BIBENDUM GROUP LIMITED

Key Data

Status

Liquidation

Company No.

06155211

Incorporation date

13/03/2007

Size

Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2007)

06/04/2026

Termination of appointment of Mark Mcgloin as a director on 2026-03-26

View PDF (1 pages)

15/08/2025

Resolutions

View PDF (2 pages)

15/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

15/08/2025

Declaration of solvency

View PDF (5 pages)

22/04/2025

Registered office address changed from 109a Regents Park Road London NW1 8UR England to 16 st. Martin's Le Grand London EC1A 4EN on 2025-04-22

View PDF (1 pages)

11/04/2025

Appointment of Mr Richard Alistair Evans as a director on 2025-04-11

View PDF (2 pages)

11/04/2025

Termination of appointment of Andrea Pozzi as a director on 2025-04-11

View PDF (1 pages)

11/04/2025

Termination of appointment of Riona Heffernan as a director on 2025-04-11

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

03/12/2024

Full accounts made up to 2024-02-29

View PDF (21 pages)

26/08/2024

Termination of appointment of Patrick Mcmahon as a director on 2024-06-06

View PDF (1 pages)

26/08/2024

Termination of appointment of Ewan James Robertson as a director on 2024-06-25

View PDF (1 pages)

02/05/2024

Appointment of Mark Mcgloin as a director on 2024-05-01

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

07/12/2023

Accounts for a small company made up to 2023-02-28

View PDF (19 pages)

01/06/2023

Appointment of Mr Ewan James Robertson as a director on 2023-06-01

View PDF (2 pages)

07/04/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

31/03/2023

Termination of appointment of Richard Joseph Webster as a director on 2023-03-31

View PDF (1 pages)

02/12/2022

Accounts for a small company made up to 2022-02-28

View PDF (19 pages)

19/05/2022

Accounts for a small company made up to 2021-02-28

View PDF (19 pages)

12/04/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

24/02/2022

Termination of appointment of Ewan James Robertson as a director on 2022-02-23

View PDF (1 pages)

01/02/2022

Director's details changed for Mr Richard Joseph Webster on 2022-02-01

View PDF (2 pages)

31/01/2022

Director's details changed for Mr Andrea Pozzi on 2022-01-31

View PDF (2 pages)

20/01/2022

Appointment of Mr Richard Joseph Webster as a director on 2022-01-19

View PDF (2 pages)

20/01/2022

Appointment of Mr Andrea Pozzi as a director on 2022-01-19

View PDF (2 pages)

20/01/2022

Appointment of Riona Heffernan as a director on 2022-01-19

View PDF (2 pages)

20/01/2022

Appointment of Patrick Mcmahon as a director on 2022-01-19

View PDF (2 pages)

20/01/2022

Termination of appointment of Michael Potter Saunders as a director on 2022-01-19

View PDF (1 pages)

20/01/2022

Termination of appointment of James Stephen Peregrine Kowszun as a director on 2022-01-19

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

19/04/2021

Statement of capital following an allotment of shares on 2021-02-18

View PDF (3 pages)

24/03/2021

Secretary's details changed for C&C Management Services Limited on 2021-03-24

View PDF (1 pages)

25/11/2020

Total exemption full accounts made up to 2020-02-29

View PDF (14 pages)

26/03/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

11/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (14 pages)

12/11/2019

Appointment of Mr James Stephen Peregrine Kowszun as a director on 2019-11-12

View PDF (2 pages)

12/11/2019

Appointment of Mr Michael Saunders as a director on 2019-11-12

View PDF (2 pages)

12/11/2019

Termination of appointment of Jonathan Solesbury as a director on 2019-11-12

View PDF (1 pages)

12/11/2019

Termination of appointment of Andrea Pozzi as a director on 2019-11-12

View PDF (1 pages)

30/08/2019

Resolutions

View PDF (3 pages)

29/08/2019

Registered office address changed from Whitchurch Lane Whitchurch Bristol BS14 0JZ England to 109a Regents Park Road London NW1 8UR on 2019-08-29

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

07/03/2019

Previous accounting period shortened from 2019-04-30 to 2019-02-28

View PDF (1 pages)

04/03/2019

Group of companies' accounts made up to 2018-04-30

View PDF (16 pages)

05/02/2019

Termination of appointment of David George Johnston as a director on 2019-01-29

View PDF (1 pages)

02/10/2018

Appointment of C&C Management Services Limited as a secretary on 2018-09-26

View PDF (2 pages)

02/10/2018

Termination of appointment of C&C Management Services (Uk) Limited as a secretary on 2018-09-26

View PDF (1 pages)

