Company Information for BIBOA LIMITED
SQUIRREL LODGE, SWAN LANE, EDENBRIDGE, KENT, TN8 6AL,
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Company Registration Number
04632144
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
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BIBOA LIMITED | |
Legal Registered Office | |
SQUIRREL LODGE SWAN LANE EDENBRIDGE KENT TN8 6AL Other companies in TN8 | |
Company Number | 04632144 | |
---|---|---|
Company ID Number | 04632144 | |
Date formed | 2003-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2019 | |
Account next due | 31/07/2021 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-04-07 07:28:34 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER DAVID LYAS |
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ROGER DAVID LYAS |
||
JOHN PUDDIFOOT |
||
CHRISTOPHER JOHN STRICKLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PUDDIFOOT |
Director | ||
CHRISTOPHER JOHN STRICKLAND |
Director | ||
GORDON KEITH COMPTON |
Director | ||
MICHAEL ALAN DEACON |
Director | ||
CHARLES JAMES MACKINTOSH |
Director | ||
YVONNE ST BARBE MACKINTOSH |
Director | ||
GARY DEREK TICKNER |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUBA ACCOUNTANTS LIMITED | Director | 2012-02-01 | CURRENT | 2008-06-27 | Active | |
CLIPPER CONTRACTING GROUP LTD | Director | 2012-02-01 | CURRENT | 2008-06-26 | Active | |
AVISO BUSINESS SERVICES LIMITED | Director | 2012-02-01 | CURRENT | 2009-01-14 | Active | |
QX SOLUTIONS LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
AZURE POINT MANAGEMENT LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
GENERAL AIRCRAFT TECHNICAL ENGINEERING SUPPORT LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
FEELWOOD EUROPE LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-15 | Dissolved 2016-09-13 | |
PROCOM MARKETING LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Active - Proposal to Strike off | |
CREST COMPANY MANAGEMENT LTD | Director | 2002-02-28 | CURRENT | 1998-03-27 | Dissolved 2016-05-24 | |
MANEA CONSULTING LTD | Director | 1999-05-05 | CURRENT | 1999-04-21 | Dissolved 2016-02-02 | |
ELITE INVESTMENTS LIMITED | Director | 1995-03-17 | CURRENT | 1995-03-17 | Active - Proposal to Strike off | |
C&C WHOLESALE LTD | Director | 2013-04-30 | CURRENT | 2013-04-30 | Liquidation | |
C & C ELECTRICAL WHOLESALE LIMITED | Director | 1991-04-23 | CURRENT | 1983-02-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN STRICKLAND | |
AP01 | DIRECTOR APPOINTED MR JOHN PUDDIFOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STRICKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PUDDIFOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON KEITH COMPTON | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEACON | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STRICKLAND / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PUDDIFOOT / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON KEITH COMPTON / 26/01/2010 | |
363a | ANNUAL RETURN MADE UP TO 09/01/09 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 09/01/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | ANNUAL RETURN MADE UP TO 09/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | ANNUAL RETURN MADE UP TO 09/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: RED ROOFS BEAMISH LANE ALBRIGHTON WOLVERHAMPTON WV7 3JJ | |
363s | ANNUAL RETURN MADE UP TO 09/01/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | ANNUAL RETURN MADE UP TO 09/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIBOA LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as BIBOA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |