| Company Name | Bibby Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06241744 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2007(16 years, 11 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
| Previous Name | PJB Ventures Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter John Bibby |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grovehurst Grove Road Mollington Cheshire CH1 6LG Wales |
| Director Name | Robert Ernest Crowe |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50, Park Road North Newton - Le - Willows Merseyside WA12 8TD |
| Secretary Name | Robert Ernest Crowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50, Park Road North Newton - Le - Willows Merseyside WA12 8TD |
Location
| Registered Address | Yanco House Priory Mews Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Shareholders
| 100 at £1 | Peter John Bibby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£130,938 |
| Cash | £113,232 |
| Current Liabilities | £11,941 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 5 December 2017 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
|---|---|
| 24 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 7 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 1 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 5 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 20 February 2015 | Termination of appointment of Robert Ernest Crowe as a director on 31 January 2015 (2 pages) |
| 20 February 2015 | Termination of appointment of Robert Ernest Crowe as a secretary on 31 January 2015 (2 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 18 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 29 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Registered office address changed from Cammel Lairds Waterfront Park Campbeltown Road Birkenhead Merseyside CH41 9HP on 13 March 2013 (1 page) |
| 14 November 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 21 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 17 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 19 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Mr Peter John Bibby on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Mr Peter John Bibby on 22 March 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 27 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 26 May 2009 | Director's change of particulars / peter bibby / 26/05/2009 (1 page) |
| 21 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 19 December 2008 | Registered office changed on 19/12/2008 from orrell mount, 159, hawthorne road, bootle liverpool merseyside L20 6JU (1 page) |
| 11 December 2008 | Company name changed pjb ventures LIMITED\certificate issued on 11/12/08 (2 pages) |
| 27 October 2008 | Director's change of particulars / peter bibby / 21/10/2008 (1 page) |
| 11 July 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 10 July 2008 | Ad 09/05/07\gbp si 100@1=100\gbp ic 100/200\ (1 page) |
| 17 September 2007 | Accounting reference date extended from 31/05/08 to 30/09/08 (1 page) |
| 9 May 2007 | Incorporation (15 pages) |