BIBENDUM OFF TRADE LIMITED

Key Data

Status

Active

Company No.

01655729

Incorporation date

02/08/1982

Size

Full

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1982)

06/04/2026

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

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21/11/2025

Director's details changed for Mr Andrea Pozzi on 2025-11-13

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

28/10/2025

Cessation of Bibendum Plb (Topco) Limited as a person with significant control on 2025-09-25

View PDF (3 pages)

22/10/2025

Notification of Bibendum Plb (Topco) Limited as a person with significant control on 2025-09-25

View PDF (4 pages)

09/10/2025

Full accounts made up to 2025-02-28

View PDF (34 pages)

07/10/2025

Notification of C&C Holdings(Ni)Limited as a person with significant control on 2025-09-25

View PDF (4 pages)

02/10/2025

Cessation of Bibendum Group Limited as a person with significant control on 2025-09-25

View PDF (3 pages)

22/04/2025

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

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

03/12/2024

Full accounts made up to 2024-02-29

View PDF (33 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)

06/03/2024

Full accounts made up to 2023-02-28

View PDF (33 pages)

11/01/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

06/12/2023

Termination of appointment of James Stephen Peregrine Kowszun as a director on 2023-11-30

View PDF (1 pages)

01/06/2023

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

View PDF (2 pages)

31/03/2023

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

View PDF (1 pages)

22/01/2023

Confirmation statement made on 2022-12-19 with updates

View PDF (4 pages)

02/12/2022

Full accounts made up to 2022-02-28

View PDF (34 pages)

16/11/2022

Change of details for Bibendum Plb Group Limited as a person with significant control on 2022-11-16

View PDF (2 pages)

16/11/2022

Second filing of a statement of capital following an allotment of shares on 2021-02-18

View PDF (4 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)

11/01/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2021-02-28

View PDF (36 pages)

19/04/2021

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

View PDF (4 pages)

24/03/2021

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

View PDF (1 pages)

23/02/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

09/11/2020

Full accounts made up to 2020-02-28

View PDF (33 pages)

16/03/2020

Director's details changed for Mr Ewan Fisher on 2020-03-12

View PDF (2 pages)

12/03/2020

Appointment of Mr Ewan Fisher as a director on 2020-03-12

View PDF (2 pages)

13/01/2020

Appointment of Mr Michael Potter Saunders as a director on 2019-10-14

View PDF (2 pages)

13/01/2020

Appointment of Mr James Stephen Peregrine Kowszun as a director on 2019-10-14

View PDF (2 pages)

13/01/2020

Termination of appointment of Jonathan Solesbury as a director on 2019-10-14

View PDF (1 pages)

13/01/2020

Termination of appointment of Ewan James Robertson as a director on 2019-10-14

View PDF (1 pages)

13/01/2020

Termination of appointment of Andrea Pozzi as a director on 2019-10-14

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

25/10/2019

Full accounts made up to 2019-02-28

View PDF (30 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)

07/03/2019

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

View PDF (1 pages)

06/02/2019

Full accounts made up to 2018-04-29

View PDF (32 pages)

05/02/2019

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

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

03/10/2018

Termination of appointment of a secretary

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)

06/08/2018

Resolutions

View PDF (1 pages)

13/07/2018

Full accounts made up to 2017-04-30

View PDF (29 pages)

11/05/2018

Appointment of Mr David George Johnston as a director on 2018-04-06

View PDF (2 pages)

11/05/2018

Appointment of Mr Jonathan Solesbury as a director on 2018-04-06

View PDF (2 pages)

11/05/2018

Termination of appointment of Andrew Donald Smallman as a director on 2018-04-06

View PDF (1 pages)

11/05/2018

Registered office address changed from Unit 1 Weston Road Crewe Cheshire CW1 6BP United Kingdom to Whitchurch Lane Whitchurch Bristol BS14 0JZ on 2018-05-11

View PDF (1 pages)

18/04/2018

Termination of appointment of Stephen Frederick Jebson as a director on 2018-04-06

View PDF (1 pages)

18/04/2018

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

View PDF (1 pages)

12/04/2018

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

View PDF (1 pages)

11/04/2018

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

View PDF (2 pages)

