PDF (15 pages)

03/01/2003

Auditor's resignation

View PDF (1 pages)

25/11/2002

Auditor's resignation

View PDF (1 pages)

10/09/2002

Return made up to 24/08/02; no change of members

View PDF (8 pages)

21/08/2002

Director resigned

View PDF (1 pages)

25/02/2002

Full accounts made up to 2001-10-31

View PDF (17 pages)

23/11/2001

Director resigned

View PDF (1 pages)

07/09/2001

Return made up to 24/08/01; full list of members

View PDF (8 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

Director resigned

View PDF (1 pages)

14/04/2001

Full accounts made up to 2000-10-31

View PDF (18 pages)

01/09/2000

Return made up to 24/08/00; no change of members

View PDF (7 pages)

25/08/2000

Full accounts made up to 1999-10-31

View PDF (16 pages)

29/09/1999

Return made up to 24/08/99; full list of members

View PDF (11 pages)

26/05/1999

Full accounts made up to 1998-10-31

View PDF (15 pages)

28/09/1998

Return made up to 24/08/98; no change of members

View PDF (9 pages)

13/06/1998

Full accounts made up to 1997-10-31

View PDF (16 pages)

20/02/1998

New director appointed

View PDF (2 pages)

20/02/1998

New director appointed

View PDF (2 pages)

04/09/1997

Return made up to 24/08/97; no change of members

View PDF (7 pages)

08/05/1997

Full accounts made up to 1996-10-31

View PDF (16 pages)

15/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1996

Return made up to 24/08/96; full list of members

View PDF (9 pages)

11/04/1996

Full accounts made up to 1995-10-31

View PDF (16 pages)

28/09/1995

Return made up to 24/08/95; no change of members

View PDF (10 pages)

20/03/1995

Full accounts made up to 1994-10-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

13/10/1994

Return made up to 24/08/94; no change of members

View PDF (0 pages)

20/05/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

23/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/11/1993

Return made up to 24/08/93; full list of members

View PDF (0 pages)

12/05/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

22/09/1992

Return made up to 24/08/92; no change of members

View PDF (0 pages)

21/08/1992

Accounts for a small company made up to 1991-10-31

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21/01/1992

Accounts for a small company made up to 1990-10-31

View PDF (0 pages)

02/10/1991

Return made up to 24/08/91; no change of members

View PDF (0 pages)

06/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

13/09/1990

Return made up to 24/08/90; full list of members

View PDF (0 pages)

06/09/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

30/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

24/10/1989

Wd 17/10/89 ad 05/10/89--------- £ si 2500@1=2500 £ ic 7500/10000

View PDF (2 pages)

19/10/1989

Registered office changed on 19/10/89 from: 5A market place bedale north yorkshire DL8 1ED

View PDF (0 pages)

19/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/09/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/09/1989

Location of register of members

View PDF (0 pages)

13/09/1989

Return made up to 14/08/89; full list of members

View PDF (0 pages)

06/09/1989

Certificate of change of name

View PDF (0 pages)

06/09/1989

Certificate of change of name

View PDF (2 pages)

13/07/1989

Accounts for a small company made up to 1988-10-31

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27/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/11/1988

Certificate of change of name

View PDF (0 pages)

21/11/1988

Certificate of change of name

View PDF (2 pages)

10/11/1988

Accounting reference date shortened from 31/12 to 31/10

View PDF (0 pages)

21/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/06/1988

Return made up to 08/06/88; full list of members

View PDF (0 pages)

27/06/1988

Accounts for a small company made up to 1987-12-31

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14/08/1987

Return made up to 13/03/87; full list of members

View PDF (0 pages)

08/05/1987

Director's particulars changed

View PDF (0 pages)

07/03/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

09/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

08/08/1986

Return made up to 25/03/86; full list of members

View PDF (0 pages)

30/11/1981

Miscellaneous

View PDF (1 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	22/02/2022 - Present	290
Rea, Michael Peter	Director	02/11/2010 - 16/04/2015	195
Park, Bryan	Director	23/03/2011 - 16/04/2012	61
Wilson, Robert William	Director	01/05/2004 - 01/07/2013	9
Fry, Jonathan Edward	Director	01/05/2001 - 15/10/2001	22

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) LIMITED

B.I.B. (DARLINGTON) LIMITED is an(a) Active company incorporated on 30/11/1981 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) LIMITED?

B.I.B. (DARLINGTON) LIMITED is currently Active. It was registered on 30/11/1981 .

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

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

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

B.I.B. (DARLINGTON) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

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

The latest filing was on 18/09/2025: Accounts for a dormant company made up to 2024-12-31.