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Company Information for

BIBALOO LTD

16 DUNNET WAY, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, EH52 5NN,
Company Registration Number
SC337052
Private Limited Company
Active

Company Overview

About Bibaloo Ltd
BIBALOO LTD was founded on 2008-01-31 and has its registered office in Broxburn. The organisation's status is listed as "Active". Bibaloo Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BIBALOO LTD
 
Legal Registered Office
16 DUNNET WAY
EAST MAINS INDUSTRIAL ESTATE
BROXBURN
EH52 5NN
Other companies in AB39
 
Previous Names
OLKEO LTD18/05/2016
Filing Information
Company Number SC337052
Company ID Number SC337052
Date formed 2008-01-31
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB925159124  
Last Datalog update: 2025-01-05 11:25:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIBALOO LTD
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Companies with same name BIBALOO LTD
The following companies were found which have the same name as BIBALOO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIBALOO4U LTD 8 WARWICK GATE ASTON NANTWICH UNITED KINGDOM CW5 8DY Dissolved Company formed on the 2012-05-14

Company Officers of BIBALOO LTD

Current Directors
Officer Role Date Appointed
AMELIA ANNE WRIGHT
 Director 2016-01-18
COLIN VINCENT WRIGHT
 Director 2016-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE BEAUREGARD
 Company Secretary 2008-01-31 2016-01-18
LAURENCE BEAUREGARD
 Director 2008-01-31 2016-01-18
STANISLAS BEAUREGARD
 Director 2008-01-31 2016-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMELIA ANNE WRIGHT THE OLD BREWERY (ASHBOURNE) LIMITED Director 2017-12-13 CURRENT 2015-10-29 Liquidation
AMELIA ANNE WRIGHT HENMORES LIFESTYLE LTD Director 2016-02-29 CURRENT 2016-02-29 Active
AMELIA ANNE WRIGHT BOOBYDOO LIMITED Director 2015-02-13 CURRENT 2005-01-26 Active
AMELIA ANNE WRIGHT FRANK ROBERTS & SONS LIMITED Director 2009-09-24 CURRENT 1920-09-08 Active
AMELIA ANNE WRIGHT YOUNG IDEAS LIMITED Director 2008-05-02 CURRENT 1983-03-03 Active
AMELIA ANNE WRIGHT YOUNG IDEAS GROUP LIMITED Director 2008-04-28 CURRENT 2007-12-28 Active
COLIN VINCENT WRIGHT GELLAW CLOUD LIMITED Director 2016-07-19 CURRENT 2016-07-19 Dissolved 2018-01-16
COLIN VINCENT WRIGHT THE OLD BREWERY (ASHBOURNE) LIMITED Director 2016-03-12 CURRENT 2015-10-29 Liquidation
COLIN VINCENT WRIGHT MEMENTO FOODS LTD Director 2016-02-29 CURRENT 2015-10-29 Active - Proposal to Strike off
COLIN VINCENT WRIGHT HENMORES LIFESTYLE LTD Director 2016-02-29 CURRENT 2016-02-29 Active
COLIN VINCENT WRIGHT MANIFESTO FOODS (PROPERTIES) LIMITED Director 2015-11-09 CURRENT 2015-10-23 Active
COLIN VINCENT WRIGHT MANIFESTO FOODS LTD Director 2015-11-09 CURRENT 2015-10-12 Active
COLIN VINCENT WRIGHT DYNAMIC SUPPLEMENTS LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active - Proposal to Strike off
COLIN VINCENT WRIGHT NATURE'S SUPPLEMENTS LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
COLIN VINCENT WRIGHT BOOBYDOO LIMITED Director 2015-02-13 CURRENT 2005-01-26 Active
COLIN VINCENT WRIGHT THE BRAND CLOUD (HOLDINGS) LIMITED Director 2014-07-10 CURRENT 2014-03-26 Active
COLIN VINCENT WRIGHT ASHBRAND LTD Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2015-06-09
COLIN VINCENT WRIGHT COLLECTIVE NARRATIVE LIMITED Director 2013-09-24 CURRENT 2013-03-07 Active
COLIN VINCENT WRIGHT PIE TOM'S LIMITED Director 2013-01-31 CURRENT 1990-11-14 Active - Proposal to Strike off
COLIN VINCENT WRIGHT ULLTRA LIMITED Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2015-11-10
COLIN VINCENT WRIGHT NAME YOUR NUMBER (INT) LIMITED Director 2011-10-27 CURRENT 2011-10-19 Dissolved 2017-10-02
COLIN VINCENT WRIGHT SAAF INTERNATIONAL LTD Director 2011-08-23 CURRENT 2007-01-24 Active - Proposal to Strike off
COLIN VINCENT WRIGHT KIDDY CLOUD LIMITED Director 2011-08-03 CURRENT 2011-06-24 Active
COLIN VINCENT WRIGHT SPLASH ABOUT INTERNATIONAL LIMITED Director 2011-08-03 CURRENT 2005-10-03 Active
COLIN VINCENT WRIGHT THE BRAND CLOUD LIMITED Director 2011-07-15 CURRENT 2011-07-15 Dissolved 2017-03-07
COLIN VINCENT WRIGHT ABBEYDALE FOOD GROUP LIMITED Director 2011-03-17 CURRENT 2010-08-31 Active
COLIN VINCENT WRIGHT SAXON QUALITY FOODS LIMITED Director 2011-03-17 CURRENT 2010-09-14 Active
COLIN VINCENT WRIGHT BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED Director 2010-02-18 CURRENT 2010-01-20 Active
COLIN VINCENT WRIGHT YOUNG IDEAS LIMITED Director 2008-05-02 CURRENT 1983-03-03 Active
COLIN VINCENT WRIGHT YOUNG IDEAS GROUP LIMITED Director 2008-04-28 CURRENT 2007-12-28 Active
COLIN VINCENT WRIGHT INNOV8IVE FOODS LIMITED Director 2007-02-06 CURRENT 2006-08-15 Dissolved 2014-08-20