08/05/2018

Registered office address changed from Whitchurch Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ England to Whitchurch Lane Whitchurch Bristol BS14 0JZ on 2018-05-08

View PDF (1 pages)

19/04/2018

Registered office address changed from Unit 1 Weston Road Crewe Cheshire CW1 6BP United Kingdom to Whitchurch Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ on 2018-04-19

View PDF (1 pages)

19/04/2018

Appointment of Mr David Johnston as a director on 2018-04-17

View PDF (2 pages)

19/04/2018

Appointment of Mr Jonathan Solesbury as a director on 2018-04-17

View PDF (2 pages)

19/04/2018

Termination of appointment of Stephen Frederick Jebson as a director on 2018-04-17

View PDF (1 pages)

19/04/2018

Termination of appointment of Mark Riley as a director on 2018-04-17

View PDF (1 pages)

11/04/2018

Appointment of Mr Ewan James Robertson as a director on 2018-04-06

View PDF (2 pages)

11/04/2018

Appointment of Mr Stephen Frederick Jebson as a director on 2018-04-06

View PDF (2 pages)

10/04/2018

Appointment of C&C Management Services (Uk) Limited as a secretary on 2018-04-06

View PDF (2 pages)

10/04/2018

Appointment of Mr Andrea Pozzi as a director on 2018-04-06

View PDF (2 pages)

10/04/2018

Appointment of Mr Mark Riley as a director on 2018-04-06

View PDF (2 pages)

10/04/2018

Termination of appointment of Mark Moran as a director on 2018-04-06

View PDF (1 pages)

10/04/2018

Satisfaction of charge 061552110002 in full

View PDF (4 pages)

10/04/2018

Satisfaction of charge 061552110003 in full

View PDF (4 pages)

10/04/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

20/03/2018

Termination of appointment of Diana Hunter as a director on 2018-03-19

View PDF (1 pages)

16/03/2018

Audit exemption subsidiary accounts made up to 2017-04-30

View PDF (17 pages)

14/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

27/02/2018

Consolidated accounts of parent company for subsidiary company period ending 30/04/17

View PDF (115 pages)

27/02/2018

Audit exemption statement of guarantee by parent company for period ending 30/04/17

View PDF (3 pages)

27/02/2018

Notice of agreement to exemption from audit of accounts for period ending 30/04/17

View PDF (1 pages)

20/02/2018

Termination of appointment of Mark Terence Aylwin as a director on 2018-01-31

View PDF (1 pages)

15/02/2018

Termination of appointment of Michael Potter Saunders as a director on 2018-01-31

View PDF (1 pages)

07/11/2017

Termination of appointment of Andrew Humphreys as a director on 2017-10-30

View PDF (1 pages)

06/11/2017

Appointment of Mr Mark Moran as a director on 2017-10-30

View PDF (2 pages)

29/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (15 pages)

14/03/2017

Director's details changed for Mr Mark Terence Aylwin on 2016-05-20

View PDF (2 pages)

13/03/2017

Director's details changed for Mrs Diana Hunter on 2016-05-20

View PDF (2 pages)

25/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (40 pages)

24/08/2016

Registered office address changed from Weston Road Weston Road Crewe Cheshire CW1 6BP England to Unit 1 Weston Road Crewe Cheshire CW1 6BP on 2016-08-24

View PDF (1 pages)

28/07/2016

Termination of appointment of James Stephen Peregrine Kowszun as a director on 2016-07-28

View PDF (1 pages)

15/07/2016

Registration of charge 061552110003, created on 2016-07-08

View PDF (17 pages)

15/07/2016

Registration of charge 061552110002, created on 2016-07-08

View PDF (17 pages)

01/06/2016

Resolutions

View PDF (41 pages)

23/05/2016

Current accounting period extended from 2017-03-31 to 2017-04-30

View PDF (1 pages)

23/05/2016

Appointment of Mr Mark Terence Aylwin as a director on 2016-05-20

View PDF (2 pages)

23/05/2016

Appointment of Mr Andrew Humphreys as a director on 2016-05-20

View PDF (2 pages)

23/05/2016

Appointment of Ms Diana Hunter as a director on 2016-05-20

View PDF (2 pages)

23/05/2016

Registered office address changed from 113 Regents Park Road London NW1 8UR to Weston Road Weston Road Crewe Cheshire CW1 6BP on 2016-05-23

View PDF (1 pages)

23/05/2016

Termination of appointment of Anna Marie Vinton as a director on 2016-05-20

View PDF (1 pages)

23/05/2016

Termination of appointment of Stephen David Moss as a director on 2016-05-20

View PDF (1 pages)

23/05/2016

Termination of appointment of James Stephen Peregrine Kowszun as a secretary on 2016-05-20

