BIBBYS FARM LIMITED

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BIBBYS FARM LIMITED

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Key Data

Status

Active

Company No.

05087099

Incorporation date

29/03/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O MRS DIANE HAWKINS, Greymount Princess Road, Lostock, Bolton, Lancashire BL6 4DSCopy
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Latest events (Record since 29/03/2004)
dot icon27/03/2026
Confirmation statement made on 2026-03-22 with no updates
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/03/2025
Confirmation statement made on 2025-03-22 with no updates
dot icon08/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/09/2024
Appointment of Mr Colin David Hough as a director on 2024-08-01
dot icon22/09/2024
Appointment of Mr Ian James as a director on 2024-08-01
dot icon22/03/2024
Confirmation statement made on 2024-03-22 with no updates
dot icon10/12/2023
Termination of appointment of Brian Davies as a director on 2023-07-30
dot icon01/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/03/2023
Confirmation statement made on 2023-03-22 with no updates
dot icon30/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/03/2022
Confirmation statement made on 2022-03-22 with no updates
dot icon02/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon08/08/2021
Notification of a person with significant control statement
dot icon01/08/2021
Appointment of Ms Beverley Raine as a director on 2021-07-19
dot icon01/08/2021
Cessation of Diane Mary Hawkins as a person with significant control on 2021-08-01
dot icon01/08/2021
Cessation of Brian Davies as a person with significant control on 2021-08-01
dot icon01/08/2021
Cessation of David Alan Bootland as a person with significant control on 2021-08-01
dot icon23/03/2021
Confirmation statement made on 2021-03-22 with no updates
dot icon23/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon25/03/2020
Confirmation statement made on 2020-03-22 with no updates
dot icon24/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon01/04/2019
Confirmation statement made on 2019-03-22 with no updates
dot icon09/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon22/03/2018
Confirmation statement made on 2018-03-22 with no updates
dot icon11/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon26/03/2017
Confirmation statement made on 2017-03-22 with updates
dot icon08/07/2016
Total exemption full accounts made up to 2015-12-31
dot icon31/03/2016
Annual return made up to 2016-03-22 no member list
dot icon03/06/2015
Total exemption full accounts made up to 2014-12-31
dot icon16/04/2015
Annual return made up to 2015-03-22 no member list
dot icon01/08/2014
Appointment of Mrs Diane Mary Hawkins as a director on 2014-07-03
dot icon01/08/2014
Appointment of Mrs Diane Mary Hawkins as a secretary on 2014-07-03
dot icon31/07/2014
Termination of appointment of Stephen Spencer Lewis as a director on 2014-07-03
dot icon31/07/2014
Registered office address changed from Hillside Storrs Park Bowness on Windermere Cumbria LA23 3LY to Greymount Princess Road Lostock Bolton Lancashire BL6 4DS on 2014-07-31
dot icon31/07/2014
Termination of appointment of Stephen Spencer Lewis as a secretary on 2014-07-03
dot icon28/05/2014
Total exemption full accounts made up to 2013-12-31
dot icon02/04/2014
Annual return made up to 2014-03-22 no member list
dot icon05/06/2013
Total exemption full accounts made up to 2012-12-31
dot icon22/03/2013
Annual return made up to 2013-03-22 no member list
dot icon20/07/2012
Total exemption full accounts made up to 2011-12-31
dot icon04/04/2012
Annual return made up to 2012-03-29 no member list
dot icon04/04/2012
Registered office address changed from 28 Mawdsley Street Bolton Greater Manchester BL1 1LF on 2012-04-04
dot icon04/04/2012
Secretary's details changed for Stephen Spencer Lewis on 2012-04-04
dot icon04/04/2012
Director's details changed for Stephen Spencer Lewis on 2012-04-04
dot icon20/07/2011
Total exemption full accounts made up to 2010-12-31
dot icon30/03/2011
Annual return made up to 2011-03-29 no member list
dot icon16/07/2010
Total exemption full accounts made up to 2009-12-31
dot icon16/06/2010
Annual return made up to 2010-03-29 no member list
dot icon16/06/2010
Director's details changed for Stephen Spencer Lewis on 2010-03-29
dot icon16/06/2010
Director's details changed for Brian Davies on 2010-03-29
dot icon16/06/2010
Director's details changed for David Alan Bootland on 2010-03-29
dot icon11/07/2009
Total exemption full accounts made up to 2008-12-31
dot icon04/04/2009
Annual return made up to 29/03/09
dot icon03/07/2008
Total exemption full accounts made up to 2007-12-31
dot icon24/06/2008
Appointment terminated director martin wallen
dot icon12/06/2008
Annual return made up to 29/03/08
dot icon13/07/2007
Total exemption full accounts made up to 2006-12-31
dot icon10/04/2007
Annual return made up to 29/03/07
dot icon10/04/2007
Director resigned
dot icon26/07/2006
New director appointed
dot icon26/07/2006
New director appointed
dot icon26/07/2006
Director resigned
dot icon13/07/2006
Total exemption full accounts made up to 2005-12-31
dot icon25/04/2006
Annual return made up to 29/03/06
dot icon19/07/2005
Total exemption full accounts made up to 2004-12-31
dot icon19/04/2005
Annual return made up to 29/03/05
dot icon31/01/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon15/06/2004
New director appointed
dot icon15/06/2004
New director appointed
dot icon05/05/2004
Memorandum and Articles of Association
dot icon05/05/2004
Resolutions
dot icon29/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hawkins, Diane Mary
Director
03/07/2014 - Present
6
Davies, Brian
Director
06/07/2006 - 30/07/2023
-
James, Ian
Director
01/08/2024 - Present
2
Bootland, David Alan
Director
21/05/2004 - Present
-
Hough, Colin David
Director
01/08/2024 - Present
-

Persons with Significant Control

4
psc login icon

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 BIBBYS FARM LIMITED

BIBBYS FARM LIMITED is an(a) Active company incorporated on 29/03/2004 with the registered office located at C/O MRS DIANE HAWKINS, Greymount Princess Road, Lostock, Bolton, Lancashire BL6 4DS. There are currently 5 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 BIBBYS FARM LIMITED?

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BIBBYS FARM LIMITED is currently Active. It was registered on 29/03/2004 .

Where is BIBBYS FARM LIMITED located?

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BIBBYS FARM LIMITED is registered at C/O MRS DIANE HAWKINS, Greymount Princess Road, Lostock, Bolton, Lancashire BL6 4DS.

What does BIBBYS FARM LIMITED do?

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BIBBYS FARM LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BIBBYS FARM LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-22 with no updates.