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BIBO LIMITED

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BIBO LIMITED

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Key Data

Status

Active

Company No.

05816269

Incorporation date

15/05/2006

Size

Total Exemption Full

Classification

Manufacture of electric domestic appliances (27.51 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

Registered address

Blenheim Sawmills, Combe, Witney OX29 8ETCopy
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Latest events (Record since 15/05/2006)
dot icon19/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon23/04/2025
Confirmation statement made on 2025-04-16 with updates
View PDF (6 pages)
dot icon09/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon17/04/2024
Confirmation statement made on 2024-04-16 with updates
View PDF (3 pages)
dot icon13/03/2024
Confirmation statement made on 2024-03-11 with updates
View PDF (6 pages)
dot icon26/02/2024
Statement of capital following an allotment of shares on 2024-02-14
View PDF (3 pages)
dot icon13/12/2023
Termination of appointment of Steven Kitching as a director on 2022-12-31
View PDF (1 pages)
dot icon04/12/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon03/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon23/03/2023
Director's details changed for Mr Jonathan Michael Brown on 2023-03-23
View PDF (2 pages)
dot icon23/03/2023
Change of details for Mr Jonathan Michael Brown as a person with significant control on 2023-03-23
View PDF (2 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-11 with no updates
View PDF (3 pages)
dot icon08/08/2022
Director's details changed for Ms Miriam Clary Donoghue on 2022-08-05
View PDF (2 pages)
dot icon04/07/2022
Registration of charge 058162690003, created on 2022-06-28
View PDF (8 pages)
dot icon10/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon28/03/2022
Confirmation statement made on 2022-03-11 with no updates
View PDF (3 pages)
dot icon04/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon11/03/2021
Confirmation statement made on 2021-03-11 with updates
View PDF (5 pages)
dot icon11/03/2021
Statement of capital following an allotment of shares on 2020-12-22
View PDF (3 pages)
dot icon05/02/2021
Appointment of Mr Steven Kitching as a director on 2020-12-20
View PDF (2 pages)
dot icon22/10/2020
Registered office address changed from Unit 15 the Sawmills Swan Lane Combe Oxon OX29 8ET to Blenheim Sawmills Combe Witney OX29 8ET on 2020-10-22
View PDF (1 pages)
dot icon18/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon28/05/2020
Confirmation statement made on 2020-05-28 with no updates
View PDF (3 pages)
dot icon07/05/2020
Termination of appointment of Beverley Elizabeth Tyrell as a secretary on 2020-04-30
View PDF (1 pages)
dot icon28/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-15 with no updates
View PDF (3 pages)
dot icon05/02/2019
Appointment of Ms Miriam Clary Donoghue as a director on 2019-02-01
View PDF (2 pages)
dot icon05/02/2019
Appointment of Mr Alexander Patrick Grew as a director on 2019-02-01
View PDF (2 pages)
dot icon17/01/2019
Resolutions
View PDF (2 pages)
dot icon09/09/2018
Micro company accounts made up to 2017-12-31
View PDF (7 pages)
dot icon25/05/2018
Confirmation statement made on 2018-05-15 with no updates
View PDF (3 pages)
dot icon25/05/2018
Appointment of Mr Gary Stein as a director on 2018-01-01
View PDF (2 pages)
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon15/05/2017
Confirmation statement made on 2017-05-15 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon26/05/2016
Annual return made up to 2016-05-15 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon11/06/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (11 pages)
dot icon13/06/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2013
Statement of capital following an allotment of shares on 2013-12-05
View PDF (3 pages)
dot icon28/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon08/07/2013
Annual return made up to 2013-05-15 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2013
Registered office address changed from D4 Telford Road Bicester Oxon OX26 4LD United Kingdom on 2013-03-01
View PDF (1 pages)
dot icon09/02/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon30/01/2013
Appointment of Mr Jonathan Michael Brown as a director
View PDF (2 pages)
dot icon22/10/2012
Termination of appointment of Lindsay Willott as a director
View PDF (1 pages)
dot icon22/10/2012
Termination of appointment of Beverley Tyrell as a director
View PDF (1 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (11 pages)
dot icon26/06/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2012
Statement of capital following an allotment of shares on 2012-02-16
View PDF (3 pages)
dot icon25/06/2012
Termination of appointment of Jonathan Brown as a director
View PDF (1 pages)
dot icon27/03/2012
Appointment of Mrs Lindsay Michelle Willott as a director
View PDF (2 pages)
dot icon22/12/2011
Appointment of Mrs Beverley Elizabeth Tyrell as a director
View PDF (2 pages)
dot icon30/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon22/07/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (3 pages)
dot icon19/05/2011
Statement of capital following an allotment of shares on 2011-04-11
View PDF (3 pages)
dot icon22/12/2010
Appointment of Mrs Beverley Elizabeth Tyrell as a secretary
View PDF (1 pages)
dot icon22/12/2010
Termination of appointment of John Price as a secretary
View PDF (1 pages)
dot icon17/12/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon22/10/2010
Registered office address changed from 12 Georgian Way Harrow Middlesex HA1 3LF United Kingdom on 2010-10-22
View PDF (1 pages)
dot icon08/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon25/05/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon25/05/2009
Return made up to 15/05/09; full list of members
View PDF (3 pages)
dot icon06/08/2008
Return made up to 15/05/08; full list of members
View PDF (3 pages)
dot icon05/08/2008
Location of register of members
View PDF (1 pages)
dot icon05/08/2008
Location of debenture register
View PDF (1 pages)
dot icon05/08/2008
Registered office changed on 05/08/2008 from 12 georgian way harrow middlesex HA1 3LF
View PDF (1 pages)
dot icon05/08/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon17/05/2007
Return made up to 15/05/07; full list of members
View PDF (2 pages)
dot icon02/02/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon02/02/2007
Accounting reference date shortened from 31/05/07 to 31/12/06
View PDF (1 pages)
dot icon02/02/2007
Registered office changed on 02/02/07 from: E5 telford road bicester oxfordshire OX26 4LD
View PDF (1 pages)
dot icon02/02/2007
Ad 01/12/06-01/12/06 £ si 2@1=2 £ ic 1/3
View PDF (1 pages)
dot icon15/05/2006
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

