BIBUS (UK) LTD

Key Data

Status

Active

Company No.

04084999

Incorporation date

06/10/2000

Size

Small

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2000)

18/11/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

25/06/2025

Registered office address changed from , C/O Dickinsons, Brandon House, First Floor, 90 the Broadway, Chesham, HP5 1EG, England to 20-21 Soho Mills Wooburn Green Bucks HP10 0PF on 2025-06-25

View PDF (1 pages)

27/03/2025

Registered office address changed from , 35a Hazlemere Road, Penn, High Wycombe, Bucks, HP10 8AD, England to 20-21 Soho Mills Wooburn Green Bucks HP10 0PF on 2025-03-27

View PDF (1 pages)

13/03/2025

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

View PDF (13 pages)

06/11/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

23/04/2024

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

View PDF (13 pages)

11/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

13/07/2023

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

View PDF (13 pages)

21/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

13/04/2022

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

View PDF (13 pages)

07/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

16/06/2021

Satisfaction of charge 040849990001 in full

View PDF (1 pages)

02/04/2021

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

View PDF (14 pages)

07/10/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (4 pages)

18/05/2020

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

View PDF (13 pages)

09/03/2020

Termination of appointment of Christopher John Liddiard as a secretary on 2020-03-06

View PDF (1 pages)

09/03/2020

Termination of appointment of Christopher John Liddiard as a director on 2020-03-06

View PDF (1 pages)

11/10/2019

Confirmation statement made on 2019-10-06 with updates

View PDF (4 pages)

24/05/2019

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

View PDF (11 pages)

11/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

04/04/2018

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

View PDF (13 pages)

10/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

23/05/2017

Registered office address changed from , C/O Seymour Taylor & Co, 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS to 20-21 Soho Mills Wooburn Green Bucks HP10 0PF on 2017-05-23

View PDF (1 pages)

12/04/2017

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

View PDF (10 pages)

03/03/2017

Registration of charge 040849990001, created on 2017-02-28

View PDF (26 pages)

13/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

08/03/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

29/02/2016

Secretary's details changed for Christopher John Liddiard on 2016-02-29

View PDF (1 pages)

29/02/2016

Director's details changed for Christopher John Liddiard on 2016-02-29

View PDF (2 pages)

29/02/2016

Director's details changed for Gavin Michael Hodges on 2016-02-29

View PDF (2 pages)

19/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (5 pages)

16/03/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

09/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (5 pages)

07/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

11/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (5 pages)

08/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

10/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (5 pages)

14/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

15/11/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (5 pages)

16/03/2011

Accounts made up to 2010-12-31

View PDF (16 pages)

08/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (5 pages)

15/03/2010

Accounts made up to 2009-12-31

View PDF (16 pages)

18/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

31/03/2009

Accounts made up to 2008-12-31

View PDF (15 pages)

24/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

24/10/2008

Director and secretary's change of particulars / christopher liddiard / 10/10/2007

View PDF (1 pages)

24/10/2008

Director's change of particulars / gavin hodges / 10/10/2007

View PDF (1 pages)

09/04/2008

Accounts made up to 2007-12-31

View PDF (15 pages)

09/10/2007

Return made up to 06/10/07; full list of members

View PDF (3 pages)

15/03/2007

Accounts made up to 2006-12-31

View PDF (16 pages)

10/10/2006

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

View PDF (3 pages)

03/05/2006

Accounts made up to 2005-12-31

View PDF (16 pages)

06/10/2005

Return made up to 06/10/05; full list of members

View PDF (3 pages)

21/03/2005

Accounts made up to 2004-12-31

View PDF (16 pages)

01/10/2004

Return made up to 06/10/04; full list of members

View PDF (5 pages)

01/04/2004

Accounts made up to 2003-12-31

View PDF (15 pages)

06/10/2003

Return made up to 06/10/03; full list of members

View PDF (4 pages)

06/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/05/2003

Accounts made up to 2002-12-31

View PDF (15 pages)

01/10/2002

Return made up to 06/10/02; full list of members

View PDF (5 pages)

19/04/2002

Accounts made up to 2001-12-31

View PDF (14 pages)

01/10/2001

Return made up to 06/10/01; full list of members

View PDF (5 pages)

24/11/2000

Resolutions

View PDF (1 pages)

24/11/2000

£ nc 1000/100000 08/11/00

View PDF (1 pages)

24/11/2000

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

27/10/2000

Secretary resigned

View PDF (1 pages)

27/10/2000

Director resigned

View PDF (1 pages)

27/10/2000

New director appointed

View PDF (2 pages)

27/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

Memorandum and Articles of Association

View PDF (15 pages)

25/10/2000

Registered office changed on 25/10/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

20/10/2000

Certificate of change of name

View PDF (2 pages)

06/10/2000

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BIBUS (UK) LTDCheck 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

06/10/2026

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
11
671.77K
-
0.00
251.56K
-

2022
11
875.99K
-
0.00
473.81K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hodges, Gavin Michael	Director	17/10/2000 - Present	1
Liddiard, Christopher John	Secretary	17/10/2000 - 06/03/2020	-
Milne, Stephen Andrew Austen	Director	17/10/2000 - 17/10/2000	59
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/10/2000 - 17/10/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	06/10/2000 - 17/10/2000	36021

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 BIBUS (UK) LTD

BIBUS (UK) LTD is an(a) Active company incorporated on 06/10/2000 with the registered office located at 20-21 Soho Mills, Wooburn Green, Bucks HP10 0PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIBUS (UK) LTD?

BIBUS (UK) LTD is currently Active. It was registered on 06/10/2000 .

Where is BIBUS (UK) LTD located?

BIBUS (UK) LTD is registered at 20-21 Soho Mills, Wooburn Green, Bucks HP10 0PF.

What does BIBUS (UK) LTD do?

BIBUS (UK) LTD operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for BIBUS (UK) LTD?

The latest filing was on 18/11/2025: Confirmation statement made on 2025-10-06 with no updates.