BIBP LIMITED
EDGWARE

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Company number 09322340
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 4 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE, MIDDLESEX, HA8 6LR
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Director's details changed for Mr Jitesh Kumar Patel on 21 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BIBP LIMITED are www.bibp.co.uk, and www.bibp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Bibp Limited is a Private Limited Company. The company registration number is 09322340. Bibp Limited has been working since 21 November 2014. The present status of the company is Active. The registered address of Bibp Limited is 4 Whitchurch Parade Whitchurch Lane Edgware Middlesex Ha8 6lr. . PATEL, Jiteshkumar is a Director of the company. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
PATEL, Jiteshkumar
Appointed Date: 21 November 2014
41 years old

Persons With Significant Control

Mr Jiteshkumar Patel
Notified on: 21 November 2016
41 years old
Nature of control: Ownership of shares – 75% or more

BIBP LIMITED Events

24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
24 Nov 2016
Director's details changed for Mr Jitesh Kumar Patel on 21 November 2016
27 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2016
Particulars of variation of rights attached to shares
27 Apr 2016
Particulars of variation of rights attached to shares
...
... and 1 more events
09 Mar 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
07 Jan 2015
Registered office address changed from A to Z Accountants Hagley House 95a Hagley Road Birmingham B16 8LA United Kingdom to 4 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR on 7 January 2015
06 Jan 2015
Registration of charge 093223400001, created on 6 January 2015
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BIBP LIMITED Charges

6 January 2015
Charge code 0932 2340 0001
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Papa John's (GB) Limited
Description: Bibp LTD (the “company”) charged to papa john’s (GB)…

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