B.I.B. (DARLINGTON) LIMITED
Non-Trading
General Information
NAME
B.I.B. (DARLINGTON) LIMITED
COMPANY NUMBER
01600910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
30/11/1981
(43years old)
WEBSITE
www.towergatebib.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/1988
07/09/1989
B.I.B. (BEDALE) LIMITED
View all previous names
LONDON
EC3R 7PD
Telephone: 08001116768
TPS: No
2 Minster Court
LONDON
EC3R 7PD
Oakwood House
82 East Mount Road
Darlington
County Durham
DL1 1LA
Telephone: 353888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.I.B. (DARLINGTON) ACQUISITIONS LIMITED | Non-Trading | View Report |
| B.I.B. (DARLINGTON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about B.I.B. (DARLINGTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.I.B. (DARLINGTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.I.B. (DARLINGTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 77 Past: 52 |
View Report |
|
17/12/2019 - Present (5years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 66 Past: 141 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 65 |
View Report |
|
Director: 24/08/1991 - Present (33 years and 3 months) Secretary: 31/10/1993 - Present (31 years and 1 months) Born in Dec 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 01/03/2022 | Dean Clarke (925394061) has left the board |
| 01/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929296812) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | Change in Reg. Office |
| 26/06/2020 | New Confirmation Statement filed |
| 14/01/2020 | David Christopher Ross (926573749) has left the board |
| 14/01/2020 | New Board Member David Christopher Ross (922232697) Appointed |
| 08/01/2020 | Robert Laurance Worrell (922372497) has left the board |
| 07/01/2020 | New Board Member David Christopher Ross (926573749) Appointed |
| 15/10/2019 | New Accounts filed |
| 15/08/2019 | David Christopher Ross (922232697) has left the board |
| 15/08/2019 | Antonios Erotocritou (916779571) has left the board |
| 15/08/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 05/08/2019 | Change in Reg. Office |
| 22/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Company Secretary Dean Clarke (925394061) Appointed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908787) has left the board |
| 15/09/2018 | New Accounts filed |
| 07/08/2018 | Jacqueline Anne Gregory (922196280) has left the board |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908787) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Board Member Robert Laurance Worrell (922372497) Appointed |
| 08/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 13/10/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 17/01/2017 | New Board Member David Christopher Ross (922232697) Appointed |
| 11/01/2017 | New Company Secretary Jacqueline Anne Gregory (922196280) Appointed |
| 11/01/2017 | Geoffrey Costerton Gouriet (920767948) has left the board |
| 23/09/2016 | New Accounts filed |
| 30/08/2016 | New Confirmation Statement filed |
| 04/05/2016 | Jennifer Owens (918328353) has left the board |
| 04/05/2016 | New Company Secretary Geoffrey Costerton Gouriet (920767948) Appointed |
| 07/10/2015 | New Accounts filed |
| 22/09/2015 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 22/09/2015 | Scott Egan (917070391) has left the board |
| 12/09/2015 | New Confirmation Statement filed |
| 07/07/2015 | Michael Peter Rea (914719483) has left the board |
| 26/01/2015 | New Accounts filed |
| 11/12/2014 | Brian Jackson (905704744) has left the board |
| 27/10/2014 | Mark Steven Hodges (905844437) has left the board |
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