BIBL HOLDINGS (2015) LIMITED

Key Data

Status

Active

Company No.

09833016

Incorporation date

20/10/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2015)

06/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

06/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

06/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (63 pages)

06/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

28/11/2025

Satisfaction of charge 098330160001 in full

View PDF (1 pages)

17/11/2025

Termination of appointment of Neville Robert Mills as a director on 2025-10-31

View PDF (1 pages)

23/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

20/10/2025

Appointment of Mr Matthew Robert Erasmus as a director on 2025-10-16

View PDF (2 pages)

20/10/2025

Appointment of Mrs Kathren Wright as a director on 2025-10-16

View PDF (2 pages)

20/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

20/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (53 pages)

20/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

29/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

20/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

02/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

02/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

27/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (49 pages)

23/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

04/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

04/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

04/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (53 pages)

04/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (14 pages)

03/01/2023

Director's details changed for Mr Neville Robert Mills on 2023-01-01

View PDF (2 pages)

03/01/2023

Director's details changed for Mr Neville Robert Mills on 2023-01-01

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (5 pages)

17/02/2022

Resolutions

View PDF (5 pages)

16/02/2022

Memorandum and Articles of Association

View PDF (10 pages)

08/02/2022

Registration of charge 098330160001, created on 2022-02-04

View PDF (19 pages)

09/12/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

16/11/2021

Change of details for Nm Holdings (2015) Limited as a person with significant control on 2021-11-16

View PDF (2 pages)

16/11/2021

Change of details for Butterworth Spengler Group Limited as a person with significant control on 2021-11-16

View PDF (2 pages)

25/10/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (7 pages)

12/10/2021

Notification of Butterworth Spengler Group Limited as a person with significant control on 2021-09-17

View PDF (2 pages)

12/10/2021

Cessation of Neville Robert Mills as a person with significant control on 2019-06-13

View PDF (1 pages)

27/09/2021

Termination of appointment of Joanna Marie Mills as a secretary on 2021-09-17

View PDF (1 pages)

27/09/2021

Registered office address changed from Arlingham House Falcon Close Quedgeley Gloucester GL2 4LY England to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 2021-09-27

View PDF (1 pages)

25/08/2021

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

View PDF (8 pages)

17/08/2021

Second filing of Confirmation Statement dated 2019-10-19

View PDF (9 pages)

17/08/2021

Second filing of a statement of capital following an allotment of shares on 2015-10-31

View PDF (7 pages)

19/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

12/10/2020

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

View PDF (7 pages)

19/08/2020

Registered office address changed from Goodridge House Goodridge Avenue Gloucester GL2 5EA England to Arlingham House Falcon Close Quedgeley Gloucester GL2 4LY on 2020-08-19

View PDF (1 pages)

22/10/2019

Confirmation statement made on 2019-10-19 with updates

View PDF (7 pages)

02/07/2019

Resolutions

View PDF (15 pages)

28/06/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/06/2019

Change of share class name or designation

View PDF (2 pages)

27/06/2019

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

View PDF (7 pages)

22/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

22/10/2018

Change of details for Mr Neville Robert Mills as a person with significant control on 2018-10-22

View PDF (2 pages)

30/08/2018

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

View PDF (7 pages)

06/12/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (5 pages)

06/12/2017

Registered office address changed from C/O Brunsdon Llp Goodridge House Goodridge Avenue Gloucester Gloucestershire GL2 5EA England to Goodridge House Goodridge Avenue Gloucester GL2 5EA on 2017-12-06

View PDF (1 pages)

06/12/2017

Change of details for Mr Neville Robert Mills as a person with significant control on 2017-11-01

View PDF (2 pages)

06/12/2017

Director's details changed for Mr Neville Robert Mills on 2017-12-01

View PDF (2 pages)

13/06/2017

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

View PDF (9 pages)

29/04/2017

Change of share class name or designation

View PDF (2 pages)

27/04/2017

Appointment of Mrs Joanna Marie Mills as a secretary on 2017-03-27

View PDF (3 pages)

25/04/2017

Resolutions

View PDF (13 pages)

24/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (7 pages)

25/04/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

24/11/2015

Statement of capital following an allotment of shares on 2015-10-31

View PDF (5 pages)

24/10/2015

Termination of appointment of Margaret Anne Garnett as a director on 2015-10-21

View PDF (1 pages)

24/10/2015

Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR England to C/O Brunsdon Llp Goodridge House Goodridge Avenue Gloucester Gloucestershire GL2 5EA on 2015-10-24

View PDF (1 pages)

24/10/2015

Appointment of Mr Neville Robert Mills as a director on 2015-10-21

View PDF (2 pages)

22/10/2015

Certificate of change of name

View PDF (3 pages)

20/10/2015

Incorporation

View PDF (7 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

31/03/2025

Next confirmation date

19/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Wright, Kathren	Director	16/10/2025 - Present	74
Mills, Neville Robert	Director	21/10/2015 - 31/10/2025	9
Garnett, Margaret Anne	Director	20/10/2015 - 21/10/2015	218
Mills, Joanna Marie	Secretary	27/03/2017 - 17/09/2021	-
Erasmus, Matthew Robert	Director	16/10/2025 - Present	22

Persons with Significant Control

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

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Description

About BIBL HOLDINGS (2015) LIMITED

BIBL HOLDINGS (2015) LIMITED is an(a) Active company incorporated on 20/10/2015 with the registered office located at Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT. 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 BIBL HOLDINGS (2015) LIMITED?

BIBL HOLDINGS (2015) LIMITED is currently Active. It was registered on 20/10/2015 .

Where is BIBL HOLDINGS (2015) LIMITED located?

BIBL HOLDINGS (2015) LIMITED is registered at Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT.

What does BIBL HOLDINGS (2015) LIMITED do?

BIBL HOLDINGS (2015) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIBL HOLDINGS (2015) LIMITED?

The latest filing was on 06/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.