BIBIS RESTAURANTS LIMITED

Key Data

Status

Active

Company No.

02644182

Incorporation date

09/09/1991

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1991)

11/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (3 pages)

24/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

28/07/2025

Full accounts made up to 2024-10-27

View PDF (32 pages)

19/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

12/09/2024

Appointment of Mrs Luciana Da Silva Sperandio as a director on 2024-09-12

View PDF (2 pages)

11/07/2024

Full accounts made up to 2023-10-29

View PDF (33 pages)

20/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

03/08/2023

Full accounts made up to 2022-10-30

View PDF (33 pages)

01/11/2022

Full accounts made up to 2021-10-31

View PDF (27 pages)

12/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

03/11/2021

Full accounts made up to 2020-10-25

View PDF (27 pages)

23/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

30/07/2021

Previous accounting period shortened from 2020-10-31 to 2020-10-30

View PDF (1 pages)

03/11/2020

Full accounts made up to 2019-10-27

View PDF (27 pages)

10/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

12/02/2020

Registration of charge 026441820011, created on 2020-02-11

View PDF (7 pages)

25/11/2019

Registration of charge 026441820010, created on 2019-11-22

View PDF (24 pages)

09/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (5 pages)

03/07/2019

Full accounts made up to 2018-10-28

View PDF (27 pages)

16/04/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/04/2019

Change of share class name or designation

View PDF (2 pages)

16/04/2019

Resolutions

View PDF (12 pages)

16/04/2019

Statement of company's objects

View PDF (2 pages)

04/02/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

10/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

10/09/2018

Secretary's details changed for Ms Luciana Da Silva Sperandio on 2018-09-10

View PDF (1 pages)

10/09/2018

Director's details changed for Oliver Enrico Esterino Teodorani on 2018-09-10

View PDF (2 pages)

10/09/2018

Change of details for Oliver Enrico Esterino Teodarani as a person with significant control on 2018-09-10

View PDF (2 pages)

08/05/2018

Full accounts made up to 2017-10-29

View PDF (26 pages)

19/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

25/07/2017

Full accounts made up to 2016-10-30

View PDF (24 pages)

19/12/2016

Satisfaction of charge 5 in full

View PDF (2 pages)

19/12/2016

Satisfaction of charge 7 in full

View PDF (2 pages)

09/12/2016

Registration of charge 026441820009, created on 2016-12-01

View PDF (15 pages)

06/12/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

20/10/2016

Registration of charge 026441820008, created on 2016-10-20

View PDF (23 pages)

29/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (6 pages)

29/09/2016

Director's details changed for Oliver Enrico Esterino Teodorani on 2016-09-28

View PDF (2 pages)

29/09/2016

Secretary's details changed for Ms Luciana Da Silva Sperandio on 2016-09-28

View PDF (1 pages)

20/07/2016

Full accounts made up to 2015-10-25

View PDF (21 pages)

11/11/2015

Auditor's resignation

View PDF (1 pages)

19/10/2015

Auditor's resignation

View PDF (2 pages)

01/10/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (5 pages)

05/02/2015

Accounts for a medium company made up to 2014-10-26

View PDF (27 pages)

15/10/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (5 pages)

15/10/2014

Director's details changed for Oliver Enrico Esterino Teodorani on 2014-09-05

View PDF (2 pages)

15/10/2014

Secretary's details changed for Ms Luciana Da Silva Sperandio on 2014-09-05

View PDF (1 pages)

10/06/2014

Accounts for a medium company made up to 2013-10-27

View PDF (23 pages)

09/10/2013

Accounts for a medium company made up to 2012-10-28

View PDF (23 pages)

18/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (5 pages)

30/10/2012

Accounts for a medium company made up to 2011-10-30

View PDF (24 pages)

23/10/2012

Appointment of Ms Luciana Da Silva Sperandio as a secretary

View PDF (2 pages)

13/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (4 pages)

13/09/2011

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

View PDF (4 pages)

07/06/2011

Accounts for a medium company made up to 2010-10-31

View PDF (22 pages)

21/09/2010

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

View PDF (4 pages)

21/09/2010

Director's details changed for Oliver Enrico Esterino Teodorani on 2010-09-09

View PDF (2 pages)

27/05/2010

Accounts for a medium company made up to 2009-11-01

View PDF (22 pages)

11/02/2010

Termination of appointment of Anthony Gearty as a director

View PDF (1 pages)

15/09/2009

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

View PDF (4 pages)

15/09/2009

Director's change of particulars / oliver teodorani / 15/08/2009

View PDF (1 pages)

15/09/2009

Director's change of particulars / anthony gearty / 15/09/2009

View PDF (1 pages)

24/07/2009

Accounts for a medium company made up to 2008-11-02

View PDF (24 pages)

16/09/2008

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

View PDF (4 pages)

06/05/2008

Appointment terminated secretary caroline briggs

View PDF (1 pages)

06/05/2008

Accounts for a medium company made up to 2007-10-28

View PDF (23 pages)

08/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

05/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

08/02/2008

Resolutions

View PDF (15 pages)

21/10/2007

Accounts for a medium company made up to 2006-10-29

View PDF (23 pages)

19/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

Return made up to 09/09/07; no change of members

View PDF (6 pages)

19/10/2006

Accounts for a small company made up to 2005-10-30

View PDF (10 pages)

22/09/2006

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

View PDF (6 pages)

10/05/2006

New secretary appointed

View PDF (2 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

22/11/2005

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

View PDF (6 pages)

