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BIBLIOTHECA LIMITED

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BIBLIOTHECA LIMITED

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Key Data

Status

Active

Company No.

02983151Copy
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Incorporation date

25/10/1994

Size

Full

Classification

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

Contacts

Registered address

Registered address

Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire SK8 7BSCopy
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Latest events (Record since 25/10/1994)
dot icon21/10/2025
Confirmation statement made on 2025-10-19 with no updates
View PDF (3 pages)
dot icon14/10/2025
Full accounts made up to 2024-12-31
View PDF (31 pages)
dot icon17/02/2025
Full accounts made up to 2023-12-31
View PDF (30 pages)
dot icon25/10/2024
Confirmation statement made on 2024-10-19 with no updates
View PDF (3 pages)
dot icon30/07/2024
Appointment of Mr Steven Francom as a director on 2024-07-01
View PDF (2 pages)
dot icon30/07/2024
Termination of appointment of Jamie Mackenzie as a director on 2024-07-01
View PDF (1 pages)
dot icon01/05/2024
Change of details for Bibliotheca Holding One Ltd as a person with significant control on 2024-05-01
View PDF (2 pages)
dot icon01/05/2024
Cessation of Bibliotheca Group Gmbh as a person with significant control on 2024-05-01
View PDF (1 pages)
dot icon01/05/2024
Notification of Bibliotheca Holding One Ltd as a person with significant control on 2024-05-01
View PDF (1 pages)
dot icon16/02/2024
Full accounts made up to 2022-12-31
View PDF (32 pages)
dot icon29/11/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
View PDF (1 pages)
dot icon16/11/2023
Confirmation statement made on 2023-10-19 with no updates
View PDF (3 pages)
dot icon20/09/2023
Appointment of Mr Christopher Millican as a director on 2023-09-20
View PDF (2 pages)
dot icon20/09/2023
Appointment of Mr Jim Hopwood as a director on 2023-09-20
View PDF (2 pages)
dot icon20/09/2023
Termination of appointment of Michael Burstein as a director on 2023-09-20
View PDF (1 pages)
dot icon01/09/2023
Previous accounting period shortened from 2023-01-07 to 2022-12-31
View PDF (1 pages)
dot icon11/01/2023
Full accounts made up to 2021-12-31
View PDF (31 pages)
dot icon06/12/2022
Confirmation statement made on 2022-10-19 with no updates
View PDF (3 pages)
dot icon08/07/2022
Appointment of Mr Jamie Mackenzie as a director on 2022-07-08
View PDF (2 pages)
dot icon30/06/2022
Termination of appointment of Maximiliane Strandberg-Glas as a director on 2022-06-30
View PDF (1 pages)
dot icon26/04/2022
Full accounts made up to 2020-12-31
View PDF (32 pages)
dot icon20/04/2022
Registration of charge 029831510013, created on 2022-04-19
View PDF (30 pages)
dot icon23/12/2021
Previous accounting period extended from 2020-12-31 to 2021-01-07
View PDF (1 pages)
dot icon04/11/2021
Confirmation statement made on 2021-10-19 with no updates
View PDF (3 pages)
dot icon26/03/2021
Full accounts made up to 2019-12-31
View PDF (32 pages)
dot icon17/12/2020
Confirmation statement made on 2020-10-19 with no updates
View PDF (3 pages)
dot icon29/07/2020
Director's details changed for Ms Maximiliane Strandberg-Glas on 2020-07-27
View PDF (2 pages)
dot icon29/07/2020
Termination of appointment of Ben John Sullivan as a director on 2020-07-29
View PDF (1 pages)
dot icon28/07/2020
Appointment of Ms Maximiliane Strandberg-Glas as a director on 2020-07-27
View PDF (2 pages)
dot icon27/07/2020
Appointment of Mr Michael Burstein as a director on 2020-07-27
View PDF (2 pages)
dot icon27/07/2020
Appointment of Mr Steven Joseph Ferrigno as a director on 2020-07-27
View PDF (2 pages)
dot icon30/06/2020
Registration of charge 029831510012, created on 2020-06-26
View PDF (24 pages)
dot icon16/06/2020
Registration of charge 029831510010, created on 2020-06-15
View PDF (37 pages)
dot icon16/06/2020
Registration of charge 029831510011, created on 2020-06-15
View PDF (35 pages)
dot icon01/06/2020
Termination of appointment of James Stephen Hopwood as a director on 2020-04-30
View PDF (1 pages)
dot icon14/01/2020
Full accounts made up to 2018-12-31
View PDF (23 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-19 with no updates
View PDF (3 pages)
dot icon21/05/2019
Director's details changed for James Stephen Hopwood on 2019-05-13
View PDF (2 pages)
dot icon20/05/2019
Termination of appointment of Phillip John Sykes as a director on 2019-05-13
View PDF (1 pages)
dot icon20/05/2019
