BIBA CONSTRUCTION LTD

Key Data

Status

Dissolved

Company No.

04753213

Incorporation date

06/05/2003

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2003)

05/05/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2026

Application to strike the company off the register

View PDF (3 pages)

29/01/2026

Statement of capital following an allotment of shares on 2026-01-07

View PDF (3 pages)

07/01/2026

Cessation of Kevin Bird as a person with significant control on 2025-03-19

View PDF (1 pages)

07/01/2026

Change of details for Mrs Suzanne Kay Bird as a person with significant control on 2025-07-23

View PDF (2 pages)

13/05/2025

Confirmation statement made on 2025-05-06 with updates

View PDF (4 pages)

08/05/2025

Termination of appointment of Kevin Bird as a director on 2025-03-19

View PDF (1 pages)

10/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

22/05/2024

Confirmation statement made on 2024-05-06 with updates

View PDF (4 pages)

11/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

23/05/2023

Confirmation statement made on 2023-05-06 with updates

View PDF (4 pages)

13/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

06/06/2022

Confirmation statement made on 2022-05-06 with updates

View PDF (4 pages)

14/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

07/06/2021

Confirmation statement made on 2021-05-06 with updates

View PDF (4 pages)

04/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

18/05/2020

Confirmation statement made on 2020-05-06 with updates

View PDF (4 pages)

24/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

28/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

11/06/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

28/07/2017

Previous accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (6 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

27/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

19/06/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (5 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

17/06/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (5 pages)

21/11/2013

Secretary's details changed for Suzanne Kay Bird on 2013-11-08

View PDF (2 pages)

21/11/2013

Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 2013-11-21

View PDF (1 pages)

21/11/2013

Director's details changed for Suzanne Kay Bird on 2013-11-08

View PDF (2 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

04/07/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (5 pages)

12/09/2012

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

View PDF (5 pages)

29/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (5 pages)

16/05/2012

Secretary's details changed for Suzanne Kay Bird on 2012-02-01

View PDF (2 pages)

16/05/2012

Director's details changed for Suzanne Kay Bird on 2012-02-01

View PDF (2 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

24/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (5 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

26/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

01/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

10/06/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

15/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

16/05/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

22/05/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

27/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

24/05/2006

Return made up to 06/05/06; full list of members

View PDF (2 pages)

30/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

09/06/2005

Return made up to 06/05/05; full list of members; amend

View PDF (5 pages)

25/05/2005

New director appointed

View PDF (1 pages)

20/05/2005

Ad 15/05/04--------- £ si 99@1=99

View PDF (1 pages)

09/05/2005

Return made up to 06/05/05; full list of members

View PDF (2 pages)

08/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

22/06/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

10/05/2004

Return made up to 06/05/04; full list of members

View PDF (5 pages)

05/06/2003

Resolutions

View PDF (0 pages)

05/06/2003

Resolutions

View PDF (0 pages)

05/06/2003

Resolutions

View PDF (1 pages)

05/06/2003

New secretary appointed

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (2 pages)

16/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
620.00
-
0.00
12.11K
-

2022
2
5.82K
-
0.00
12.19K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bird, Kevin	Director	06/05/2003 - 19/03/2025	-
CHANCERY SECRETARIES LIMITED	Nominee Secretary	06/05/2003 - 06/05/2003	138
Bird, Suzanne Kay	Director	01/06/2004 - Present	1
Bird, Suzanne Kay	Secretary	06/05/2003 - Present	-
CHANCERY DIRECTORS LIMITED	Nominee Director	06/05/2003 - 06/05/2003	146

Persons with Significant Control

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

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05/01/1962

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Description

About BIBA CONSTRUCTION LTD

BIBA CONSTRUCTION LTD is an(a) Dissolved company incorporated on 06/05/2003 with the registered office located at Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA. 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 BIBA CONSTRUCTION LTD?

BIBA CONSTRUCTION LTD is currently Dissolved. It was registered on 06/05/2003 and dissolved on 05/05/2026.

Where is BIBA CONSTRUCTION LTD located?

BIBA CONSTRUCTION LTD is registered at Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA.

What does BIBA CONSTRUCTION LTD do?

BIBA CONSTRUCTION LTD operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BIBA CONSTRUCTION LTD?

The latest filing was on 05/05/2026: Final Gazette dissolved via voluntary strike-off.