BIBBY AGRICULTURE LIMITED

Key Data

Status

Active

Company No.

05525082

Incorporation date

02/08/2005

Size

Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2005)

07/01/2026

Director's details changed for Mr Stephen Glynn Hughes on 2026-01-07

View PDF (2 pages)

05/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

29/05/2025

Full accounts made up to 2024-08-31

View PDF (35 pages)

27/03/2025

Appointment of Robert John Thomas as a secretary on 2025-03-20

View PDF (2 pages)

26/03/2025

Termination of appointment of Elizabeth Jane Munsey as a secretary on 2025-03-20

View PDF (1 pages)

05/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

28/05/2024

Full accounts made up to 2023-09-02

View PDF (35 pages)

03/01/2024

Termination of appointment of Samuel Benjamin Graves Wilkinson as a director on 2024-01-01

View PDF (1 pages)

03/01/2024

Appointment of Stephen Glynn Hughes as a director on 2024-01-01

View PDF (2 pages)

03/01/2024

Termination of appointment of Bryan Paul Roberts as a director on 2023-10-12

View PDF (1 pages)

03/01/2024

Appointment of Mr Robert John Thomas as a director on 2023-10-12

View PDF (2 pages)

15/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

14/08/2023

Termination of appointment of David Marshall as a secretary on 2023-08-14

View PDF (1 pages)

14/08/2023

Appointment of Mrs Elizabeth Jane Munsey as a secretary on 2023-08-14

View PDF (2 pages)

31/05/2023

Full accounts made up to 2022-09-03

View PDF (34 pages)

24/11/2022

Director's details changed for Samuel Benjamin Graves on 2022-11-07

View PDF (2 pages)

08/11/2022

Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA United Kingdom to 16 Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2UY on 2022-11-08

View PDF (1 pages)

07/11/2022

Termination of appointment of Neil Austin as a director on 2022-11-04

View PDF (1 pages)

07/11/2022

Termination of appointment of Lloyd Leslie Russell Whiteley as a director on 2022-11-04

View PDF (1 pages)

07/11/2022

Termination of appointment of Matthew Ratcliffe as a secretary on 2022-11-04

View PDF (1 pages)

07/11/2022

Appointment of Mr Gary Michael Blake as a director on 2022-11-04

View PDF (2 pages)

07/11/2022

Appointment of Samuel Benjamin Graves as a director on 2022-11-04

View PDF (2 pages)

07/11/2022

Appointment of David Marshall as a secretary on 2022-11-04

View PDF (2 pages)

09/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (4 pages)

02/08/2022

Statement of capital on 2018-08-21

View PDF (4 pages)

26/07/2022

Statement of capital on 2014-08-29

View PDF (4 pages)

26/07/2022

Statement of capital on 2016-08-24

View PDF (4 pages)

26/07/2022

Statement of capital on 2013-08-31

View PDF (6 pages)

26/07/2022

Statement of capital on 2015-08-31

View PDF (4 pages)

26/07/2022

Statement of capital on 2012-08-31

View PDF (4 pages)

13/07/2022

Second filing of the annual return made up to 2015-08-02

View PDF (20 pages)

13/07/2022

Second filing of the annual return made up to 2013-08-02

View PDF (20 pages)

11/07/2022

Second filing of Confirmation Statement dated 2020-08-02

View PDF (3 pages)

11/07/2022

Second filing of Confirmation Statement dated 2019-08-02

View PDF (3 pages)

11/07/2022

Second filing of Confirmation Statement dated 2021-08-02

View PDF (3 pages)

18/01/2022

Full accounts made up to 2021-08-28

View PDF (37 pages)

15/10/2021

Appointment of Mr Neil Austin as a director on 2021-10-11

View PDF (2 pages)

15/10/2021

Termination of appointment of Hugh Marcus Pelham as a director on 2021-10-11

View PDF (1 pages)

03/08/2021

02/08/21 Statement of Capital gbp 60000

View PDF (6 pages)

18/03/2021

Full accounts made up to 2020-08-29

View PDF (39 pages)

21/01/2021

Appointment of Mr Hugh Marcus Pelham as a director on 2021-01-12

View PDF (2 pages)

21/01/2021

Termination of appointment of Timothy John Davies as a director on 2021-01-12

View PDF (1 pages)

02/08/2020

Confirmation statement made on 2020-08-02 with updates

View PDF (6 pages)

22/05/2020

Full accounts made up to 2019-08-31

View PDF (33 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (6 pages)

06/03/2019

Full accounts made up to 2018-09-01

View PDF (34 pages)

02/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (6 pages)

11/07/2018

Appointment of Mr Bryan Paul Roberts as a director on 2018-07-11

View PDF (2 pages)

11/07/2018

Termination of appointment of Kenneth Richard Greetham as a director on 2018-07-11

View PDF (1 pages)

13/03/2018

Full accounts made up to 2017-09-02

View PDF (35 pages)

28/09/2017

Statement of capital on 2017-08-23

View PDF (4 pages)

02/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (5 pages)

15/02/2017

Full accounts made up to 2016-09-03

View PDF (32 pages)

28/11/2016

Appointment of Mr Matthew Ratcliffe as a secretary on 2016-11-25

View PDF (2 pages)

28/11/2016

Termination of appointment of Katie Wood as a secretary on 2016-11-25

View PDF (1 pages)

03/11/2016

Statement of capital on 2016-08-24

View PDF (4 pages)

26/09/2016

Registered office address changed from , Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA to Old Croft Stanwix Carlisle Cumbria CA3 9BA on 2016-09-26

View PDF (1 pages)

23/09/2016

Director's details changed for Mr Lloyd Leslie Russell Whiteley on 2016-09-23

View PDF (2 pages)