11/04/2018

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

View PDF (2 pages)

11/04/2018

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

View PDF (2 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

Satisfaction of charge 016557290012 in full

View PDF (4 pages)

10/04/2018

Satisfaction of charge 016557290010 in full

View PDF (4 pages)

10/04/2018

Satisfaction of charge 016557290013 in full

View PDF (4 pages)

10/04/2018

Satisfaction of charge 016557290014 in full

View PDF (4 pages)

10/04/2018

Satisfaction of charge 016557290011 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)

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)

22/12/2017

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 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)

03/07/2017

Termination of appointment of Jonathan Charles Maxwell Newton as a director on 2017-06-30

View PDF (1 pages)

03/07/2017

Termination of appointment of John Osborne as a director on 2017-06-30

View PDF (1 pages)

23/01/2017

Registration of charge 016557290014, created on 2017-01-16

View PDF (9 pages)

16/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (7 pages)

04/01/2017

Director's details changed for Mr Mark Terence Aylwin on 2016-05-18

View PDF (2 pages)

04/01/2017

Director's details changed for Mrs Diana Hunter on 2016-05-18

View PDF (2 pages)

21/11/2016

Termination of appointment of Alistair Harrison as a director on 2016-11-04

View PDF (1 pages)

25/10/2016

Full accounts made up to 2016-03-31

View PDF (31 pages)

24/08/2016

Registered office address changed from Weston Road Weston Road Crewe 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 016557290012, created on 2016-07-08

View PDF (17 pages)

15/07/2016

Registration of charge 016557290013, created on 2016-07-08

View PDF (17 pages)

01/06/2016

Resolutions

View PDF (41 pages)

23/05/2016

Appointment of Mr Alistair Harrison as a director on 2016-05-18

View PDF (2 pages)

23/05/2016

Appointment of Mr Andrew Donald Smallman as a director on 2016-05-18

View PDF (2 pages)

23/05/2016

Appointment of Mr Mark Terence Aylwin as a director on 2016-05-18

View PDF (2 pages)

23/05/2016

Appointment of Mr Andrew Humphreys as a director on 2016-05-18

View PDF (2 pages)

23/05/2016

Appointment of Ms Diana Hunter as a director on 2016-05-18

View PDF (2 pages)

23/05/2016

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

View PDF (1 pages)

23/05/2016

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

View PDF (1 pages)

01/02/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (5 pages)

01/07/2015

Full accounts made up to 2015-03-31

View PDF (26 pages)

02/02/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (5 pages)

21/11/2014

Satisfaction of charge 016557290009 in full

View PDF (4 pages)

10/11/2014

Full accounts made up to 2014-08-31

View PDF (25 pages)

08/11/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

08/11/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

08/11/2014

Registration of charge 016557290010, created on 2014-11-05

View PDF (6 pages)

08/11/2014

Registration of charge 016557290011, created on 2014-11-05

View PDF (11 pages)

07/11/2014

Termination of appointment of Jeffrey Michael Fredericks as a director on 2014-10-28

View PDF (1 pages)

07/11/2014

Current accounting period shortened from 2015-08-31 to 2015-03-31

View PDF (1 pages)

07/11/2014

Termination of appointment of Simon Kenneth Fredericks as a secretary on 2014-10-28

View PDF (1 pages)

07/11/2014

Registered office address changed from Dorset House High Street East Grinstead West Sussex RH19 3DE to 113 Regents Park Road London NW1 8UR on 2014-11-07

View PDF (1 pages)

07/11/2014

Appointment of Mr Michael Potter Saunders as a director on 2014-10-28

View PDF (2 pages)

07/11/2014

Appointment of Mr James Stephen Peregrine Kowszun as a director on 2014-10-28

View PDF (2 pages)

03/11/2014

Termination of appointment of Peter Michael Darbyshire as a director on 2014-10-28

View PDF (1 pages)

03/11/2014

Termination of appointment of Robin Clare Waters as a director on 2014-10-28

View PDF (1 pages)

03/11/2014

Termination of appointment of Simon Kenneth Fredericks as a director on 2014-10-28

View PDF (1 pages)

03/11/2014

Termination of appointment of Janet Mary Fredericks as a director on 2014-10-28

View PDF (1 pages)

