BIBLIOTHECA LIMITED

Key Data

Status

Active

Company No.

02983151

Incorporation date

25/10/1994

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/10/1994)

21/10/2025

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

View PDF (3 pages)

14/10/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

17/02/2025

Full accounts made up to 2023-12-31

View PDF (30 pages)

25/10/2024

Confirmation statement made on 2024-10-19 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)

01/05/2024

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

View PDF (1 pages)

01/05/2024

Notification of Bibliotheca Holding One Ltd as a person with significant control on 2024-05-01

View PDF (1 pages)

01/05/2024

Change of details for Bibliotheca Holding One Ltd as a person with significant control on 2024-05-01

View PDF (2 pages)

16/02/2024

Full accounts made up to 2022-12-31

View PDF (32 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 2023-10-19 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 (31 pages)

06/12/2022

Confirmation statement made on 2022-10-19 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)

26/04/2022

Full accounts made up to 2020-12-31

View PDF (32 pages)

20/04/2022

Registration of charge 029831510013, created on 2022-04-19

View PDF (30 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 2021-10-19 with no updates

View PDF (3 pages)

26/03/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

17/12/2020

Confirmation statement made on 2020-10-19 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)

30/06/2020

Registration of charge 029831510012, created on 2020-06-26

View PDF (24 pages)

16/06/2020

Registration of charge 029831510010, created on 2020-06-15

View PDF (37 pages)

16/06/2020

Registration of charge 029831510011, created on 2020-06-15

View PDF (35 pages)

01/06/2020

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

View PDF (1 pages)

14/01/2020

Full accounts made up to 2018-12-31

View PDF (23 pages)

28/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

21/05/2019

Director's details changed for James Stephen Hopwood on 2019-05-13

View PDF (2 pages)

20/05/2019

Termination of appointment of Phillip John Sykes as a director on 2019-05-13

View PDF (1 pages)

20/05/2019

Termination of appointment of Sarah Louise Chadbourne as a director on 2019-05-13

View PDF (1 pages)

20/05/2019

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

View PDF (2 pages)

18/04/2019

Appointment of Mrs Sarah Louise Chadbourne as a director on 2019-04-05

View PDF (2 pages)

19/12/2018

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

View PDF (1 pages)

22/10/2018

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

View PDF (3 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

21/11/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (4 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

23/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

09/09/2016

Registration of charge 029831510009, created on 2016-09-08

View PDF (35 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

17/12/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

03/12/2015

Registration of charge 029831510008, created on 2015-11-20

View PDF (33 pages)

13/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (4 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

17/04/2015

Director's details changed for Darren Ratcliffe on 2012-01-01

View PDF (2 pages)

17/04/2015

Director's details changed for Phillip John Sykes on 2015-01-01

View PDF (2 pages)

17/04/2015

Director's details changed for James Stephen Hopwood on 2015-01-01

View PDF (2 pages)

15/12/2014

Miscellaneous

View PDF (1 pages)

19/11/2014

All of the property or undertaking has been released and no longer forms part of charge 6

View PDF (2 pages)

20/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (4 pages)

13/10/2014

Termination of appointment of Gary Clifford Potts as a director on 2014-10-03

View PDF (1 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

14/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (4 pages)

23/04/2013

Director's details changed for Mr Gary Clifford Potts on 2013-01-05

View PDF (2 pages)

14/03/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

15/01/2013

Certificate of change of name

View PDF (2 pages)

15/01/2013

Change of name notice

View PDF (2 pages)

10/12/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (4 pages)

10/12/2012

Director's details changed for Service Director Phillip John Sykes on 2012-01-01

View PDF (2 pages)

07/12/2012

Director's details changed for Darren Ratcliffe on 2012-01-01

View PDF (2 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

15/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

29/03/2012

Rectified The AP01 was removed from the public register on 22/05/2012 as it was invalid or ineffective

View PDF (0 pages)

24/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (6 pages)

24/10/2011

Rectified The TM01 was removed from the public register on 22/05/2012 as it was invalid or ineffective