23/09/2016

Director's details changed for Mr Kenneth Richard Greetham on 2016-09-23

View PDF (2 pages)

23/09/2016

Director's details changed for Mr Kenneth Richard Greetham on 2016-09-23

View PDF (2 pages)

23/09/2016

Director's details changed for Mr Timothy John Davies on 2016-09-23

View PDF (2 pages)

23/09/2016

Director's details changed for Mr Lloyd Leslie Russell Whiteley on 2016-09-23

View PDF (2 pages)

23/09/2016

Secretary's details changed for Katie Wood on 2016-09-23

View PDF (1 pages)

23/09/2016

Director's details changed for Mr Gareth Wynn Davies on 2016-09-23

View PDF (2 pages)

23/09/2016

Director's details changed for Mr Timothy John Davies on 2016-09-23

View PDF (2 pages)

19/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (7 pages)

18/02/2016

Secretary's details changed for Katie Sinclair on 2016-01-19

View PDF (3 pages)

26/01/2016

Full accounts made up to 2015-08-29

View PDF (34 pages)

05/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (7 pages)

28/01/2015

Full accounts made up to 2014-08-30

View PDF (34 pages)

29/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (6 pages)

21/01/2014

Full accounts made up to 2013-08-31

View PDF (30 pages)

07/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (7 pages)

06/08/2013

Termination of appointment of Christopher Holmes as a director

View PDF (2 pages)

22/03/2013

Appointment of Mr Timothy John Davies as a director

View PDF (3 pages)

23/01/2013

Appointment of Katie Sinclair as a secretary

View PDF (3 pages)

23/01/2013

Termination of appointment of Ronald Wood as a secretary

View PDF (2 pages)

16/01/2013

Full accounts made up to 2012-09-01

View PDF (29 pages)

03/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (6 pages)

08/02/2012

Full accounts made up to 2011-09-03

View PDF (31 pages)

05/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (5 pages)

18/01/2011

Full accounts made up to 2010-08-28

View PDF (30 pages)

12/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (5 pages)

12/08/2010

Director's details changed for Gareth Davies on 2009-12-15

View PDF (2 pages)

12/08/2010

Director's details changed for Mr Kenneth Richard Greetham on 2009-12-15

View PDF (2 pages)

12/08/2010

Director's details changed for Mr Christopher Nigel Couper Holmes on 2009-12-15

View PDF (2 pages)

12/08/2010

Director's details changed for Mr Lloyd Leslie Russell Whiteley on 2009-12-15

View PDF (2 pages)

12/08/2010

Secretary's details changed for Mr Ronald Chalmers Wood on 2009-12-15

View PDF (1 pages)

14/01/2010

Full accounts made up to 2009-08-29

View PDF (29 pages)

19/08/2009

Return made up to 02/08/09; full list of members

View PDF (5 pages)

07/06/2009

Full accounts made up to 2008-08-30

View PDF (28 pages)

08/10/2008

Director appointed gareth wynn davies

View PDF (2 pages)

08/10/2008

Director appointed kenneth richard greetham

View PDF (2 pages)

30/09/2008

Appointment terminated director bernard harris

View PDF (1 pages)

30/09/2008

Appointment terminated director richard gosney

View PDF (1 pages)

18/08/2008

Return made up to 02/08/08; full list of members

View PDF (5 pages)

29/05/2008

Full accounts made up to 2007-09-01

View PDF (27 pages)

29/03/2008

Resolutions

View PDF (17 pages)

29/08/2007

Return made up to 02/08/07; full list of members

View PDF (4 pages)

18/05/2007

Full accounts made up to 2006-09-02

View PDF (23 pages)

13/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2006

Return made up to 02/08/06; full list of members

View PDF (9 pages)

22/09/2006

New director appointed

View PDF (2 pages)

22/08/2006

New director appointed

View PDF (3 pages)

14/12/2005

Resolutions

View PDF (0 pages)

14/12/2005

Resolutions

View PDF (0 pages)

14/12/2005

Resolutions

View PDF (17 pages)

27/09/2005

New director appointed

View PDF (2 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

New director appointed

View PDF (4 pages)

02/09/2005

New secretary appointed

View PDF (5 pages)

02/09/2005

Registered office changed on 02/09/05 from: 312B high street, orpington, kent, BR6 0NG

View PDF (1 pages)

02/08/2005

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/08/2024

Next confirmation date

02/08/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2022
19
-
-
0.00
-
-

2022
19
-
-
0.00
-
-

Employees

2022

Employees

19 - *

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
Hughes, Stephen Glynn	Director	01/01/2024 - Present	36
Thomas, Robert John	Director	12/10/2023 - Present	58
Blake, Gary Michael	Director	04/11/2022 - Present	17
Austin, Neil	Director	11/10/2021 - 04/11/2022	66
Davies, Timothy John	Director	01/03/2013 - 12/01/2021	70

Persons with Significant Control

No PSC data available.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIBBY AGRICULTURE LIMITED

BIBBY AGRICULTURE LIMITED is an(a) Active company incorporated on 02/08/2005 with the registered office located at 16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria CA1 2UY. There are currently 6 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of BIBBY AGRICULTURE LIMITED?

BIBBY AGRICULTURE LIMITED is currently Active. It was registered on 02/08/2005 .

Where is BIBBY AGRICULTURE LIMITED located?

BIBBY AGRICULTURE LIMITED is registered at 16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria CA1 2UY.

What does BIBBY AGRICULTURE LIMITED do?

BIBBY AGRICULTURE LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does BIBBY AGRICULTURE LIMITED have?

BIBBY AGRICULTURE LIMITED had 19 employees in 2022.

What is the latest filing for BIBBY AGRICULTURE LIMITED?

The latest filing was on 07/01/2026: Director's details changed for Mr Stephen Glynn Hughes on 2026-01-07.