03/11/2014

Termination of appointment of Margaret Elizabeth Allen as a director on 2014-10-28

View PDF (1 pages)

23/10/2014

Termination of appointment of Stephen John Walder as a director on 2014-08-31

View PDF (1 pages)

17/10/2014

Termination of appointment of James Burston as a director on 2014-10-06

View PDF (1 pages)

16/07/2014

Registration of charge 016557290009, created on 2014-07-16

View PDF (10 pages)

17/01/2014

Accounts made up to 2013-08-31

View PDF (24 pages)

27/12/2013

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (9 pages)

02/05/2013

Appointment of Mr James Burston as a director

View PDF (2 pages)

02/05/2013

Appointment of Mrs Robin Clare Waters as a director

View PDF (2 pages)

30/04/2013

Director's details changed for Mr Stephen John Walder on 2013-04-30

View PDF (2 pages)

30/04/2013

Director's details changed for Mr Simon Kenneth Fredericks on 2013-04-30

View PDF (2 pages)

30/04/2013

Director's details changed for Mr Jonathan Charles Maxwell Newton on 2013-04-30

View PDF (2 pages)

30/04/2013

Director's details changed for Mr Jeffrey Michael Fredericks on 2013-04-30

View PDF (2 pages)

30/04/2013

Termination of appointment of Helen Munday as a director

View PDF (1 pages)

30/04/2013

Director's details changed for Mr John Osborne on 2013-04-30

View PDF (2 pages)

30/04/2013

Director's details changed for Peter Michael Darbyshire on 2013-04-30

View PDF (2 pages)

30/04/2013

Director's details changed for Mrs Janet Mary Fredericks on 2013-04-30

View PDF (2 pages)

30/04/2013

Secretary's details changed for Mr Simon Kenneth Fredericks on 2013-04-30

View PDF (1 pages)

29/01/2013

Accounts made up to 2012-08-31

View PDF (24 pages)

24/12/2012

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (12 pages)

24/12/2012

Termination of appointment of David Cartwright as a director

View PDF (1 pages)

24/12/2012

Termination of appointment of David Cartwright as a director

View PDF (1 pages)

27/02/2012

Accounts made up to 2011-08-31

View PDF (23 pages)

23/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (13 pages)

23/12/2011

Termination of appointment of Peter Bisley as a director

View PDF (1 pages)

15/03/2011

Appointment of Ms Margaret Elizabeth Allen as a director

View PDF (2 pages)

07/03/2011

Appointment of Mrs Helen Sarah Munday as a director

View PDF (2 pages)

10/02/2011

Accounts made up to 2010-08-31

View PDF (23 pages)

01/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (12 pages)

31/01/2011

Appointment of Mr David Antony Cartwright as a director

View PDF (2 pages)

25/03/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (9 pages)

25/03/2010

Director's details changed for Peter James Bisley on 2009-11-01

View PDF (2 pages)

25/03/2010

Director's details changed for Jonathan Charles Maxwell Newton on 2009-11-01

View PDF (2 pages)

25/03/2010

Director's details changed for Stephen John Walder on 2009-11-01

View PDF (2 pages)

25/03/2010

Termination of appointment of John Smith as a director

View PDF (1 pages)

25/03/2010

Director's details changed for Director John Osborne on 2009-11-01

View PDF (2 pages)

25/03/2010

Director's details changed for Mrs Janet Mary Fredericks on 2009-11-01

View PDF (2 pages)

25/03/2010

Director's details changed for Simon Kenneth Fredericks on 2009-11-01

View PDF (2 pages)

25/03/2010

Director's details changed for Peter Michael Darbyshire on 2009-11-01

View PDF (2 pages)

16/02/2010

Accounts made up to 2009-08-31

View PDF (25 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

09/01/2009

Accounts made up to 2008-08-31

View PDF (23 pages)

07/01/2009

Return made up to 22/12/08; full list of members

View PDF (7 pages)

07/01/2009

Director appointed peter michael darbyshire

View PDF (1 pages)

07/01/2009

Director appointed director john osborne

View PDF (1 pages)

06/01/2009

Appointment terminated director bruce barraclough

View PDF (1 pages)

