BIBI INVESTMENTS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD7 2JE

Company number 04066662
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address BECKSIDE BUSINESS PARK, BECKSIDE ROAD, BRADFORD, WEST YORKSHIRE, BD7 2JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BIBI INVESTMENTS LIMITED are www.bibiinvestments.co.uk, and www.bibi-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Bibi Investments Limited is a Private Limited Company. The company registration number is 04066662. Bibi Investments Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of Bibi Investments Limited is Beckside Business Park Beckside Road Bradford West Yorkshire Bd7 2je. . YASEEN, Mohammed is a Secretary of the company. JAMIL, Mohammed is a Director of the company. SAEED, Mohammed is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
YASEEN, Mohammed
Appointed Date: 06 September 2000
Director
JAMIL, Mohammed
Appointed Date: 20 July 2001
72 years old
Director
SAEED, Mohammed
Appointed Date: 06 September 2000
68 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000

Persons With Significant Control

Mr Mohammed Saeed
Notified on: 3 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Yaseen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIBI INVESTMENTS LIMITED Events

04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
07 Sep 2000
New director appointed
07 Sep 2000
Secretary resigned
07 Sep 2000
Director resigned
07 Sep 2000
Registered office changed on 07/09/00 from: 12 york place, leeds, west yorkshire LS1 2DS
06 Sep 2000
Incorporation

BIBI INVESTMENTS LIMITED Charges

2 March 2009
Deed of legal mortgage
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the west side of wellington street…
12 December 2008
Legal mortgage
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 156-158 hessle road, kingston upon hull t/no HS106406 and…
12 December 2008
Legal mortgage
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 160 hessle road kingston upon hull t/no HS215884 and each…
12 December 2008
Legal mortgage
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Battinson road mills, williamson street, halifax t/no…
12 December 2008
Legal mortgage
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 and 11 cherry row leeds t/no WYK243754 and each and every…
18 June 2008
Deed of legal mortgage
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the west side of idle road, bradford…
24 August 2006
Legal charge
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 160 hessle road kingston upon hull. By way of fixed charge…
20 July 2006
Legal charge
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 156 & 158 hessle road hull t/no HS106406. By way of fixed…
7 December 2001
Legal charge
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of williamson street…
27 July 2001
Legal mortgage
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 9/11 cherry row leeds t/n WYK243754…
27 July 2001
Legal mortgage
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a battinson road mill williamson street…

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