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BIB GROUP HOLDINGS LIMITED

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BIB GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06457697

Incorporation date

19/12/2007

Size

Total Exemption Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

Registered address

Unit 8 The Orbital Centre, Cockerel Close, Gunnels Wood Road, Stevenage SG1 2NBCopy
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Latest events (Record since 19/12/2007)
dot icon09/02/2026
Total exemption full accounts made up to 2025-07-31
View PDF (8 pages)
dot icon23/12/2025
Confirmation statement made on 2025-12-20 with no updates
View PDF (3 pages)
dot icon30/06/2025
Change of share class name or designation
View PDF (2 pages)
dot icon30/06/2025
Change of share class name or designation
View PDF (2 pages)
dot icon17/06/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon14/03/2025
Total exemption full accounts made up to 2024-07-31
View PDF (8 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-20 with no updates
View PDF (3 pages)
dot icon17/10/2024
Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to Unit 8 the Orbital Centre, Cockerel Close Gunnels Wood Road Stevenage SG1 2NB on 2024-10-17
View PDF (1 pages)
dot icon13/02/2024
Total exemption full accounts made up to 2023-07-31
View PDF (6 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-20 with no updates
View PDF (3 pages)
dot icon05/01/2023
Confirmation statement made on 2022-12-20 with no updates
View PDF (3 pages)
dot icon25/11/2022
Unaudited abridged accounts made up to 2022-07-31
View PDF (9 pages)
dot icon10/02/2022
Unaudited abridged accounts made up to 2021-07-31
View PDF (10 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-20 with no updates
View PDF (3 pages)
dot icon07/01/2021
Confirmation statement made on 2020-12-20 with no updates
View PDF (3 pages)
dot icon02/12/2020
Unaudited abridged accounts made up to 2020-07-31
View PDF (10 pages)
dot icon17/07/2020
Change of details for Mr Timothy Hugh Moss Baker as a person with significant control on 2020-07-17
View PDF (2 pages)
dot icon17/07/2020
Director's details changed for Timothy Hugh Moss Baker on 2020-07-17
View PDF (2 pages)
dot icon30/12/2019
Confirmation statement made on 2019-12-20 with no updates
View PDF (3 pages)
dot icon03/10/2019
Unaudited abridged accounts made up to 2019-07-31
View PDF (9 pages)
dot icon11/01/2019
Confirmation statement made on 2018-12-20 with updates
View PDF (4 pages)
dot icon07/11/2018
Unaudited abridged accounts made up to 2018-07-31
View PDF (10 pages)
dot icon16/01/2018
Confirmation statement made on 2017-12-20 with no updates
View PDF (3 pages)
dot icon16/01/2018
Confirmation statement made on 2017-12-19 with updates
View PDF (5 pages)
dot icon04/12/2017
Unaudited abridged accounts made up to 2017-07-31
View PDF (10 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-19 with updates
View PDF (6 pages)
dot icon06/12/2016
Director's details changed for Timothy Hugh Moss Baker on 2016-12-05
View PDF (2 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (9 pages)
dot icon23/12/2015
Annual return made up to 2015-12-19 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (9 pages)
dot icon06/01/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (9 pages)
dot icon22/12/2014
Annual return made up to 2014-12-19 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (9 pages)
dot icon21/01/2014
Annual return made up to 2013-12-19 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2014
Termination of appointment of Tayler Bradshaw Ltd as a secretary
View PDF (1 pages)
dot icon07/10/2013
Director's details changed for Mr Ron William Wright on 2013-09-19
View PDF (2 pages)
dot icon07/10/2013
Registered office address changed from Cambridge House, 16 High Street Saffron Walden Essex CB10 1AX on 2013-10-07
View PDF (1 pages)
dot icon07/10/2013
Director's details changed for Timothy Hugh Moss Baker on 2013-09-19
View PDF (2 pages)
dot icon14/03/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon15/01/2013
Annual return made up to 2012-12-19 with full list of shareholders
View PDF (6 pages)
dot icon14/11/2012
Director's details changed for Timothy Hugh Moss Baker on 2012-11-07
View PDF (2 pages)
dot icon14/11/2012
Director's details changed for Timothy Hugh Moss Baker on 2012-11-07
View PDF (2 pages)
dot icon10/01/2012
Annual return made up to 2011-12-19 with full list of shareholders
View PDF (6 pages)
dot icon04/01/2012
Director's details changed for Mr Ron Wright on 2012-01-04
View PDF (2 pages)
dot icon10/11/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon27/01/2011
Annual return made up to 2010-12-19 with full list of shareholders
View PDF (6 pages)
dot icon27/01/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon23/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon04/08/2010
Statement of capital following an allotment of shares on 2010-07-20
View PDF (5 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon24/03/2010
Statement of capital following an allotment of shares on 2010-03-15
View PDF (3 pages)
dot icon17/02/2010
Previous accounting period shortened from 2009-12-31 to 2009-07-31
View PDF (1 pages)
dot icon11/02/2010
Director's details changed for Tim Baker on 2010-02-10
View PDF (2 pages)
dot icon23/12/2009
Annual return made up to 2009-12-19 with full list of shareholders
View PDF (6 pages)
dot icon12/05/2009
Amended accounts made up to 2008-12-31
View PDF (5 pages)
dot icon19/03/2009
Memorandum and Articles of Association
View PDF (6 pages)
dot icon19/03/2009
Resolutions
View PDF (19 pages)
dot icon18/03/2009
Director appointed ron wright
View PDF (2 pages)
dot icon02/03/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon07/01/2009
Return made up to 19/12/08; full list of members
View PDF (3 pages)
dot icon26/09/2008
Resolutions
View PDF (1 pages)
dot icon08/01/2008
Ad 19/12/07--------- £ si 94@1=94 £ ic 6/100
View PDF (2 pages)
dot icon08/01/2008
Ad 19/12/07--------- £ si 5@1=5 £ ic 1/6
View PDF (2 pages)
dot icon19/12/2007
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
882.00
-
0.00
-
-
2022
0
882.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TAYLER BRADSHAW LIMITED
Corporate Secretary
19/12/2007 - 01/12/2013
159
Baker, Timothy Hugh Moss
Director
19/12/2007 - Present
8
Wright, Ron William
Director
04/03/2009 - Present
5

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BIB GROUP HOLDINGS LIMITED

BIB GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 19/12/2007 with the registered office located at Unit 8 The Orbital Centre, Cockerel Close, Gunnels Wood Road, Stevenage SG1 2NB. There are currently 2 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 BIB GROUP HOLDINGS LIMITED?

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BIB GROUP HOLDINGS LIMITED is currently Active. It was registered on 19/12/2007 .

Where is BIB GROUP HOLDINGS LIMITED located?

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BIB GROUP HOLDINGS LIMITED is registered at Unit 8 The Orbital Centre, Cockerel Close, Gunnels Wood Road, Stevenage SG1 2NB.

What does BIB GROUP HOLDINGS LIMITED do?

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BIB GROUP HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for BIB GROUP HOLDINGS LIMITED?

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The latest filing was on 09/02/2026: Total exemption full accounts made up to 2025-07-31.