05/04/2008

Accounts made up to 2007-08-31

View PDF (24 pages)

31/12/2007

Return made up to 22/12/07; full list of members

View PDF (4 pages)

01/06/2007

Accounts made up to 2006-08-31

View PDF (27 pages)

19/02/2007

Return made up to 22/12/06; full list of members

View PDF (4 pages)

19/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

29/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2006

Director resigned

View PDF (1 pages)

18/04/2006

Accounts made up to 2005-08-31

View PDF (23 pages)

28/03/2006

Return made up to 22/12/05; full list of members

View PDF (4 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

11/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (2 pages)

02/08/2005

Accounts made up to 2004-08-31

View PDF (23 pages)

18/01/2005

Return made up to 22/12/04; full list of members

View PDF (12 pages)

15/09/2004

New director appointed

View PDF (2 pages)

06/03/2004

New director appointed

View PDF (2 pages)

16/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

Accounts made up to 2003-08-31

View PDF (21 pages)

06/01/2004

Return made up to 29/12/03; full list of members

View PDF (10 pages)

19/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2003

Director's particulars changed

View PDF (1 pages)

10/04/2003

Accounts made up to 2002-08-31

View PDF (22 pages)

03/01/2003

Return made up to 29/12/02; full list of members

View PDF (10 pages)

16/05/2002

Certificate of change of name

View PDF (2 pages)

15/05/2002

Accounts made up to 2001-08-31

View PDF (22 pages)

05/02/2002

Return made up to 29/12/01; full list of members

View PDF (10 pages)

05/02/2002

New director appointed

View PDF (2 pages)

29/01/2002

Director resigned

View PDF (1 pages)

29/01/2002

New director appointed

View PDF (2 pages)

27/04/2001

Accounts made up to 2000-08-31

View PDF (20 pages)

29/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

Return made up to 29/12/00; full list of members

View PDF (9 pages)

05/04/2000

Registered office changed on 05/04/00 from: 33-35 cantelupe road east grinstead west sussex RH19 3BE

View PDF (1 pages)

28/01/2000

Accounts made up to 1999-08-31

View PDF (21 pages)

05/01/2000

Return made up to 29/12/99; full list of members

View PDF (11 pages)

09/12/1999

Director's particulars changed

View PDF (1 pages)

12/01/1999

Accounts made up to 1998-08-31

View PDF (21 pages)

11/01/1999

Return made up to 29/12/98; full list of members

View PDF (10 pages)

11/01/1999

Director's particulars changed

View PDF (1 pages)

11/01/1999

Director's particulars changed

View PDF (1 pages)

11/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/01/1998

Return made up to 29/12/97; full list of members

View PDF (10 pages)

27/01/1998

Director's particulars changed

View PDF (1 pages)

10/12/1997

New director appointed

View PDF (2 pages)

14/11/1997

Accounts made up to 1997-08-31

View PDF (20 pages)

20/05/1997

Ad 30/04/97--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (2 pages)

16/05/1997

Resolutions

View PDF (1 pages)

16/05/1997

Resolutions

View PDF (15 pages)

06/03/1997

Director resigned

View PDF (1 pages)

06/03/1997

Director resigned

View PDF (1 pages)

06/03/1997

New secretary appointed

View PDF (2 pages)

03/01/1997

Return made up to 29/12/96; full list of members

View PDF (9 pages)

19/11/1996

Accounts made up to 1996-08-31

View PDF (18 pages)

15/10/1996

Location of register of members

View PDF (1 pages)

11/07/1996

Auditor's resignation

View PDF (1 pages)

24/06/1996

Full group accounts made up to 1995-08-31

View PDF (18 pages)

01/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/1996

Return made up to 29/12/95; full list of members

View PDF (8 pages)

05/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1995

Full group accounts made up to 1994-08-31

View PDF (18 pages)

27/01/1995

Return made up to 29/12/94; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (75 pages)

22/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/1994

Full group accounts made up to 1993-08-31

View PDF (19 pages)

14/01/1994

Return made up to 29/12/93; no change of members

View PDF (6 pages)

10/12/1993

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1993

Director's particulars changed

View PDF (0 pages)

01/06/1993

Director's particulars changed

View PDF (0 pages)

