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Company Information for

BIBBLE LIMITED

10 LONDON MEWS, LONDON, W2 1HY,
Company Registration Number
05351856
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bibble Ltd
BIBBLE LIMITED was founded on 2005-02-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bibble Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIBBLE LIMITED
 
Legal Registered Office
10 LONDON MEWS
LONDON
W2 1HY
Other companies in W2
 
Previous Names
BUSINESS 2 BUSINESS CONSULTANCY LIMITED24/03/2009
Filing Information
Company Number 05351856
Company ID Number 05351856
Date formed 2005-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-06 22:34:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIBBLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYNAMIK DUO LIMITED   STEIN RICHARDS LIMITED
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Companies with same name BIBBLE LIMITED
The following companies were found which have the same name as BIBBLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIBBLE & BUBBLE FRANCHISING LIMITED 14 OLD TURNPIKE FAREHAM PO16 7HA Active - Proposal to Strike off Company formed on the 2017-06-20
Bibble & Xertz Ltd. 3008 N Gaylord St Denver CO 80205-4628 Voluntarily Dissolved Company formed on the 2016-01-01
BIBBLE AND SIP INC 253 W. 51ST STREET, 1FL New York NEW YORK NY 10019 Active Company formed on the 2014-04-21
BIBBLE BABBLE BOOKS, LLC 553 BELLFLOWER WAY CLERMONT FL 34715 Active Company formed on the 2020-02-17
BIBBLE BAR SILVERBURN LIMITED BIBBLE MILKSHAKE UNIT 42/1 HARDENGREEN BUSINESS PARK ESKBANK MIDLOTHIAN EH22 3NU Active - Proposal to Strike off Company formed on the 2014-02-28
BIBBLE BAR MK LTD 42/1 HARDENGREEN BUSINESS PARK EDINBURGH EH22 3NU Active - Proposal to Strike off Company formed on the 2017-06-07
BIBBLE BOBBLE PRODUCTIONS LTD 3 MILL ROAD IMPINGTON CAMBRIDGE CB24 9PE Active Company formed on the 2021-09-15
BIBBLE CAKES ICE CREAM LLC Michigan UNKNOWN
BIBBLE CREEK PTY LTD Active Company formed on the 2016-09-06
BIBBLE HOME INVESTMENTS LLC Arkansas Unknown
BIBBLE INC Delaware Unknown
BIBBLE INVESTMENTS PTY LTD WA 6024 Active Company formed on the 2014-02-28
BIBBLE IP LLC 5900 S LAKE FOREST DR STE 300 MCKINNEY TX 75070 Active Company formed on the 2021-03-23
BIBBLE MILKSHAKE BAR LTD 2 GUTHRIE TAIT GARDENS ESKBANK ESKBANK MIDLOTHIAN EH22 3FW Dissolved Company formed on the 2015-06-10
BIBBLE MILKSHAKE BAR BUCHANAN LIMITED UNIT 42/1 HARDENGREEN BUSINESS PARK ESKBANK EDINBURGH MIDLOTHIAN EH22 3NU Dissolved Company formed on the 2016-08-08
BIBBLE MILKSHAKE BAR BUCHANAN LIMITED 2 GUTHRIE TAIT GARDENS GUTHRIE TAIT GARDENS EDINBURGH EH22 3FW Active Company formed on the 2018-06-05
BIBBLE NIBBLE LIMITED 32 HIGHER BRIDGE STREET BOLTON BL1 2HA Active Company formed on the 2023-05-10
BIBBLE PROPERTY LIMITED 184 HENLEAZE ROAD HENLEAZE BRISTOL BS9 4NE Active Company formed on the 2022-09-12
BIBBLE STUDIO LTD 3 THE TYTHE BARN LONG LANE ODIHAM HOOK HAMPSHIRE RG29 1JE Active - Proposal to Strike off Company formed on the 2015-01-27
BIBBLE TWO INC 253 W. 51ST STREET New York NEW YORK NY 10019 Active Company formed on the 2018-08-03

