BIBENDUM PLB (TOPCO) LIMITED

Key Data

Status

Liquidation

Company No.

10093821

Incorporation date

31/03/2016

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2016)

06/04/2026

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

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18/08/2025

Resolutions

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18/08/2025

Appointment of a voluntary liquidator

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18/08/2025

Declaration of solvency

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11/04/2025

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

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11/04/2025

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

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11/04/2025

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

View PDF (1 pages)

03/04/2025

Confirmation statement made on 2025-03-30 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 Ewan James Robertson as a director on 2024-06-25

View PDF (1 pages)

26/08/2024

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

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 2024-03-30 with no updates

View PDF (3 pages)

07/12/2023

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

View PDF (17 pages)

24/11/2023

Registered office address changed from Whitchurch Lane Whitchurch Bristol BS14 0JZ England to Pavilion 2 the Pavilions Bridgwater Road Bristol BS99 6ZZ on 2023-11-24

View PDF (1 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 2023-03-30 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 (18 pages)

19/05/2022

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

View PDF (18 pages)

12/04/2022

Confirmation statement made on 2022-03-30 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 2021-03-30 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 (22 pages)

03/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

29/11/2019

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

View PDF (24 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 Andrea Pozzi as a director on 2019-11-12

View PDF (1 pages)

12/11/2019

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

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (4 pages)

07/03/2019

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

View PDF (1 pages)

05/02/2019

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

View PDF (1 pages)

05/02/2019

Group of companies' accounts made up to 2018-04-29

View PDF (47 pages)

23/01/2019

Registered office address changed from Weston Road Weston Road Crewe CW1 6BP England to Whitchurch Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ on 2019-01-23

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)

19/04/2018

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

View PDF (2 pages)

18/04/2018

Appointment of Mr Ewan James Robertson as a director on 2018-04-17

View PDF (2 pages)

18/04/2018

Appointment of C&C Management Services (Uk) Limited as a secretary on 2018-04-17

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11/04/2018

Cessation of Conviviality Brands Limited as a person with significant control on 2018-04-04

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11/04/2018

Notification of C&C Holdings (Ni) Limited as a person with significant control on 2018-04-04

View PDF (2 pages)

11/04/2018

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

View PDF (2 pages)

11/04/2018

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

View PDF (2 pages)

11/04/2018

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

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10/04/2018

Satisfaction of charge 100938210001 in full

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10/04/2018

Satisfaction of charge 100938210002 in full

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10/04/2018

Satisfaction of charge 100938210003 in full

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10/04/2018

Satisfaction of charge 100938210004 in full

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03/04/2018

Confirmation statement made on 2018-03-30 with updates

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19/03/2018

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

View PDF (1 pages)

13/03/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (17 pages)

20/02/2018

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

View PDF (1 pages)

16/02/2018

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

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16/02/2018

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

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16/02/2018

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

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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)

02/05/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (12 pages)

25/04/2017

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

View PDF (2 pages)

24/04/2017

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

View PDF (2 pages)

31/03/2017

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

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31/03/2017

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

View PDF (2 pages)

28/07/2016

Termination of appointment of James Stephen Peregrine Kowszun as a director on 2016-07-27

View PDF (1 pages)

22/07/2016

Registration of charge 100938210004, created on 2016-07-08

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21/07/2016

Registration of charge 100938210003, created on 2016-07-08

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15/07/2016

Registration of charge 100938210002, created on 2016-07-08

View PDF (17 pages)

15/07/2016

Registration of charge 100938210001, created on 2016-07-08

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01/06/2016

Resolutions

View PDF (41 pages)

24/05/2016

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

View PDF (2 pages)

24/05/2016

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

View PDF (2 pages)

24/05/2016

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

View PDF (2 pages)

24/05/2016

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

View PDF (1 pages)

24/05/2016

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

View PDF (1 pages)

24/05/2016

Registered office address changed from 113 Regents Park Road London NW1 8UR United Kingdom to Weston Road Weston Road Crewe CW1 6BP on 2016-05-24

View PDF (1 pages)

18/05/2016

Statement of capital following an allotment of shares on 2016-04-29

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17/05/2016

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

View PDF (4 pages)

12/05/2016

Resolutions

View PDF (25 pages)

12/05/2016

Resolutions

View PDF (25 pages)

12/05/2016

Change of share class name or designation

View PDF (2 pages)

29/04/2016

Statement by Directors

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29/04/2016

Statement of capital on 2016-04-29

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29/04/2016

Solvency Statement dated 29/04/16

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29/04/2016

Resolutions

View PDF (1 pages)

15/04/2016

Appointment of Mr Michael Potter Saunders as a director on 2016-04-15

View PDF (2 pages)

15/04/2016

Appointment of Mr Stephen David Moss as a director on 2016-04-15

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31/03/2016

Incorporation

View PDF (34 pages)

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

29/02/2024

Next confirmation date

30/03/2026

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

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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
Saunders, Michael Potter	Director	15/04/2016 - 31/01/2018	25
Hunter, Diana	Director	18/05/2016 - 19/03/2018	52
Robertson, Ewan James	Director	01/06/2023 - 25/06/2024	84
Pozzi, Andrea	Director	19/01/2022 - 11/04/2025	32
Mcmahon, Patrick	Director	19/01/2022 - 06/06/2024	18

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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

Liquidation

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Growing of vegetables and melons roots and tubers

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12576594

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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:

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Turnover:

No. of employees:

Description

About BIBENDUM PLB (TOPCO) LIMITED

BIBENDUM PLB (TOPCO) LIMITED is an(a) Liquidation company incorporated on 31/03/2016 with the registered office located at Pavilion 2 The Pavilions, Bridgwater Road, Bristol BS99 6ZZ. 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 PLB (TOPCO) LIMITED?

BIBENDUM PLB (TOPCO) LIMITED is currently Liquidation. It was registered on 31/03/2016 .

Where is BIBENDUM PLB (TOPCO) LIMITED located?

BIBENDUM PLB (TOPCO) LIMITED is registered at Pavilion 2 The Pavilions, Bridgwater Road, Bristol BS99 6ZZ.

What does BIBENDUM PLB (TOPCO) LIMITED do?

BIBENDUM PLB (TOPCO) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIBENDUM PLB (TOPCO) LIMITED?

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