Termination of appointment of Sarah Louise Chadbourne as a director on 2019-05-13
View PDF (1 pages)
dot icon20/05/2019
Appointment of Mr Ben Sullivan as a director on 2019-05-13
View PDF (2 pages)
dot icon18/04/2019
Appointment of Mrs Sarah Louise Chadbourne as a director on 2019-04-05
View PDF (2 pages)
dot icon19/12/2018
Termination of appointment of Darren Ratcliffe as a director on 2018-12-05
View PDF (1 pages)
dot icon22/10/2018
Confirmation statement made on 2018-10-19 with no updates
View PDF (3 pages)
dot icon13/09/2018
Full accounts made up to 2017-12-31
View PDF (23 pages)
dot icon21/11/2017
Confirmation statement made on 2017-10-19 with updates
View PDF (4 pages)
dot icon12/09/2017
Full accounts made up to 2016-12-31
View PDF (23 pages)
dot icon23/11/2016
Confirmation statement made on 2016-10-19 with updates
View PDF (5 pages)
dot icon09/09/2016
Registration of charge 029831510009, created on 2016-09-08
View PDF (35 pages)
dot icon27/07/2016
Full accounts made up to 2015-12-31
View PDF (25 pages)
dot icon17/12/2015
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon03/12/2015
Registration of charge 029831510008, created on 2015-11-20
View PDF (33 pages)
dot icon13/11/2015
Annual return made up to 2015-10-19 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2015
Full accounts made up to 2014-12-31
View PDF (20 pages)
dot icon17/04/2015
Director's details changed for Darren Ratcliffe on 2012-01-01
View PDF (2 pages)
dot icon17/04/2015
Director's details changed for Phillip John Sykes on 2015-01-01
View PDF (2 pages)
dot icon17/04/2015
Director's details changed for James Stephen Hopwood on 2015-01-01
View PDF (2 pages)
dot icon15/12/2014
Miscellaneous
View PDF (1 pages)
dot icon19/11/2014
All of the property or undertaking has been released and no longer forms part of charge 6
View PDF (2 pages)
dot icon20/10/2014
Annual return made up to 2014-10-19 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2014
Termination of appointment of Gary Clifford Potts as a director on 2014-10-03
View PDF (1 pages)
dot icon03/07/2014
Full accounts made up to 2013-12-31
View PDF (19 pages)
dot icon14/11/2013
Annual return made up to 2013-10-19 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2013
Director's details changed for Mr Gary Clifford Potts on 2013-01-05
View PDF (2 pages)
dot icon14/03/2013
Full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon15/01/2013
Certificate of change of name
View PDF (2 pages)
dot icon15/01/2013
Change of name notice
View PDF (2 pages)
dot icon10/12/2012
Annual return made up to 2012-10-19 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2012
Director's details changed for Service Director Phillip John Sykes on 2012-01-01
View PDF (2 pages)
dot icon07/12/2012
Director's details changed for Darren Ratcliffe on 2012-01-01
View PDF (2 pages)
dot icon12/07/2012
Full accounts made up to 2011-12-31
View PDF (18 pages)
dot icon15/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon29/03/2012
Rectified The AP01 was removed from the public register on 22/05/2012 as it was invalid or ineffective
View PDF (0 pages)
dot icon24/10/2011
Annual return made up to 2011-10-19 with full list of shareholders
View PDF (6 pages)
dot icon24/10/2011
Rectified The TM01 was removed from the public register on 22/05/2012 as it was invalid or ineffective
View PDF (0 pages)
dot icon27/09/2011
Full accounts made up to 2010-12-31
View PDF (20 pages)
dot icon23/09/2011
Termination of appointment of Philipp Von Meurers as a director
View PDF (1 pages)
dot icon10/08/2011
Auditor's resignation
View PDF (2 pages)
dot icon05/08/2011
Registered office address changed from Intellident House Southgate 3 323 Wilmslow Road Stockport SK8 3PW on 2011-08-05
View PDF (1 pages)
dot icon17/06/2011
Termination of appointment of Jane Louise Crawford as a director
View PDF (2 pages)
dot icon17/06/2011
Termination of appointment of Stephen Catling as a director
View PDF (2 pages)
dot icon15/06/2011
Appointment of Philipp Von Meurers as a director
View PDF (3 pages)
dot icon27/05/2011
Appointment of Darren Ratcliffe as a director
View PDF (4 pages)
dot icon26/05/2011
Appointment of Darren Ratcliffe as a director
View PDF (3 pages)
dot icon20/05/2011
Appointment of Service Director Phillip John Sykes as a director
View PDF (3 pages)
dot icon01/02/2011
Registered office address changed from 90 High Holborn London United Kingdom WC1V 6XX United Kingdom on 2011-02-01
View PDF (2 pages)
dot icon17/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon17/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon17/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon17/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon12/01/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (16 pages)