Company Officers of BIBBLE LIMITED

Current Directors
Officer Role Date Appointed
JAMES BARRINGTON KEMP
 Director 2005-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES CONSTABLE
 Director 2012-05-09 2014-01-01
CNG ASSOCIATES LTD
 Company Secretary 2005-07-26 2008-09-16
STAPELY HUNT LIMITED
 Company Secretary 2005-02-03 2005-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BARRINGTON KEMP HUMAN BENEFITS LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
JAMES BARRINGTON KEMP WUNDHR LIMITED Director 2015-07-15 CURRENT 2015-07-15 Dissolved 2016-04-19
JAMES BARRINGTON KEMP EBWORKS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Dissolved 2016-04-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-16DS01Application to strike the company off the register
2019-05-16DS01Application to strike the company off the register
2019-05-16DS01Application to strike the company off the register
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0110/05/16 ANNUAL RETURN FULL LIST
2016-06-13CH01Director's details changed for James Barrington Kemp on 2016-01-01
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0110/05/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16DISS40Compulsory strike-off action has been discontinued
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0110/05/14 ANNUAL RETURN FULL LIST
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CONSTABLE
2013-09-11DISS40Compulsory strike-off action has been discontinued
2013-09-10AR0110/05/13 ANNUAL RETURN FULL LIST
2013-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0110/05/12 ANNUAL RETURN FULL LIST
2012-05-09AP01DIRECTOR APPOINTED MR DANIEL JAMES CONSTABLE
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0103/02/12 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0103/02/11 FULL LIST
2010-02-24AR0103/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARRINGTON KEMP / 24/02/2010
2010-01-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-04-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-20363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS; AMEND
2009-03-20CERTNMCOMPANY NAME CHANGED BUSINESS 2 BUSINESS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 24/03/09
2009-02-12363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-01-21225CURREXT FROM 31/01/2009 TO 31/07/2009
2008-11-10AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-18288bAPPOINTMENT TERMINATED SECRETARY CNG ASSOCIATES
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM C/O CNG ASSOCIATES 87-89 SAFFRON HILL LONDON EC1N 8QU
2008-02-18363sRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-09-1988(2)RAD 03/09/07--------- £ SI 99@1=99 £ IC 1/100
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-13363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-02363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-12-02288bSECRETARY RESIGNED
2005-08-18395PARTICULARS OF MORTGAGE/CHARGE
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 4 PORTMILL HOUSE PORTMILL LANE HITCHIN SG5 1DJ
2005-08-03288aNEW SECRETARY APPOINTED
2005-02-18225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06
2005-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to BIBBLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Proposal to Strike Off2013-09-10
Fines / Sanctions
No fines or sanctions have been issued against BIBBLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-18 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 16,886
Creditors Due Within One Year 2012-07-31 £ 6,043
Creditors Due Within One Year 2012-07-31 £ 6,043
Creditors Due Within One Year 2011-07-31 £ 4,303

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 BIBBLE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Cash Bank In Hand 2011-07-31 £ 2,000
Current Assets 2013-07-31 £ 2,360
Current Assets 2012-07-31 £ 4,645
Current Assets 2012-07-31 £ 4,645
Current Assets 2011-07-31 £ 6,431
Debtors 2013-07-31 £ 2,255
Debtors 2012-07-31 £ 4,431
Debtors 2012-07-31 £ 4,431
Debtors 2011-07-31 £ 4,431
Shareholder Funds 2012-07-31 £ 1,762
Shareholder Funds 2012-07-31 £ 1,762
Shareholder Funds 2011-07-31 £ 3,573
Tangible Fixed Assets 2013-07-31 £ 1,511
Tangible Fixed Assets 2012-07-31 £ 3,160
Tangible Fixed Assets 2012-07-31 £ 3,160
Tangible Fixed Assets 2011-07-31 £ 1,445

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIBBLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIBBLE LIMITED
Trademarks
We have not found any records of BIBBLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIBBLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82200 - Activities of call centres) as BIBBLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIBBLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBIBBLE LIMITEDEvent Date2014-09-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyBIBBLE LIMITEDEvent Date2013-09-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIBBLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIBBLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W2 1HY