11
2023
change arrow icon+186.34 % *

* during past year

Cash in Bank

£5,910.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
220.73K
-
0.00
232.00
-
2022
8
280.10K
-
0.00
2.06K
-
2023
11
310.14K
-
0.00
5.91K
-
2023
11
310.14K
-
0.00
5.91K
-

Employees

2023

Employees

11 Ascended38 % *

Net Assets(GBP)

310.14K £Ascended10.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.91K £Ascended186.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grew, Miriam Clary
Director
01/02/2019 - Present
-
Brown, Jonathan Michael
Director
01/10/2012 - Present
24
Tyrell, Beverley Elizabeth, Mts
Director
01/10/2011 - 15/10/2012
11
Kitching, Steven
Director
20/12/2020 - 31/12/2022
52
Grew, Alexander Patrick
Director
01/02/2019 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BIBO LIMITED

BIBO LIMITED is an(a) Active company incorporated on 15/05/2006 with the registered office located at Blenheim Sawmills, Combe, Witney OX29 8ET. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BIBO LIMITED?

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BIBO LIMITED is currently Active. It was registered on 15/05/2006 .

Where is BIBO LIMITED located?

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BIBO LIMITED is registered at Blenheim Sawmills, Combe, Witney OX29 8ET.

What does BIBO LIMITED do?

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BIBO LIMITED operates in the Manufacture of electric domestic appliances (27.51 - SIC 2007) sector.

How many employees does BIBO LIMITED have?

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BIBO LIMITED had 11 employees in 2023.

What is the latest filing for BIBO LIMITED?

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The latest filing was on 19/05/2025: Total exemption full accounts made up to 2024-12-31.