COLE-PARMER UK BIBBY ACQUISITION LIMITED

Key Data

Status

Active

Company No.

09809937

Incorporation date

05/10/2015

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2015)

20/02/2026

Termination of appointment of Jon Salkin as a director on 2026-01-12

View PDF (1 pages)

07/01/2026

Full accounts made up to 2024-12-31

View PDF (28 pages)

06/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

01/07/2025

Termination of appointment of Bernd Brust as a director on 2025-05-27

View PDF (1 pages)

02/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

17/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (95 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

18/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (4 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

26/09/2023

Resolutions

View PDF (1 pages)

31/08/2023

Statement of capital following an allotment of shares on 2023-08-02

View PDF (3 pages)

06/01/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

10/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

02/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

11/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

26/08/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

06/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

28/11/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

18/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

22/05/2019

Termination of appointment of Jamie Ronald Gallifant as a director on 2019-05-08

View PDF (1 pages)

22/05/2019

Appointment of Philip Rinaldi as a director on 2019-05-08

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

21/03/2018

Appointment of Jon Salkin as a director on 2018-03-10

View PDF (2 pages)

21/03/2018

Appointment of Mr Jamie Ronald Gallifant as a director on 2018-03-10

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (4 pages)

30/08/2017

Statement by Directors

View PDF (1 pages)

30/08/2017

Statement of capital on 2017-08-30

View PDF (3 pages)

30/08/2017

Solvency Statement dated 18/08/17

View PDF (1 pages)

30/08/2017

Resolutions

View PDF (1 pages)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

26/01/2017

Correction of a Director's date of birth incorrectly stated on incorporation / mr bernd brust

View PDF (2 pages)

19/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (12 pages)

27/09/2016

Director's details changed

View PDF (2 pages)

17/11/2015

Statement of capital following an allotment of shares on 2015-10-14

View PDF (4 pages)

17/11/2015

Resolutions

View PDF (2 pages)

30/10/2015

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2015-10-14

View PDF (2 pages)

05/10/2015

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

05/10/2015

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/10/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

No. of employees:

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

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Mixed farming

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SC127217

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

Comp. code:

02153348

Reg. date:

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Description

About COLE-PARMER UK BIBBY ACQUISITION LIMITED

COLE-PARMER UK BIBBY ACQUISITION LIMITED is an(a) Active company incorporated on 05/10/2015 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 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 COLE-PARMER UK BIBBY ACQUISITION LIMITED?

COLE-PARMER UK BIBBY ACQUISITION LIMITED is currently Active. It was registered on 05/10/2015 .

Where is COLE-PARMER UK BIBBY ACQUISITION LIMITED located?

COLE-PARMER UK BIBBY ACQUISITION LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does COLE-PARMER UK BIBBY ACQUISITION LIMITED do?

COLE-PARMER UK BIBBY ACQUISITION LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COLE-PARMER UK BIBBY ACQUISITION LIMITED?

The latest filing was on 20/02/2026: Termination of appointment of Jon Salkin as a director on 2026-01-12.