| Company Name | Bibbo Services Ltd |
|---|---|
| Director | Emmanuel Gianquitto |
| Company Status | Active |
| Company Number | 05463179 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2005(18 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Emmanuel Gianquitto |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2005(6 days after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Consultancy |
| Country of Residence | England |
| Correspondence Address | 41 Bridgeman Terrace Wigan Lancashire WN1 1TT |
| Secretary Name | Jason Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2005(6 days after company formation) |
| Appointment Duration | 11 years (resigned 31 May 2016) |
| Role | Consultancy |
| Correspondence Address | 12 Somerset Road Bolton Lancashire BL1 4NE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.bibbo.co.uk |
|---|
Location
| Registered Address | 41 Bridgeman Terrace Wigan Lancashire WN1 1TT |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Emmanuel Gianquitto 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,502 |
| Cash | £92,743 |
| Current Liabilities | £15,624 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (2 months from now) |
Filing History
| 18 September 2023 | Total exemption full accounts made up to 31 May 2023 (4 pages) |
|---|---|
| 21 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
| 24 August 2022 | Total exemption full accounts made up to 31 May 2022 (4 pages) |
| 12 July 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 23 February 2022 | Total exemption full accounts made up to 31 May 2021 (4 pages) |
| 23 June 2021 | Confirmation statement made on 8 June 2021 with updates (5 pages) |
| 18 December 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 23 June 2020 | Confirmation statement made on 8 June 2020 with updates (5 pages) |
| 18 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 18 September 2019 | Change of details for Mr Emmanuel Gianquitto as a person with significant control on 11 September 2019 (2 pages) |
| 18 September 2019 | Director's details changed for Mr Emmanuel Gianquitto on 11 September 2019 (2 pages) |
| 21 June 2019 | Confirmation statement made on 8 June 2019 with updates (4 pages) |
| 25 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 20 June 2018 | Confirmation statement made on 8 June 2018 with updates (4 pages) |
| 22 December 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 15 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 29 July 2016 | Termination of appointment of Jason Roberts as a secretary on 31 May 2016 (1 page) |
| 29 July 2016 | Termination of appointment of Jason Roberts as a secretary on 31 May 2016 (1 page) |
| 31 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 7 July 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 23 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 5 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 27 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 19 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 31 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Secretary's details changed for Jason Roberts on 31 May 2012 (2 pages) |
| 31 May 2012 | Secretary's details changed for Jason Roberts on 31 May 2012 (2 pages) |
| 31 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Emmanuel Gianquitto on 25 May 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Emmanuel Gianquitto on 25 May 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 15 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 12 June 2009 | Director's change of particulars / emmanuel gianquitto / 24/04/2009 (1 page) |
| 12 June 2009 | Secretary's change of particulars / jason roberts / 24/04/2009 (1 page) |
| 12 June 2009 | Director's change of particulars / emmanuel gianquitto / 24/04/2009 (1 page) |
| 12 June 2009 | Secretary's change of particulars / jason roberts / 24/04/2009 (1 page) |
| 16 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 9 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 15 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 8 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 25 May 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 25 May 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 21 June 2005 | New director appointed (1 page) |
| 21 June 2005 | Resolutions
|
| 21 June 2005 | New secretary appointed (1 page) |
| 21 June 2005 | Resolutions
|
| 21 June 2005 | New director appointed (1 page) |
| 21 June 2005 | Ad 31/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 June 2005 | Ad 31/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 June 2005 | New secretary appointed (1 page) |
| 27 May 2005 | Director resigned (1 page) |
| 27 May 2005 | Director resigned (1 page) |
| 27 May 2005 | Secretary resigned (1 page) |
| 27 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | Incorporation (9 pages) |
| 25 May 2005 | Incorporation (9 pages) |