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- B.I.B.U. ACQUISITIONS LIMITED
B.I.B.U. ACQUISITIONS LIMITED
Non-Trading
General Information
NAME
B.I.B.U. ACQUISITIONS LIMITED
COMPANY NUMBER
05216169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/08/2004
(19 years and 11 months old)
WEBSITE
www.bibu.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/11/2004
25/10/2010
MQ COMMERCIAL INSURANCE SERVICES LIMITED
View all previous names
Previous Names
03/11/2004 25/10/2010 MQ COMMERCIAL INSURANCE SERVICES LIMITED
27/08/2004 03/11/2004 COMMERCIAL INSURE LIMITED
LONDON
EC3R 7PD
Telephone: 443443460251
TPS: No
2 Minster Court
LONDON
EC3R 7PD
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 |
---|---|---|
GEO SPECIALTY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
B.I.B.U. ACQUISITIONS LIMITED | Non-Trading | View Report |
B.I.B. UNDERWRITERS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 24/08/2023 | Event: New Board Member Diane Cougill (915861459) Appointed |
Credit Risk Overview
Want to learn more about B.I.B.U. ACQUISITIONS 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.U. ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.I.B.U. ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2019 - Present (5years) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
ARDONAGH CORPORATE SECRETARY LIMITED 27/01/2022 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 241 Past: 62 |
View Report |
ARDONAGH CORPORATE SECRETARY LIMITED 27/01/2022 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/08/2023 - Present (1years) Born in Sep 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 77 Past: 52 |
View Report |
27/08/2004 - Present (19 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 8 Past: 1251 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 24/08/2023 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 21/08/2023 | Event: Jonathan Guy Sutton (929219632) has left the board |
Date: 13/12/2022 | Event: New Confirmation Statement filed |
Date: 27/05/2022 | Event: New Accounts filed |
Date: 27/05/2022 | Event: New Confirmation Statement filed |
Date: 16/02/2022 | Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
Date: 08/02/2022 | Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929219633) Appointed |
Date: 08/02/2022 | Event: New Board Member Jonathan Guy Sutton (929219632) Appointed |
Date: 08/02/2022 | Event: Scott William Hough (908549594) has left the board |
Date: 08/02/2022 | Event: Dean Clarke (925394050) has left the board |
Date: 05/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 27/10/2020 | Event: Scott William Hough (926142667) has left the board |
Date: 27/10/2020 | Event: New Board Member Scott William Hough (908549594) Appointed |
Date: 19/10/2020 | Event: New Accounts filed |
Date: 16/07/2020 | Event: Change in Reg. Office |
Date: 04/12/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 22/08/2019 | Event: Derek John Coles (926142668) has left the board |
Date: 22/08/2019 | Event: New Board Member Derek John Coles (918321379) Appointed |
Date: 15/08/2019 | Event: New Board Member Derek John Coles (926142668) Appointed |
Date: 15/08/2019 | Event: New Board Member Scott William Hough (926142667) Appointed |
Date: 15/08/2019 | Event: David Christopher Ross (922232697) has left the board |
Date: 15/08/2019 | Event: Antonios Erotocritou (916779571) has left the board |
Date: 01/08/2019 | Event: Change in Reg. Office |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: Geoffrey Costerton Gouriet (924942840) has left the board |
Date: 08/01/2019 | Event: New Company Secretary Dean Clarke (925394050) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 16/08/2018 | Event: New Company Secretary Geoffrey Costerton Gouriet (924942840) Appointed |
Date: 07/08/2018 | Event: Jacqueline Anne Gregory (922198074) has left the board |
Date: 30/06/2018 | Event: New Confirmation Statement filed |
Date: 09/03/2018 | Event: New Board Member Antonios Erotocritou (916779571) Appointed |
Date: 08/03/2018 | Event: Mark Stephen Mugge (916292063) has left the board |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 28/06/2017 | Event: New Annual Return filed |
Date: 17/01/2017 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 11/01/2017 | Event: New Company Secretary Jacqueline Anne Gregory (922198074) Appointed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 07/09/2016 | Event: New Annual Return filed |
Date: 26/05/2016 | Event: Jennifer Owens (918328351) has left the board |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 22/09/2015 | Event: Scott Egan (917070391) has left the board |
Date: 22/09/2015 | Event: New Board Member Mark Stephen Mugge (916292063) Appointed |
Date: 12/09/2015 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: Michael Peter Rea (914719483) has left the board |
Date: 27/10/2014 | Event: Mark Steven Hodges (905844437) has left the board |
Date: 27/10/2014 | Event: New Accounts filed |
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