BIBLIOTHECA HOLDING ONE LIMITED

Key Data

Status

Active

Company No.

07405217

Incorporation date

12/10/2010

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2010)

21/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

01/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

29/11/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

25/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

30/07/2024

Termination of appointment of Jamie Mackenzie as a director on 2024-07-01

View PDF (1 pages)

30/07/2024

Appointment of Mr Steven Francom as a director on 2024-07-01

View PDF (2 pages)

14/05/2024

Notification of a person with significant control statement

View PDF (2 pages)

01/05/2024

Cessation of Bibliotheca Group Gmbh as a person with significant control on 2024-05-01

View PDF (1 pages)

27/02/2024

Full accounts made up to 2022-12-31

View PDF (69 pages)

29/11/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

20/09/2023

Termination of appointment of Michael Burstein as a director on 2023-09-20

View PDF (1 pages)

20/09/2023

Appointment of Mr Christopher Millican as a director on 2023-09-20

View PDF (2 pages)

20/09/2023

Appointment of Mr Jim Hopwood as a director on 2023-09-20

View PDF (2 pages)

01/09/2023

Previous accounting period shortened from 2023-01-07 to 2022-12-31

View PDF (1 pages)

11/01/2023

Full accounts made up to 2021-12-31

View PDF (14 pages)

06/12/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

08/07/2022

Appointment of Mr Jamie Mackenzie as a director on 2022-07-08

View PDF (2 pages)

30/06/2022

Termination of appointment of Maximiliane Strandberg-Glas as a director on 2022-06-30

View PDF (1 pages)

11/01/2022

Full accounts made up to 2020-12-31

View PDF (14 pages)

23/12/2021

Previous accounting period extended from 2020-12-31 to 2021-01-07

View PDF (1 pages)

04/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (68 pages)

17/12/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

29/07/2020

Director's details changed for Ms Maximiliane Strandberg-Glas on 2020-07-27

View PDF (2 pages)

29/07/2020

Termination of appointment of Ben John Sullivan as a director on 2020-07-29

View PDF (1 pages)

28/07/2020

Appointment of Ms Maximiliane Strandberg-Glas as a director on 2020-07-27

View PDF (2 pages)

27/07/2020

Appointment of Mr Michael Burstein as a director on 2020-07-27

View PDF (2 pages)

27/07/2020

Appointment of Mr Steven Joseph Ferrigno as a director on 2020-07-27

View PDF (2 pages)

16/07/2020

Full accounts made up to 2018-12-31

View PDF (72 pages)

16/06/2020

Registration of charge 074052170003, created on 2020-06-15

View PDF (56 pages)

03/06/2020

Termination of appointment of James Stephen Hopwood as a director on 2020-04-30

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

20/05/2019

Appointment of Mr Ben Sullivan as a director on 2019-05-13

View PDF (2 pages)

02/05/2019

Change of details for Bibliotheca Gmbh as a person with significant control on 2019-04-25

View PDF (2 pages)

02/05/2019

Termination of appointment of Sarah Louise Chadbourne as a director on 2019-05-02

View PDF (1 pages)

02/05/2019

Appointment of Mr James Stephen Hopwood as a director on 2019-05-02

View PDF (2 pages)

16/04/2019

Termination of appointment of Karl Nicholas Dolden as a director on 2019-04-03

View PDF (1 pages)

16/04/2019

Appointment of Mrs Sarah Louise Chadbourne as a director on 2019-04-03

View PDF (2 pages)

21/12/2018

Termination of appointment of Darren Ratcliffe as a director on 2018-12-05

View PDF (1 pages)

22/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

12/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

23/11/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

12/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

27/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

30/03/2016

Certificate of change of name

View PDF (3 pages)

24/03/2016

Registration of charge 074052170002, created on 2016-03-22

View PDF (54 pages)

23/03/2016

Appointment of Mr Darren Ratcliffe as a director on 2016-03-22

View PDF (2 pages)