View PDF (0 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

23/09/2011

Termination of appointment of Philipp Von Meurers as a director

View PDF (1 pages)

10/08/2011

Auditor's resignation

View PDF (2 pages)

05/08/2011

Registered office address changed from Intellident House Southgate 3 323 Wilmslow Road Stockport SK8 3PW on 2011-08-05

View PDF (1 pages)

17/06/2011

Termination of appointment of Stephen Catling as a director

View PDF (2 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)

27/05/2011

Appointment of Darren Ratcliffe as a director

View PDF (4 pages)

26/05/2011

Appointment of Darren Ratcliffe as a director

View PDF (3 pages)

20/05/2011

Appointment of Service Director Phillip John Sykes as a director

View PDF (3 pages)

01/02/2011

Registered office address changed from 90 High Holborn London United Kingdom WC1V 6XX United Kingdom on 2011-02-01

View PDF (2 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/01/2011

Appointment of Stephen Turner Catling as a director

View PDF (3 pages)

12/01/2011

Appointment of Jane Louise Douglas Crawford as a director

View PDF (3 pages)

12/01/2011

Termination of appointment of Simon Joseph as a secretary

View PDF (2 pages)

12/01/2011

Termination of appointment of Stephen Ray as a director

View PDF (2 pages)

12/01/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (16 pages)

06/01/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

21/12/2010

Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham B37 7XW on 2010-12-21

View PDF (1 pages)

05/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (4 pages)

05/11/2010

Secretary's details changed for Mr Simon Elliot Joseph on 2010-10-19

View PDF (1 pages)

05/11/2010

Director's details changed for James Stephen Hopwood on 2010-10-19

View PDF (2 pages)

07/05/2010

Full accounts made up to 2009-12-31

View PDF (39 pages)

31/03/2010

Termination of appointment of Laurence Tanty as a director

View PDF (1 pages)

31/03/2010

Termination of appointment of Ian Robinson as a director

View PDF (1 pages)

31/03/2010

Appointment of Mr Gary Clifford Potts as a director

View PDF (2 pages)

31/03/2010

Appointment of Mr Stephen Douglas Ray as a director

View PDF (2 pages)

04/01/2010

Full accounts made up to 2008-12-31

View PDF (22 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (17 pages)

16/12/2009

Resolutions

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Laurence Jacqueline Tanty on 2009-10-23

View PDF (2 pages)

03/11/2009

Director's details changed for Ian Robinson on 2009-10-23

View PDF (2 pages)

03/11/2009

Director's details changed for James Stephen Hopwood on 2009-10-23

View PDF (2 pages)

06/08/2009

Appointment terminated director and secretary richard fensome

View PDF (1 pages)

06/08/2009

Secretary appointed simon elliot joseph

View PDF (2 pages)

21/10/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

13/05/2008

Director appointed laurence jacqueline tanty

View PDF (2 pages)

13/05/2008

Director appointed ian robinson

View PDF (2 pages)

13/05/2008

Appointment terminated director mark tentori

View PDF (1 pages)

23/01/2008

Resolutions

View PDF (0 pages)

23/01/2008

Resolutions

View PDF (0 pages)

23/01/2008

Resolutions

View PDF (2 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

19/10/2007

Return made up to 19/10/07; full list of members

View PDF (4 pages)

20/06/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/03/2007

Director resigned

View PDF (1 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2007

Director resigned

View PDF (1 pages)

29/11/2006

Return made up to 19/10/06; full list of members

View PDF (10 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (34 pages)

29/09/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

29/12/2005

Return made up to 14/10/05; full list of members

View PDF (11 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (26 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/01/2005

Director resigned

View PDF (1 pages)

14/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

16/11/2004

Full accounts made up to 2003-12-31

View PDF (28 pages)

16/11/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

26/10/2004

Return made up to 19/10/04; full list of members

View PDF (12 pages)

14/09/2004

Auditor's resignation

View PDF (1 pages)

29/03/2004

Return made up to 25/10/03; full list of members

View PDF (10 pages)

29/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

Ad 16/10/03--------- £ si [email protected]=16200 £ ic 237874/254074

View PDF (2 pages)

