B.I.B. (DARLINGTON) ACQUISITIONS LIMITED
Non-Trading
General Information
NAME
B.I.B. (DARLINGTON) ACQUISITIONS LIMITED
COMPANY NUMBER
05216189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/08/2004
(20 years and 3 months old)
WEBSITE
http://towergate.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/2004
11/10/2010
A MOTAQUOTE DIRECT LIMITED
View all previous names
LONDON
EC3R 7PD
Telephone: 01443420749
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 |
|---|---|---|
| CULLUM CAPITAL VENTURES LIMITED | Active - Accounts Filed | View Report |
| B.I.B. (DARLINGTON) ACQUISITIONS LIMITED | Non-Trading | View Report |
| B.I.B. (DARLINGTON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about B.I.B. (DARLINGTON) 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. (DARLINGTON) ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.I.B. (DARLINGTON) ACQUISITIONS 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 |
|---|---|---|---|---|
|
20/12/2016 - Present (8years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 66 Past: 141 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 77 Past: 52 |
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 |
|
27/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 31/08/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 09/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 01/03/2022 | Dean Clarke (925394058) has left the board |
| 01/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929296811) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 16/07/2020 | Change in Reg. Office |
| 26/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 15/08/2019 | Antonios Erotocritou (916779571) has left the board |
| 15/08/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 01/08/2019 | Change in Reg. Office |
| 22/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908777) has left the board |
| 08/01/2019 | New Company Secretary Dean Clarke (925394058) Appointed |
| 15/09/2018 | New Accounts filed |
| 16/08/2018 | Jacqueline Anne Gregory (922198038) has left the board |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908777) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 08/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 12/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 17/01/2017 | New Board Member David Christopher Ross (922232697) Appointed |
| 11/01/2017 | New Company Secretary Jacqueline Anne Gregory (922198038) Appointed |
| 27/09/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 26/05/2016 | Jennifer Owens (918328359) has left the board |
| 22/09/2015 | Scott Egan (917070391) has left the board |
| 22/09/2015 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 19/09/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 07/07/2015 | Michael Peter Rea (914719483) has left the board |
| 27/10/2014 | Mark Steven Hodges (905844437) has left the board |
| 15/10/2014 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 14/04/2014 | David James Bruce (917139880) has left the board |
| 03/12/2013 | New Company Secretary Jennifer Owens (918328359) Appointed |
| 06/11/2013 | Samuel Thomas Budgen Clark (911766970) has left the board |
| 22/10/2013 | Samuel Thomas Budgen Clark (914993961) has left the board |
| 02/10/2013 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 07/11/2012 | New Board Member Mark Steven Hodges (905844437) Appointed |
| 10/10/2012 | New Accounts filed |
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