View PDF (1 pages)

23/05/2016

Termination of appointment of Jeffrey Michael Fredericks as a director on 2016-05-20

View PDF (1 pages)

23/05/2016

Termination of appointment of Jim Caddy as a director on 2016-05-20

View PDF (1 pages)

23/05/2016

Termination of appointment of Simon Charles Farr as a director on 2016-05-20

View PDF (1 pages)

23/05/2016

Termination of appointment of Harry Michael Charles Morley as a director on 2016-05-20

View PDF (1 pages)

23/05/2016

Termination of appointment of Roger Michael Gabb as a director on 2016-05-20

View PDF (1 pages)

18/05/2016

Statement of capital on 2016-04-28

View PDF (5 pages)

18/05/2016

Statement of capital following an allotment of shares on 2016-04-28

View PDF (5 pages)

12/05/2016

Resolutions

View PDF (24 pages)

12/05/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/05/2016

Change of share class name or designation

View PDF (2 pages)

12/05/2016

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (5 pages)

06/05/2016

Resolutions

View PDF (34 pages)

28/04/2016

Statement by Directors

View PDF (8 pages)

28/04/2016

Statement of capital on 2016-04-28

View PDF (4 pages)

28/04/2016

Solvency Statement dated 28/04/16

View PDF (9 pages)

28/04/2016

Resolutions

View PDF (1 pages)

25/04/2016

Termination of appointment of William John Conn as a director on 2016-04-21

View PDF (1 pages)

25/04/2016

Termination of appointment of Alexander Fisher as a director on 2016-04-22

View PDF (1 pages)

20/04/2016

Statement of capital following an allotment of shares on 2016-04-14

View PDF (4 pages)

20/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (5 pages)

20/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (5 pages)

04/04/2016

Statement of capital following an allotment of shares on 2016-03-22

View PDF (4 pages)

30/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (20 pages)

30/07/2015

Statement of capital following an allotment of shares on 2015-06-12

View PDF (4 pages)

01/07/2015

Group of companies' accounts made up to 2015-03-31

View PDF (38 pages)

10/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (21 pages)

10/04/2015

Appointment of Mr Jeffrey Michael Fredericks as a director on 2015-01-22

View PDF (2 pages)

10/04/2015

Termination of appointment of Simon Kenneth Fredericks as a director on 2015-01-19

View PDF (1 pages)

08/12/2014

Certificate of change of name

View PDF (2 pages)

08/12/2014

Change of name notice

View PDF (2 pages)

07/11/2014

Appointment of Mr Simon Kenneth Fredericks as a director on 2014-06-28

View PDF (2 pages)

07/11/2014

Resolutions

View PDF (33 pages)

07/11/2014

Resolutions

View PDF (53 pages)

29/10/2014

Statement of capital following an allotment of shares on 2014-10-28

View PDF (4 pages)

27/10/2014

Statement of capital following an allotment of shares on 2014-10-08

View PDF (3 pages)

08/09/2014

Statement of capital following an allotment of shares on 2014-08-29

View PDF (3 pages)

11/08/2014

Resolutions

View PDF (29 pages)

30/07/2014

Appointment of Mr Alexander Fisher as a director on 2014-07-23

View PDF (2 pages)

16/07/2014

Group of companies' accounts made up to 2014-03-31

View PDF (34 pages)

27/03/2014

Statement of capital following an allotment of shares on 2013-05-27

View PDF (3 pages)

27/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (17 pages)

16/12/2013

Statement of capital following an allotment of shares on 2013-09-09

View PDF (3 pages)

27/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (36 pages)

02/09/2013

Appointment of Mr Stephen David Moss as a director on 2013-09-01

View PDF (2 pages)

02/09/2013

Termination of appointment of Peter Ian Espenhahn as a director on 2013-09-01

View PDF (1 pages)

15/07/2013

Appointment of Mr William Conn as a director on 2013-06-17

View PDF (2 pages)

03/06/2013

Resolutions

View PDF (29 pages)

01/05/2013

Statement of capital following an allotment of shares on 2013-05-01

View PDF (3 pages)

25/04/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (17 pages)

25/04/2013

Register(s) moved to registered office address

View PDF (1 pages)

11/01/2013

Termination of appointment of Richard Sutherland Cochrane as a director on 2013-01-07

View PDF (1 pages)

18/12/2012

Appointment of Mr Jim Caddy as a director on 2012-11-30

View PDF (2 pages)

18/12/2012

Termination of appointment of Amal Gerard Wahab as a director on 2012-11-30

View PDF (1 pages)

01/10/2012

Statement of capital following an allotment of shares on 2012-09-03

View PDF (3 pages)