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
2025-01-01Compulsory strike-off action has been discontinued
2024-12-31FIRST GAZETTE notice for compulsory strike-off
2024-12-30Unaudited abridged accounts made up to 2024-01-31
2023-02-17CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-02-11CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-04-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-11-22AD02Register inspection address changed from C/O Olkeo Ltd Unit 2 - Arduthie Business Centre Kirkton Road Stonehaven Kincardineshire AB39 2NQ Scotland to 16 Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN
2019-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/19 FROM C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland
2019-10-26AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-04PSC05Change of details for Bentley Hall Investments Limited as a person with significant control on 2017-08-27
2018-10-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3370520002
2018-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3370520001
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05AA01Previous accounting period shortened from 31/07/17 TO 31/01/17
2017-03-21AA01Current accounting period extended from 31/07/16 TO 31/07/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-31AD04Register(s) moved to registered office address C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM Unit 2 - Arduthie Business Centre Kirkton Road Stonehaven Kincardineshire AB39 2NQ
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28AA01Current accounting period shortened from 31/01/17 TO 31/07/16
2016-05-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-18CERTNMCompany name changed olkeo LTD\certificate issued on 18/05/16
2016-05-18RES15CHANGE OF COMPANY NAME 12/10/22
2016-02-24AAMDAmended account small company full exemption
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-12AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3370520001
2016-01-19TM02APPOINTMENT TERMINATED, SECRETARY LAURENCE BEAUREGARD
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE BEAUREGARD
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR STANISLAS BEAUREGARD
2016-01-19AP01DIRECTOR APPOINTED MRS AMELIA ANNE WRIGHT
2016-01-19AP01DIRECTOR APPOINTED MR COLIN VINCENT WRIGHT
2015-10-28AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0131/01/15 FULL LIST
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0131/01/14 FULL LIST
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANISLAS BEAUREGARD / 01/02/2013
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BEAUREGARD / 01/02/2013
2014-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / LAURENCE BEAUREGARD / 01/02/2013
2013-10-18AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-31AR0131/01/13 FULL LIST
2012-11-01AA31/01/12 TOTAL EXEMPTION FULL
2012-02-17AR0131/01/12 FULL LIST
2011-08-08AA31/01/11 TOTAL EXEMPTION FULL
2011-02-17AR0131/01/11 FULL LIST
2011-02-16AD02SAIL ADDRESS CHANGED FROM: C/O OLKEO LTD WHISTLEBERRY HOUSE KINNEFF MONTROSE ANGUS DD10 0TJ SCOTLAND
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2011 FROM UNIT 2 ARDUTHIE BUSINESS CENTRE KIRKTON ROAD STONEHAVEN ABERDEENSHIRE AB39 2NQ UNITED KINGDOM
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2011 FROM SUITE 110 12 SOUTH BRIDGE EDINBURGH EH1 1DD
2010-05-20AA31/01/10 TOTAL EXEMPTION FULL
2010-02-12AR0131/01/10 FULL LIST
2010-02-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-12AD02SAIL ADDRESS CREATED
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANISLAS BEAUREGARD / 01/10/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BEAUREGARD / 01/10/2009
2009-05-20AA31/01/09 TOTAL EXEMPTION FULL
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / STANISLAS BEAUREGARD / 23/02/2009
2009-02-23363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BIBALOO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIBALOO LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC337052' OR DefendantCompanyNumber='SC337052' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-29 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 139,606
Creditors Due Within One Year 2012-01-31 £ 97,731

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BIBALOO LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 11,086
Cash Bank In Hand 2012-01-31 £ 7,172
Current Assets 2013-01-31 £ 138,405
Current Assets 2012-01-31 £ 84,016
Debtors 2013-01-31 £ 12,582
Debtors 2012-01-31 £ 5,934
Shareholder Funds 2013-01-31 £ 1,277
Stocks Inventory 2013-01-31 £ 114,737
Stocks Inventory 2012-01-31 £ 70,910
Tangible Fixed Assets 2013-01-31 £ 2,478
Tangible Fixed Assets 2012-01-31 £ 1,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIBALOO LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for BIBALOO LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC337052' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC337052' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BIBALOO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIBALOO LTD. 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 (47710 - Retail sale of clothing in specialised stores) as BIBALOO LTD are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC337052' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC337052' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BIBALOO LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIBALOO LTD 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 BIBALOO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EH52 5NN