dot icon12/01/2011
Appointment of Stephen Turner Catling as a director
View PDF (3 pages)
dot icon12/01/2011
Appointment of Jane Louise Douglas Crawford as a director
View PDF (3 pages)
dot icon12/01/2011
Termination of appointment of Simon Joseph as a secretary
View PDF (2 pages)
dot icon12/01/2011
Termination of appointment of Stephen Ray as a director
View PDF (2 pages)
dot icon06/01/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (9 pages)
dot icon21/12/2010
Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham B37 7XW on 2010-12-21
View PDF (1 pages)
dot icon05/11/2010
Secretary's details changed for Mr Simon Elliot Joseph on 2010-10-19
View PDF (1 pages)
dot icon05/11/2010
Annual return made up to 2010-10-19 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2010
Director's details changed for James Stephen Hopwood on 2010-10-19
View PDF (2 pages)
dot icon07/05/2010
Full accounts made up to 2009-12-31
View PDF (39 pages)
dot icon31/03/2010
Appointment of Mr Gary Clifford Potts as a director
View PDF (2 pages)
dot icon31/03/2010
Appointment of Mr Stephen Douglas Ray as a director
View PDF (2 pages)
dot icon31/03/2010
Termination of appointment of Laurence Tanty as a director
View PDF (1 pages)
dot icon31/03/2010
Termination of appointment of Ian Robinson as a director
View PDF (1 pages)
dot icon04/01/2010
Full accounts made up to 2008-12-31
View PDF (22 pages)
dot icon23/12/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (17 pages)
dot icon16/12/2009
Resolutions
View PDF (2 pages)
dot icon03/11/2009
Annual return made up to 2009-10-19 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2009
Director's details changed for Laurence Jacqueline Tanty on 2009-10-23
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Ian Robinson on 2009-10-23
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for James Stephen Hopwood on 2009-10-23
View PDF (2 pages)
dot icon06/08/2009
Secretary appointed simon elliot joseph
View PDF (2 pages)
dot icon06/08/2009
Appointment terminated director and secretary richard fensome
View PDF (1 pages)
dot icon21/10/2008
Return made up to 19/10/08; full list of members
View PDF (4 pages)
dot icon20/10/2008
Full accounts made up to 2007-12-31
View PDF (21 pages)
dot icon13/05/2008
Director appointed laurence jacqueline tanty
View PDF (2 pages)
dot icon13/05/2008
Director appointed ian robinson
View PDF (2 pages)
dot icon13/05/2008
Appointment terminated director mark tentori
View PDF (1 pages)
dot icon23/01/2008
Resolutions
View PDF (0 pages)
dot icon23/01/2008
Resolutions
View PDF (0 pages)
dot icon23/01/2008
Resolutions
View PDF (2 pages)
dot icon28/10/2007
Full accounts made up to 2006-12-31
View PDF (20 pages)
dot icon19/10/2007
Return made up to 19/10/07; full list of members
View PDF (4 pages)
dot icon20/06/2007
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon10/03/2007
Director resigned
View PDF (1 pages)
dot icon07/03/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/01/2007
Director resigned
View PDF (1 pages)
dot icon29/11/2006
Return made up to 19/10/06; full list of members
View PDF (10 pages)
dot icon25/10/2006
Full accounts made up to 2005-12-31
View PDF (34 pages)
dot icon29/09/2006
Director resigned
View PDF (1 pages)
dot icon09/01/2006
Director resigned
View PDF (1 pages)
dot icon29/12/2005
Return made up to 14/10/05; full list of members
View PDF (11 pages)
dot icon04/10/2005
Full accounts made up to 2004-12-31
View PDF (26 pages)
dot icon26/04/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon14/03/2005
Director resigned
View PDF (1 pages)
dot icon14/01/2005
New director appointed
View PDF (2 pages)
dot icon14/01/2005
Director resigned
View PDF (1 pages)
dot icon13/01/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon16/11/2004
Accounting reference date shortened from 31/03/04 to 31/12/03
View PDF (1 pages)
dot icon16/11/2004
Full accounts made up to 2003-12-31
View PDF (28 pages)
dot icon26/10/2004
Return made up to 19/10/04; full list of members
View PDF (12 pages)
dot icon14/09/2004
Auditor's resignation
View PDF (1 pages)
dot icon29/03/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/03/2004
Return made up to 25/10/03; full list of members
View PDF (10 pages)
dot icon17/03/2004
New director appointed
View PDF (2 pages)
dot icon17/03/2004
New director appointed
View PDF (2 pages)
dot icon17/03/2004
Ad 16/10/03--------- £ si [email protected]=16200 £ ic 237874/254074