17/03/2004

Registered office changed on 17/03/04 from: 103 high street esher surrey KT10 9QE

View PDF (1 pages)

31/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2003

Resolutions

View PDF (9 pages)

28/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/10/2003

Amended accounts made up to 2003-03-31

View PDF (9 pages)

03/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (9 pages)

28/06/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

14/06/2003

Ad 19/05/03--------- £ si [email protected]=11000 £ ic 226874/237874

View PDF (2 pages)

24/03/2003

Registered office changed on 24/03/03 from: hillrise house 7 station road chesham buckinghamshire HP5 1DH

View PDF (1 pages)

27/10/2002

Return made up to 25/10/02; full list of members

View PDF (9 pages)

28/12/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

31/10/2001

Return made up to 25/10/01; full list of members

View PDF (8 pages)

04/10/2001

Div s-div 01/09/01

View PDF (1 pages)

04/10/2001

Resolutions

View PDF (0 pages)

04/10/2001

Resolutions

View PDF (0 pages)

04/10/2001

Resolutions

View PDF (1 pages)

30/05/2001

Ad 30/03/01--------- £ si 1134@1=1134 £ ic 225740/226874

View PDF (2 pages)

17/01/2001

Return made up to 25/10/00; full list of members

View PDF (7 pages)

17/01/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

New secretary appointed

View PDF (2 pages)

09/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2000

New director appointed

View PDF (3 pages)

27/09/2000

Ad 01/09/00--------- £ si 5640@1=5640 £ ic 330100/335740

View PDF (2 pages)

27/07/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

24/07/2000

Ad 23/05/00--------- £ si 100000@1=100000 £ ic 230100/330100

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (2 pages)

02/06/2000

Registered office changed on 02/06/00 from: the bellbourne 103 high street esher,surrey KT10 9QE

View PDF (1 pages)

26/05/2000

Ad 19/05/00--------- £ si 110000@1=110000 £ ic 120100/230100

View PDF (2 pages)

04/04/2000

Ad 29/06/99--------- £ si 120000@1

View PDF (2 pages)

04/04/2000

Nc inc already adjusted 25/06/99

View PDF (1 pages)

04/04/2000

Resolutions

View PDF (0 pages)

04/04/2000

Resolutions

View PDF (1 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

Return made up to 25/10/99; full list of members

View PDF (6 pages)

24/05/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

20/10/1998

Return made up to 25/10/98; no change of members

View PDF (4 pages)

01/09/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

22/10/1997

Return made up to 25/10/97; full list of members

View PDF (6 pages)

11/09/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

26/10/1996

Return made up to 25/10/96; no change of members

View PDF (4 pages)

02/05/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

08/11/1995

Return made up to 25/10/95; full list of members

View PDF (6 pages)

19/07/1995

Ad 28/06/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/06/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

23/11/1994

Director resigned;new director appointed

View PDF (2 pages)

23/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/11/1994

Registered office changed on 16/11/94 from: charter house queen's avenue london N21 3JE

View PDF (1 pages)

25/10/1994

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIBLIOTHECA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Full

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
Hopwood, Jim	Director	20/09/2023 - Present	3
Mackenzie, Jamie	Director	08/07/2022 - 01/07/2024	32
Francom, Steven	Director	01/07/2024 - Present	2
Millican, Christopher	Director	20/09/2023 - Present	6
Burstein, Michael	Director	27/07/2020 - 20/09/2023	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIBLIOTHECA LIMITED

BIBLIOTHECA LIMITED is an(a) Active company incorporated on 25/10/1994 with the registered office located at Landmark House Station Road, Cheadle Hulme, Cheadle, 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 LIMITED?

BIBLIOTHECA LIMITED is currently Active. It was registered on 25/10/1994 .

Where is BIBLIOTHECA LIMITED located?

BIBLIOTHECA LIMITED is registered at Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire SK8 7BS.

What does BIBLIOTHECA LIMITED do?

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

What is the latest filing for BIBLIOTHECA LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-19 with no updates.