25/06/2012

Group of companies' accounts made up to 2012-03-31

View PDF (32 pages)

11/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (16 pages)

02/04/2012

Change of share class name or designation

View PDF (2 pages)

27/03/2012

Resolutions

View PDF (29 pages)

26/09/2011

Director's details changed for Michael Potter Saunders on 2011-09-26

View PDF (2 pages)

26/09/2011

Director's details changed for Simon Charles Farr on 2011-09-26

View PDF (2 pages)

05/07/2011

Group of companies' accounts made up to 2011-03-31

View PDF (32 pages)

27/04/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (16 pages)

26/11/2010

Termination of appointment of Jeremy Young as a director

View PDF (1 pages)

06/07/2010

Group of companies' accounts made up to 2010-03-31

View PDF (32 pages)

30/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (28 pages)

30/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/03/2010

Appointment of Mr Richard Sutherland Cochrane as a director

View PDF (2 pages)

29/03/2010

Director's details changed for Amal Gerard Wahab on 2010-03-13

View PDF (2 pages)

29/03/2010

Register inspection address has been changed

View PDF (1 pages)

29/03/2010

Director's details changed for Roger Michael Gabb on 2010-03-13

View PDF (2 pages)

29/03/2010

Termination of appointment of Jeremy Young as a secretary

View PDF (1 pages)

29/03/2010

Appointment of Mr James Stephen Peregrine Kowszun as a secretary

View PDF (1 pages)

29/03/2010

Appointment of Mr James Stephen Peregrine Kowszun as a director

View PDF (2 pages)

27/01/2010

Auditor's resignation

View PDF (1 pages)

27/01/2010

Auditor's resignation

View PDF (1 pages)

12/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (31 pages)

01/05/2009

Return made up to 13/03/09; full list of members

View PDF (25 pages)

17/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (25 pages)

06/08/2008

Return made up to 13/03/08; full list of members

View PDF (25 pages)

29/08/2007

Statement of affairs

View PDF (18 pages)

29/08/2007

Ad 15/05/07-20/07/07 £ si 1522833@1=1522833 £ ic 165183/1688016

View PDF (8 pages)

20/08/2007

Ad 20/07/07--------- £ si 49181@1=49181 £ ic 116002/165183

View PDF (5 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2007

Nc inc already adjusted 16/05/07

View PDF (2 pages)

05/07/2007

Ad 28/05/07--------- £ si 116000@1=116000 £ ic 2/116002

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (2 pages)

12/06/2007

Resolutions

View PDF (0 pages)

12/06/2007

Resolutions

View PDF (0 pages)

12/06/2007

Resolutions

View PDF (0 pages)

12/06/2007

Resolutions

View PDF (21 pages)

02/05/2007

Memorandum and Articles of Association

View PDF (19 pages)

13/04/2007

Ad 26/03/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/04/2007

New secretary appointed;new director appointed

View PDF (3 pages)

13/04/2007

New director appointed

View PDF (2 pages)

13/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

Secretary resigned

View PDF (1 pages)

13/04/2007

Registered office changed on 13/04/07 from: 179 great portland street london W1W 5LS

View PDF (1 pages)

02/04/2007

Certificate of change of name

View PDF (2 pages)

13/03/2007

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIBENDUM GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/02/2024

Next confirmation date

26/03/2026

Last change occurred

29/02/2024

Accounts

Full

Last made up date

29/02/2024

Next account date

28/02/2025

Next due on

30/11/2025

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
Fisher, Alexander	Director	23/07/2014 - 22/04/2016	18
Webster, Richard Joseph	Director	19/01/2022 - 31/03/2023	14
Saunders, Michael Potter	Director	25/05/2007 - 31/01/2018	25
Gabb, Roger Michael	Director	25/05/2007 - 20/05/2016	11
Mcgloin, Mark	Director	01/05/2024 - 26/03/2026	14

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BIBENDUM GROUP LIMITED

BIBENDUM GROUP LIMITED is an(a) Liquidation company incorporated on 13/03/2007 with the registered office located at 16 St. Martin's Le Grand, London EC1A 4EN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIBENDUM GROUP LIMITED?

BIBENDUM GROUP LIMITED is currently Liquidation. It was registered on 13/03/2007 .

Where is BIBENDUM GROUP LIMITED located?

BIBENDUM GROUP LIMITED is registered at 16 St. Martin's Le Grand, London EC1A 4EN.

What does BIBENDUM GROUP LIMITED do?

BIBENDUM GROUP LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for BIBENDUM GROUP LIMITED?

The latest filing was on 06/04/2026: Termination of appointment of Mark Mcgloin as a director on 2026-03-26.