05/09/2005

Accounts for a small company made up to 2004-10-31

View PDF (10 pages)

29/06/2005

Resolutions

View PDF (0 pages)

29/06/2005

Resolutions

View PDF (0 pages)

29/06/2005

Resolutions

View PDF (0 pages)

29/06/2005

Resolutions

View PDF (15 pages)

19/01/2005

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

View PDF (6 pages)

03/09/2004

Accounts for a small company made up to 2003-10-31

View PDF (10 pages)

23/08/2004

Registered office changed on 23/08/04 from: minerva house 16 greek street leeds west yorkshire LS1 5IU

View PDF (1 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

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

View PDF (6 pages)

18/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

18/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

07/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (10 pages)

18/09/2002

Return made up to 09/09/02; full list of members

View PDF (6 pages)

10/07/2002

Accounts for a small company made up to 2001-10-31

View PDF (9 pages)

10/12/2001

Return made up to 09/09/01; full list of members

View PDF (6 pages)

25/07/2001

Accounts for a small company made up to 2000-10-31

View PDF (9 pages)

06/10/2000

Return made up to 09/09/00; full list of members

View PDF (6 pages)

20/04/2000

New director appointed

View PDF (2 pages)

06/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (9 pages)

07/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

28/09/1999

Director resigned

View PDF (1 pages)

28/09/1999

Director's particulars changed

View PDF (1 pages)

24/09/1999

Director's particulars changed

View PDF (1 pages)

24/09/1999

Return made up to 09/09/99; no change of members

View PDF (4 pages)

24/09/1999

Secretary resigned

View PDF (1 pages)

26/03/1999

Declaration of shares redemption:auditor's report

View PDF (3 pages)

26/03/1999

Resolutions

View PDF (1 pages)

26/03/1999

£ sr 40000@1 14/05/97

View PDF (1 pages)

05/02/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

22/12/1998

Certificate of change of name

View PDF (2 pages)

23/09/1998

Return made up to 09/09/98; no change of members

View PDF (4 pages)

16/04/1998

Certificate of change of name

View PDF (2 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

18/12/1997

Director resigned

View PDF (1 pages)

25/11/1997

Return made up to 09/09/97; full list of members

View PDF (6 pages)

12/06/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

29/09/1996

Return made up to 09/09/96; full list of members

View PDF (6 pages)

04/09/1996

Accounts for a small company made up to 1995-10-31

View PDF (9 pages)

28/06/1996

Accounts for a small company made up to 1994-10-31

View PDF (5 pages)

29/09/1995

Return made up to 09/09/95; no change of members

View PDF (4 pages)

19/05/1995

Return made up to 09/09/94; no change of members

View PDF (4 pages)

03/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

21/07/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

16/05/1994

Accounts for a small company made up to 1993-10-31

View PDF (5 pages)

06/10/1993

Return made up to 09/09/93; full list of members

View PDF (5 pages)

09/03/1993

Accounting reference date extended from 30/04 to 31/10

View PDF (1 pages)

07/01/1993

Ad 27/11/92--------- £ si 98999@1=98999 £ ic 1001/100000

View PDF (2 pages)

18/12/1992

Accounts for a small company made up to 1992-04-30

View PDF (5 pages)

17/12/1992

Resolutions

View PDF (1 pages)

17/12/1992

Resolutions

View PDF (0 pages)

17/12/1992

£ nc 2000/250000 27/11/92

View PDF (1 pages)

16/12/1992

Return made up to 09/09/92; full list of members

View PDF (7 pages)

29/06/1992

New director appointed

View PDF (2 pages)

23/06/1992

Accounting reference date shortened from 30/09 to 30/04

View PDF (1 pages)

05/05/1992

Statement of affairs

View PDF (3 pages)

05/05/1992

Ad 17/01/92--------- £ si 999@1

View PDF (2 pages)

10/04/1992

Ad 17/01/92--------- £ si 999@1=999 £ ic 2/1001

View PDF (2 pages)

29/01/1992

Registered office changed on 29/01/92 from:\fountain precinct balm green sheffield south yorks S1 1RZ

View PDF (1 pages)

29/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

29/01/1992

Director resigned;new director appointed

View PDF (0 pages)

29/01/1992

Nc inc already adjusted 17/01/92

View PDF (1 pages)

29/01/1992

Resolutions

View PDF (1 pages)

29/01/1992

Resolutions

View PDF (0 pages)

29/01/1992

Resolutions

View PDF (12 pages)

09/09/1991

Incorporation

View PDF (15 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

27/10/2024

Next confirmation date

11/03/2027

Last change occurred

27/10/2024

Accounts

Full

Last made up date

27/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

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
Teodorani, Oliver Enrico Esterino	Director	31/10/1997 - Present	1
Da Silva Sperandio, Luciana	Director	12/09/2024 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BIBIS RESTAURANTS LIMITED

BIBIS RESTAURANTS LIMITED is an(a) Active company incorporated on 09/09/1991 with the registered office located at Criterion Place, Swinegate, Leeds, West Yorkshire LS1 4AG. 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 BIBIS RESTAURANTS LIMITED?

BIBIS RESTAURANTS LIMITED is currently Active. It was registered on 09/09/1991 .

Where is BIBIS RESTAURANTS LIMITED located?

BIBIS RESTAURANTS LIMITED is registered at Criterion Place, Swinegate, Leeds, West Yorkshire LS1 4AG.

What does BIBIS RESTAURANTS LIMITED do?

BIBIS RESTAURANTS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BIBIS RESTAURANTS LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-11 with updates.