BIBIELLE UK LIMITED

Key Data

Status

Active

Company No.

03855518

Incorporation date

08/10/1999

Size

Total Exemption Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1999)

10/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (5 pages)

26/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (5 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

19/10/2023

Confirmation statement made on 2023-10-08 with updates

View PDF (5 pages)

08/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

21/12/2022

Director's details changed for Mr Thomas Wright on 2022-10-28

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-10-08 with updates

View PDF (7 pages)

14/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

11/10/2021

Confirmation statement made on 2021-10-08 with updates

View PDF (8 pages)

11/10/2021

Change of details for Bibielle Uk Holdings Limited as a person with significant control on 2021-07-07

View PDF (2 pages)

08/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

20/01/2021

Termination of appointment of Debra Elizabeth Wright as a secretary on 2020-12-21

View PDF (1 pages)

19/01/2021

Notification of Bibielle Uk Holdings Limited as a person with significant control on 2020-12-21

View PDF (2 pages)

19/01/2021

Cessation of Debra Elizabeth Wright as a person with significant control on 2020-12-21

View PDF (1 pages)

19/01/2021

Cessation of Michael Wright as a person with significant control on 2020-12-21

View PDF (1 pages)

19/01/2021

Termination of appointment of Michael John Wright as a director on 2020-12-21

View PDF (1 pages)

22/10/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (7 pages)

15/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

15/10/2019

Confirmation statement made on 2019-10-08 with updates

View PDF (7 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

09/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (8 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

24/05/2018

Secretary's details changed for Debra Elizabeth Wright on 2018-05-23

View PDF (1 pages)

23/05/2018

Director's details changed for Mrs Ashley Furniss on 2018-05-23

View PDF (2 pages)

23/05/2018

Director's details changed for Mr Tobias Wright on 2018-05-23

View PDF (2 pages)

23/05/2018

Director's details changed for Mr Thomas Wright on 2018-05-23

View PDF (2 pages)

23/05/2018

Change of details for Mrs Debra Elizabeth Wright as a person with significant control on 2018-05-23

View PDF (2 pages)

23/05/2018

Change of details for Mr Michael Wright as a person with significant control on 2018-05-23

View PDF (2 pages)

23/05/2018

Director's details changed for Mr Michael John Wright on 2018-05-23

View PDF (2 pages)

07/02/2018

Secretary's details changed for Debra Elizabeth Wright on 2018-01-31

View PDF (1 pages)

06/02/2018

Change of details for Mrs Debra Elizabeth Wright as a person with significant control on 2018-01-31

View PDF (2 pages)

06/02/2018

Change of details for Mr Michael Wright as a person with significant control on 2018-01-31

View PDF (2 pages)

06/02/2018

Director's details changed for Mr Michael John Wright on 2018-01-31

View PDF (2 pages)

21/12/2017

Appointment of Mr Tobias Wright as a director on 2017-12-18

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-10-08 with updates

View PDF (7 pages)

11/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

26/10/2016

Appointment of Mr Thomas Wright as a director on 2016-10-20

View PDF (2 pages)

11/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (7 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

13/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (7 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (11 pages)

19/11/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

19/11/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

15/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (7 pages)

04/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (11 pages)

22/07/2014

Appointment of Mrs Ashley Furniss as a director on 2014-07-21

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (6 pages)

16/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

17/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (8 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

18/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (8 pages)

09/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

13/06/2011

Registered office address changed from C/O Charwood Accountants the Point Granite Way Mountsorrel Loughborough Lancashire LE12 7TZ on 2011-06-13

View PDF (1 pages)

09/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

14/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (5 pages)

11/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (5 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

22/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (5 pages)

22/10/2009

Director's details changed for Michael John Wright on 2009-10-08

View PDF (2 pages)

12/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

16/10/2008

Return made up to 08/10/08; full list of members

View PDF (4 pages)

11/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

05/06/2008

Resolutions

View PDF (1 pages)

12/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2007

Return made up to 08/10/07; full list of members

View PDF (3 pages)

15/10/2007

Director's particulars changed

View PDF (1 pages)

15/10/2007

Secretary's particulars changed

View PDF (1 pages)

13/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

10/11/2006

Return made up to 08/10/06; full list of members

View PDF (2 pages)

29/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

12/10/2005

Return made up to 08/10/05; full list of members

View PDF (2 pages)

15/09/2005

£ ic 100/50 01/08/05 £ sr 50@1=50

View PDF (1 pages)

13/09/2005

Resolutions

View PDF (1 pages)

18/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

12/01/2005

Registered office changed on 12/01/05 from: 9A leicester road blaby leicester leicestershire LE8 4GR

View PDF (1 pages)

09/11/2004

Return made up to 08/10/04; full list of members

View PDF (6 pages)

03/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

13/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

26/10/2003

Return made up to 08/10/03; full list of members

View PDF (6 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2002

Return made up to 08/10/02; full list of members

View PDF (6 pages)

23/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

30/10/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

18/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

01/11/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

25/09/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

24/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1999

Resolutions

View PDF (1 pages)

15/12/1999

Registered office changed on 15/12/99 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

13/12/1999

Ad 08/10/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

19/10/1999

Director resigned

View PDF (1 pages)

08/10/1999

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+37.07 % *

* during past year

Cash in Bank

£435,409.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
1.21M
-
0.00
317.66K
-

2022
12
1.49M
-
0.00
435.41K
-

2022
12
1.49M
-
0.00
435.41K
-

Employees

2022

Employees

12 9 % *

Net Assets(GBP)

1.49M £23.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

435.41K £37.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Furniss, Ashley	Director	21/07/2014 - Present	4
Wright, Thomas	Director	20/10/2016 - Present	2
Wright, Tobias	Director	18/12/2017 - Present	2

Persons with Significant Control

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

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Description

About BIBIELLE UK LIMITED

BIBIELLE UK LIMITED is an(a) Active company incorporated on 08/10/1999 with the registered office located at The Point Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BIBIELLE UK LIMITED?

BIBIELLE UK LIMITED is currently Active. It was registered on 08/10/1999 .

Where is BIBIELLE UK LIMITED located?

BIBIELLE UK LIMITED is registered at The Point Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ.

What does BIBIELLE UK LIMITED do?

BIBIELLE UK LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does BIBIELLE UK LIMITED have?

BIBIELLE UK LIMITED had 12 employees in 2022.

What is the latest filing for BIBIELLE UK LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-08 with updates.