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
(20 years and 3 months old)
WEBSITE
www.bibu.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/2004
25/10/2010
MQ COMMERCIAL INSURANCE SERVICES LIMITED
View all previous names
LONDON
EC3R 7PD
Telephone: 04344346025
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 |
|---|---|
| 18/10/2024 | New Board Member Antonios Erotocritou (927778091) Appointed |
| 17/10/2024 | New Accounts filed |
| 03/10/2024 | Derek John Coles (918321379) has left the board |
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.
| 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 |
|---|---|---|---|---|
|
ARDONAGH CORPORATE SECRETARY LIMITED 27/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 27/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
11/08/2023 - Present (1 years and 3 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 77 Past: 52 |
View Report |
|
16/10/2024 - Present (1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 10 Past: 29 |
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 |
|---|---|
| 18/10/2024 | New Board Member Antonios Erotocritou (927778091) Appointed |
| 17/10/2024 | New Accounts filed |
| 03/10/2024 | Derek John Coles (918321379) has left the board |
| 15/12/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Diane Cougill (915861459) Appointed |
| 21/08/2023 | Jonathan Guy Sutton (929219632) has left the board |
| 13/12/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 08/02/2022 | New Board Member Jonathan Guy Sutton (929219632) Appointed |
| 08/02/2022 | Dean Clarke (925394050) has left the board |
| 08/02/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929219633) Appointed |
| 08/02/2022 | Scott William Hough (908549594) has left the board |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | Scott William Hough (926142667) has left the board |
| 27/10/2020 | New Board Member Scott William Hough (908549594) Appointed |
| 19/10/2020 | New Accounts filed |
| 16/07/2020 | Change in Reg. Office |
| 04/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 22/08/2019 | New Board Member Derek John Coles (918321379) Appointed |
| 22/08/2019 | Derek John Coles (926142668) has left the board |
| 15/08/2019 | New Board Member Scott William Hough (926142667) Appointed |
| 15/08/2019 | New Board Member Derek John Coles (926142668) Appointed |
| 15/08/2019 | Antonios Erotocritou (916779571) has left the board |
| 15/08/2019 | David Christopher Ross (922232697) has left the board |
| 01/08/2019 | Change in Reg. Office |
| 22/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924942840) has left the board |
| 08/01/2019 | New Company Secretary Dean Clarke (925394050) Appointed |
| 08/10/2018 | New Accounts filed |
| 16/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924942840) Appointed |
| 07/08/2018 | Jacqueline Anne Gregory (922198074) has left the board |
| 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 |
| 13/10/2017 | 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 (922198074) Appointed |
| 27/09/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 26/05/2016 | Jennifer Owens (918328351) has left the board |
| 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 Annual Return filed |
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