BIBL HOLDINGS (2015) LIMITED
GLOUCESTER BCOMP 501 LIMITED

Hellopages » Gloucestershire » Gloucester » GL2 5EA

Company number 09833016
Status Active
Incorporation Date 20 October 2015
Company Type Private Limited Company
Address BRUNSDON LLP, GOODRIDGE HOUSE, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, ENGLAND, GL2 5EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Change of share class name or designation; Appointment of Mrs Joanna Marie Mills as a secretary on 27 March 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BIBL HOLDINGS (2015) LIMITED are www.biblholdings2015.co.uk, and www.bibl-holdings-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Bibl Holdings 2015 Limited is a Private Limited Company. The company registration number is 09833016. Bibl Holdings 2015 Limited has been working since 20 October 2015. The present status of the company is Active. The registered address of Bibl Holdings 2015 Limited is Brunsdon Llp Goodridge House Goodridge Avenue Gloucester Gloucestershire England Gl2 5ea. . MILLS, Joanna Marie is a Secretary of the company. MILLS, Neville Robert is a Director of the company. Director GARNETT, Margaret Anne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MILLS, Joanna Marie
Appointed Date: 27 March 2017
Director
MILLS, Neville Robert
Appointed Date: 21 October 2015
61 years old

Resigned Directors

Director
GARNETT, Margaret Anne
Resigned: 21 October 2015
Appointed Date: 20 October 2015
64 years old

Persons With Significant Control

Nm Holdings (2015) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neville Robert Mills
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIBL HOLDINGS (2015) LIMITED Events

29 Apr 2017
Change of share class name or designation
27 Apr 2017
Appointment of Mrs Joanna Marie Mills as a secretary on 27 March 2017
25 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
25 Apr 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
...
... and 1 more events
24 Oct 2015
Termination of appointment of Margaret Anne Garnett as a director on 21 October 2015
24 Oct 2015
Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR England to C/O Brunsdon Llp Goodridge House Goodridge Avenue Gloucester Gloucestershire GL2 5EA on 24 October 2015
24 Oct 2015
Appointment of Mr Neville Robert Mills as a director on 21 October 2015
22 Oct 2015
Company name changed bcomp 501 LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-21
20 Oct 2015
Incorporation
Statement of capital on 2015-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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