BIBUS METALS LTD

Key Data

Status

Active

Company No.

07624382

Incorporation date

06/05/2011

Size

Small

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2011)

26/08/2025

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

View PDF (10 pages)

09/07/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (4 pages)

10/07/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (4 pages)

24/06/2024

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

View PDF (9 pages)

23/08/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (4 pages)

16/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

27/07/2022

Confirmation statement made on 2022-06-26 with updates

View PDF (5 pages)

15/07/2022

Director's details changed for Mr Simon John Thompson on 2022-02-28

View PDF (2 pages)

14/07/2022

Notification of Simon John Thompson as a person with significant control on 2022-01-01

View PDF (2 pages)

13/07/2022

Cessation of Ian Hedley as a person with significant control on 2022-05-19

View PDF (1 pages)

18/01/2022

Termination of appointment of Ian Hedley as a director on 2022-01-01

View PDF (1 pages)

18/01/2022

Appointment of Mr Simon John Thompson as a director on 2022-01-01

View PDF (2 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

22/07/2021

Confirmation statement made on 2021-06-26 with updates

View PDF (4 pages)

01/10/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (4 pages)

30/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

06/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

09/07/2019

Change of details for Mr Philipp Pascal Bachmann as a person with significant control on 2019-07-09

View PDF (2 pages)

09/07/2019

Change of details for Mr Ian Hedley as a person with significant control on 2019-07-09

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

12/09/2018

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

View PDF (13 pages)

10/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

20/09/2017

Audited abridged accounts made up to 2016-12-31

View PDF (16 pages)

31/08/2017

Registered office address changed from Thompson & Co Shiretown House 41-43 Broad Street Hereford HR4 9AR to Sme House Holme Lacy Industrial Estate Hereford HR2 6DR on 2017-08-31

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

03/07/2017

Notification of Philipp Pascal Bachmann as a person with significant control on 2017-06-26

View PDF (2 pages)

03/07/2017

Notification of Ian Hedley as a person with significant control on 2017-06-26

View PDF (2 pages)

03/07/2017

Notification of Christian Bibus as a person with significant control on 2017-06-26

View PDF (2 pages)

02/08/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

03/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

21/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

27/01/2015

Termination of appointment of Martin Vonmoos as a director on 2015-01-22

View PDF (1 pages)

27/01/2015

Appointment of Mr Philipp Pascal Bachmann as a director on 2015-01-22

View PDF (2 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

08/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

26/06/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

30/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

28/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (4 pages)

21/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (4 pages)

28/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/06/2011

Appointment of Mr Martin Vonmoos as a director

View PDF (2 pages)

09/06/2011

Current accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (1 pages)

08/06/2011

Appointment of Mr Ian Hedley as a director

View PDF (2 pages)

06/05/2011

Termination of appointment of Peter Valaitis as a director

View PDF (1 pages)

06/05/2011

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-0.77 % *

* during past year

Cash in Bank

£176,859.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
8
78.64K
-
0.00
178.23K
-

2022
7
479.47K
-
0.00
176.86K
-

2022
7
479.47K
-
0.00
176.86K
-

Employees

2022

Employees

7 -13 % *

Net Assets(GBP)

479.47K £509.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

176.86K £-0.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Valaitis, Peter Anthony	Director	06/05/2011 - 06/05/2011	15313
Mr Ian Hedley	Director	06/05/2011 - 01/01/2022	2
Bachmann, Philipp Pascal	Director	22/01/2015 - Present	-
Mr Simon John Thompson	Director	01/01/2022 - Present	-
Vonmoos, Martin	Director	06/05/2011 - 22/01/2015	-

Persons with Significant Control

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

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Description

About BIBUS METALS LTD

BIBUS METALS LTD is an(a) Active company incorporated on 06/05/2011 with the registered office located at Sme House, Holme Lacy Industrial Estate, Hereford HR2 6DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BIBUS METALS LTD?

BIBUS METALS LTD is currently Active. It was registered on 06/05/2011 .

Where is BIBUS METALS LTD located?

BIBUS METALS LTD is registered at Sme House, Holme Lacy Industrial Estate, Hereford HR2 6DR.

What does BIBUS METALS LTD do?

BIBUS METALS LTD operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

How many employees does BIBUS METALS LTD have?

BIBUS METALS LTD had 7 employees in 2022.

What is the latest filing for BIBUS METALS LTD?

The latest filing was on 26/08/2025: Accounts for a small company made up to 2024-12-31.