View PDF (2 pages)
dot icon17/03/2004
New director appointed
View PDF (2 pages)
dot icon17/03/2004
New director appointed
View PDF (2 pages)
dot icon17/03/2004
Registered office changed on 17/03/04 from: 103 high street esher surrey KT10 9QE
View PDF (1 pages)
dot icon31/10/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon28/10/2003
Resolutions
View PDF (9 pages)
dot icon28/10/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon01/10/2003
Amended accounts made up to 2003-03-31
View PDF (9 pages)
dot icon03/09/2003
Accounts for a small company made up to 2003-03-31
View PDF (9 pages)
dot icon28/06/2003
Accounts for a small company made up to 2002-03-31
View PDF (8 pages)
dot icon14/06/2003
Ad 19/05/03--------- £ si [email protected]=11000 £ ic 226874/237874
View PDF (2 pages)
dot icon24/03/2003
Registered office changed on 24/03/03 from: hillrise house 7 station road chesham buckinghamshire HP5 1DH
View PDF (1 pages)
dot icon27/10/2002
Return made up to 25/10/02; full list of members
View PDF (9 pages)
dot icon28/12/2001
Full accounts made up to 2001-03-31
View PDF (9 pages)
dot icon31/10/2001
Return made up to 25/10/01; full list of members
View PDF (8 pages)
dot icon04/10/2001
Div s-div 01/09/01
View PDF (1 pages)
dot icon04/10/2001
Resolutions
View PDF (0 pages)
dot icon04/10/2001
Resolutions
View PDF (1 pages)
dot icon04/10/2001
Resolutions
View PDF (0 pages)
dot icon30/05/2001
Ad 30/03/01--------- £ si 1134@1=1134 £ ic 225740/226874
View PDF (2 pages)
dot icon17/01/2001
Return made up to 25/10/00; full list of members
View PDF (7 pages)
dot icon17/01/2001
Secretary resigned
View PDF (1 pages)
dot icon17/01/2001
New secretary appointed
View PDF (2 pages)
dot icon09/11/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/10/2000
New director appointed
View PDF (3 pages)
dot icon27/09/2000
Ad 01/09/00--------- £ si 5640@1=5640 £ ic 330100/335740
View PDF (2 pages)
dot icon27/07/2000
Full accounts made up to 2000-03-31
View PDF (8 pages)
dot icon24/07/2000
Ad 23/05/00--------- £ si 100000@1=100000 £ ic 230100/330100
View PDF (2 pages)
dot icon28/06/2000
New director appointed
View PDF (2 pages)
dot icon02/06/2000
Registered office changed on 02/06/00 from: the bellbourne 103 high street esher,surrey KT10 9QE
View PDF (1 pages)
dot icon26/05/2000
Ad 19/05/00--------- £ si 110000@1=110000 £ ic 120100/230100
View PDF (2 pages)
dot icon04/04/2000
Resolutions
View PDF (1 pages)
dot icon04/04/2000
Ad 29/06/99--------- £ si 120000@1
View PDF (2 pages)
dot icon04/04/2000
Resolutions
View PDF (0 pages)
dot icon04/04/2000
Nc inc already adjusted 25/06/99
View PDF (1 pages)
dot icon22/11/1999
New director appointed
View PDF (2 pages)
dot icon22/11/1999
Return made up to 25/10/99; full list of members
View PDF (6 pages)
dot icon24/05/1999
Full accounts made up to 1999-03-31
View PDF (8 pages)
dot icon20/10/1998
Return made up to 25/10/98; no change of members
View PDF (4 pages)
dot icon01/09/1998
Full accounts made up to 1998-03-31
View PDF (8 pages)
dot icon22/10/1997
Return made up to 25/10/97; full list of members
View PDF (6 pages)
dot icon11/09/1997
Full accounts made up to 1997-03-31
View PDF (8 pages)
dot icon26/10/1996
Return made up to 25/10/96; no change of members
View PDF (4 pages)
dot icon02/05/1996
Full accounts made up to 1996-03-31
View PDF (9 pages)
dot icon08/11/1995
Return made up to 25/10/95; full list of members
View PDF (6 pages)
dot icon19/07/1995
Ad 28/06/95--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon26/06/1995
Accounting reference date notified as 31/03
View PDF (1 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (12 pages)
dot icon23/11/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon23/11/1994
Director resigned;new director appointed
View PDF (2 pages)
dot icon16/11/1994
Registered office changed on 16/11/94 from: charter house queen's avenue london N21 3JE
View PDF (1 pages)
dot icon25/10/1994
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/10/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

BIBLIOTHECA LIMITED has not submitted financial statements

BIBLIOTHECA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIBLIOTHECA LIMITED

BIBLIOTHECA LIMITED is an 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?

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

Where is BIBLIOTHECA LIMITED located?

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

What does BIBLIOTHECA LIMITED do?

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

What is the latest filing for BIBLIOTHECA LIMITED?

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