12/02/1993

Registered office changed on 12/02/93 from: 1 hartfield road forest row east sussex RH18 5DN

View PDF (0 pages)

12/02/1993

New director appointed

View PDF (0 pages)

12/02/1993

New director appointed

View PDF (0 pages)

11/01/1993

Full accounts made up to 1992-08-31

View PDF (15 pages)

07/01/1993

Return made up to 29/12/92; full list of members

View PDF (8 pages)

08/06/1992

Resolutions

View PDF (4 pages)

24/01/1992

Full accounts made up to 1991-08-31

View PDF (15 pages)

08/01/1992

Return made up to 29/12/91; no change of members

View PDF (6 pages)

16/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/1991

Particulars of mortgage/charge

View PDF (4 pages)

27/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1991

New director appointed

View PDF (0 pages)

07/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/03/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

30/01/1991

Full accounts made up to 1990-08-31

View PDF (15 pages)

22/03/1990

Return made up to 29/12/89; full list of members

View PDF (5 pages)

21/12/1989

Full accounts made up to 1989-08-31

View PDF (13 pages)

22/09/1989

Wd 15/09/89 ad 30/08/89--------- £ si 70000@1=70000 £ ic 30000/100000

View PDF (2 pages)

21/09/1989

Resolutions

View PDF (1 pages)

21/09/1989

Resolutions

View PDF (0 pages)

21/09/1989

Nc inc already adjusted

View PDF (1 pages)

13/01/1989

Accounts made up to 1988-08-31

View PDF (0 pages)

21/09/1988

Particulars of contract relating to shares

View PDF (2 pages)

21/09/1988

Wd 06/09/88 ad 30/08/88--------- £ si 25000@1=25000 £ ic 5000/30000

View PDF (2 pages)

21/09/1988

Memorandum and Articles of Association

View PDF (8 pages)

21/09/1988

Resolutions

View PDF (9 pages)

20/09/1988

Resolutions

View PDF (2 pages)

20/09/1988

Resolutions

View PDF (0 pages)

20/09/1988

£ nc 5000/100000

View PDF (1 pages)

25/07/1988

Return made up to 13/05/88; full list of members

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24/05/1988

Accounts made up to 1987-08-31

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20/02/1988

Particulars of mortgage/charge

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02/12/1987

Director resigned

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16/10/1987

Director resigned

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23/08/1987

Registered office changed on 23/08/87 from: sovereign house 212/224 shaftesbury avenue london WC2H 8HQ

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12/02/1987

Group of companies' accounts made up to 1986-08-31

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12/02/1987

Return made up to 28/01/87; full list of members

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10/10/1986

Memorandum and Articles of Association

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10/10/1986

Gazettable document

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30/09/1986

Certificate of change of name

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18/09/1986

New director appointed

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12/07/1986

Group of companies' accounts made up to 1985-08-31

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12/07/1986

Return made up to 23/06/86; full list of members

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02/08/1982

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

07/11/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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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

Person	Title	Period	Connections
Pozzi, Andrea	Director	19/01/2022 - Present	32
Saunders, Michael Potter	Director	14/10/2019 - 19/01/2022	24
Saunders, Michael Potter	Director	28/10/2014 - 31/01/2018	24
Kowszun, James Stephen Peregrine	Director	14/10/2019 - 30/11/2023	14
Hunter, Diana	Director	18/05/2016 - 19/03/2018	52

Persons with Significant Control

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Description

About BIBENDUM OFF TRADE LIMITED

BIBENDUM OFF TRADE LIMITED is an(a) Active company incorporated on 02/08/1982 with the registered office located at 16 St Martin’S Le Grand, St. Martin's Le Grand, London EC1A 4EN. 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 BIBENDUM OFF TRADE LIMITED?

BIBENDUM OFF TRADE LIMITED is currently Active. It was registered on 02/08/1982 .

Where is BIBENDUM OFF TRADE LIMITED located?

BIBENDUM OFF TRADE LIMITED is registered at 16 St Martin’S Le Grand, St. Martin's Le Grand, London EC1A 4EN.

What does BIBENDUM OFF TRADE LIMITED do?

BIBENDUM OFF TRADE LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for BIBENDUM OFF TRADE LIMITED?

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