23/03/2016

Termination of appointment of Philipp Von Meurers as a director on 2016-03-22

View PDF (1 pages)

23/03/2016

Termination of appointment of Simon Plankenhorn as a director on 2016-03-22

View PDF (1 pages)

23/03/2016

Appointment of Mr Karl Nicholas Dolden as a director on 2016-03-23

View PDF (2 pages)

01/12/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (3 pages)

18/06/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

15/12/2014

Miscellaneous

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (3 pages)

20/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (3 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

14/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (3 pages)

17/04/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

10/12/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (3 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

15/05/2012

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

View PDF (3 pages)

02/02/2012

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (3 pages)

12/01/2012

Registered office address changed from Intellident House Southgate 3 323 Wilmslow Road Stockport SK8 3PW on 2012-01-12

View PDF (2 pages)

09/08/2011

Statement of capital following an allotment of shares on 2011-07-26

View PDF (5 pages)

17/06/2011

Termination of appointment of Jane Louise Crawford as a director

View PDF (2 pages)

15/06/2011

Appointment of Philipp Von Meurers as a director

View PDF (3 pages)

10/06/2011

Appointment of Dr Simon Plankenhorn as a director

View PDF (3 pages)

07/06/2011

Registered office address changed from 90 High Holborn London WC1V 6XX on 2011-06-07

View PDF (2 pages)

07/06/2011

Termination of appointment of Stephen Catling as a director

View PDF (2 pages)

07/06/2011

Termination of appointment of Andrew Hartley as a director

View PDF (2 pages)

07/06/2011

Appointment of Andrew John Hartley as a director

View PDF (3 pages)

07/06/2011

Appointment of Stephen Turner Catling as a director

View PDF (3 pages)

07/02/2011

Statement of capital following an allotment of shares on 2011-01-27

View PDF (5 pages)

07/02/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (3 pages)

12/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (16 pages)

02/11/2010

Appointment of Jane Crawford as a director

View PDF (3 pages)

02/11/2010

Termination of appointment of Olswang Directors 1 Limited as a director

View PDF (2 pages)

02/11/2010

Termination of appointment of Olswang Directors 2 Limited as a director

View PDF (2 pages)

02/11/2010

Termination of appointment of Christopher Mackie as a director

View PDF (2 pages)

02/11/2010

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

29/10/2010

Certificate of change of name

View PDF (2 pages)

29/10/2010

Change of name notice

View PDF (2 pages)

12/10/2010

Incorporation

View PDF (51 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

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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
Ferrigno, Steven Joseph	Director	27/07/2020 - 31/01/2023	8
Burstein, Michael	Director	27/07/2020 - 20/09/2023	4
Hopwood, Jim	Director	20/09/2023 - Present	3
Francom, Steven	Director	01/07/2024 - Present	2
Mackenzie, Jamie	Director	08/07/2022 - 01/07/2024	32

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About BIBLIOTHECA HOLDING ONE LIMITED

BIBLIOTHECA HOLDING ONE LIMITED is an(a) Active company incorporated on 12/10/2010 with the registered office located at 3rd Floor Landmark House Station Road, Cheadle Hulme, Stockport, Cheshire SK8 7BS. There are currently 3 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 BIBLIOTHECA HOLDING ONE LIMITED?

BIBLIOTHECA HOLDING ONE LIMITED is currently Active. It was registered on 12/10/2010 .

Where is BIBLIOTHECA HOLDING ONE LIMITED located?

BIBLIOTHECA HOLDING ONE LIMITED is registered at 3rd Floor Landmark House Station Road, Cheadle Hulme, Stockport, Cheshire SK8 7BS.

What does BIBLIOTHECA HOLDING ONE LIMITED do?

BIBLIOTHECA HOLDING ONE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BIBLIOTHECA HOLDING ONE LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-20 with no updates.