BIBH INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

04539981

Incorporation date

18/09/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/09/2002)

14/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/10/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

19/09/2012

Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX United Kingdom on 2012-09-20

View PDF (2 pages)

17/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/09/2012

Declaration of solvency

View PDF (3 pages)

17/09/2012

Resolutions

View PDF (1 pages)

19/04/2012

Secretary's details changed for Hill Wilson Secretarial Limited on 2012-04-06

View PDF (3 pages)

15/02/2012

Director's details changed for Mr David Mcgowan on 2011-10-27

View PDF (2 pages)

04/10/2011

Registered office address changed from 36 Queen Street London EC4R 1HJ on 2011-10-05

View PDF (1 pages)

19/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (5 pages)

18/09/2011

Secretary's details changed for Hill Wilson Secretarial Limited on 2011-09-19

View PDF (2 pages)

18/09/2011

Director's details changed for David Mcgowan on 2011-09-19

View PDF (2 pages)

18/09/2011

Director's details changed for Richard Holden on 2011-09-19

View PDF (2 pages)

18/09/2011

Director's details changed for Mr Stephen Howard Matchett on 2011-09-19

View PDF (2 pages)

18/09/2011

Secretary's details changed for Mr Thomas Bernard Mcareavey on 2011-09-19

View PDF (1 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

15/06/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

14/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

10/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (15 pages)

04/03/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

09/01/2010

Termination of appointment of Peter Morris as a director

View PDF (2 pages)

09/01/2010

Appointment of Richard Holden as a director

View PDF (3 pages)

08/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (7 pages)

30/12/2008

Secretary appointed hill wilson secretarial LIMITED

View PDF (2 pages)

16/11/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

06/10/2008

Return made up to 19/09/08; full list of members

View PDF (6 pages)

28/07/2008

Director's Change of Particulars / david mcgowan / 20/06/2008 / HouseName/Number was: , now: garden flat 1; Street was: 8 lemonfield avenue, now: 19 pembridge crescent; Area was: holywood, now: notting hill; Post Town was: belfast, now: london; Post Code was: BT18 1NG, now: W11 3DX

View PDF (1 pages)

05/11/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

20/10/2007

Return made up to 19/09/07; full list of members

View PDF (6 pages)

08/01/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

05/10/2006

Return made up to 19/09/06; full list of members

View PDF (6 pages)

16/03/2006

Director resigned

View PDF (1 pages)

01/12/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

29/11/2005

New director appointed

View PDF (2 pages)

29/11/2005

New director appointed

View PDF (2 pages)

07/11/2005

Resolutions

View PDF (0 pages)

07/11/2005

Resolutions

View PDF (0 pages)

07/11/2005

Resolutions

View PDF (1 pages)

19/10/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

19/10/2005

Registered office changed on 20/10/05

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07/09/2005

Return made up to 19/09/04; full list of members

View PDF (7 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

05/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

28/06/2004

Accounting reference date shortened from 25/09/04 to 31/03/04

View PDF (1 pages)

17/06/2004

Full accounts made up to 2003-09-25

View PDF (11 pages)

04/12/2003

Return made up to 19/09/03; full list of members

View PDF (9 pages)

04/12/2003

Registered office changed on 05/12/03

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13/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (3 pages)

09/10/2003

New secretary appointed

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Certificate of change of name

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06/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

Ad 22/09/03--------- £ si 30010000@1=30010000 £ ic 1000/30011000

View PDF (2 pages)

28/09/2003

New director appointed

View PDF (3 pages)

28/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

Secretary resigned

View PDF (1 pages)

28/09/2003

Nc inc already adjusted 11/09/03

View PDF (1 pages)

28/09/2003

Resolutions

View PDF (0 pages)

28/09/2003

Resolutions

View PDF (1 pages)

28/09/2003

Accounting reference date shortened from 30/09/03 to 25/09/03

View PDF (1 pages)

28/09/2003

Registered office changed on 29/09/03 from: 5TH floor 1 curzon street W1J 5RT

View PDF (1 pages)

28/09/2003

New secretary appointed

View PDF (2 pages)

25/09/2003

New director appointed

View PDF (2 pages)

18/09/2002

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mcgowan, David	Director	15/11/2005 - Present	16
Pierce Jones, Robert	Director	18/09/2002 - 22/09/2003	14
HILL WILSON SECRETARIAL LIMITED	Corporate Secretary	02/12/2008 - Present	54
Mitchell, Christopher Edward	Director	07/09/2003 - 22/09/2003	10
Tame, William	Director	10/09/2003 - 22/09/2003	93

Persons with Significant Control

No PSC data available.

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Description

About BIBH INVESTMENT LIMITED

BIBH INVESTMENT LIMITED is an(a) Dissolved company incorporated on 18/09/2002 with the registered office located at C/O KPMG LLP, 8 Princes Parade, Liverpool L3 1QH. 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 BIBH INVESTMENT LIMITED?

BIBH INVESTMENT LIMITED is currently Dissolved. It was registered on 18/09/2002 and dissolved on 14/01/2014.

Where is BIBH INVESTMENT LIMITED located?

BIBH INVESTMENT LIMITED is registered at C/O KPMG LLP, 8 Princes Parade, Liverpool L3 1QH.

What is the latest filing for BIBH INVESTMENT LIMITED?

The latest filing was on 14/01/2014: Final Gazette dissolved following liquidation.